Statistical Modeling in Fraud Fighting
Target Audience
Fraud risk professionals
Presentation Technical Level
Intermediate - The next step beyond the basics. For attendees with some industry experience.
Summary of Topic
TBD fighting fraud presentation
Audience Takeaway
- Actions to prevent and reduce fraud
Submitters
Kristin Hoyne Gomes, Accertify
Presenters
Kristin Hoyne Gomes, Accertify
Title
SVP Account Management
Presenter Biography
Kristin has over 15 years experience in risk management and payments. In her current role, she is responsible for enabling Accertify Client success. Prior to Accertify, Kristin led American Express’ Fraud Risk Consulting team responsible for working with Merchants to help reduce and prevent fraud while enabling business growth. Kristin also served as Assistant Vice President in Deposit Risk Analysis for Wells Fargo and as Manager of Risk Management for Sprint.
Kristin is a Merchant Risk Council Americas Advisory Board Member, Co-chair of the MRC Education Committee and serves on the Electronic Transaction Association Risk Management committee. She has a Bachelors degree in business from University of Kansas and a Masters degree in Statistics from California State University.
Robert Capps, Stub Hub
Title
Senior Manager, Trust and Safety
Presenter Biography
Robert has over 15 years of experience in the areas of business strategy, operations, online security, payment processing and anti-fraud – holding a variety of roles with retail, banking and e-commerce organizations across the country. He currently heads StubHub's global Managed Marketplace and Trust and Safety operations.