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Fraud Forward Fraud Forward Hailey Windham Theo - t3․gg Theo - t3․gg Theo - t3․gg 2Bobs—with David C. Baker and Blair Enns 2Bobs—with David C. Baker and Blair Enns David C. Baker and Blair Enns Alfa Tu Camino (Ingeniería cuántica de seducción) Alfa Tu Camino (Ingeniería cuántica de seducción) Hugo Cervantes Green Ticker Tales Green Ticker Tales Greentickertales james h Glover Network james h Glover Network RevJhg3 MSTR Today: Daily insights of Michael Saylor, Bitcoin and Strategy (MicroStrategy) MSTR Today: Daily insights of Michael Saylor, Bitcoin and Strategy (MicroStrategy) John Lee Dumas Inversión Racional Podcast Inversión Racional Podcast Inversión Racional Power Talk Power Talk Berkeley Electric Cooperative Workday Playdate Workday Playdate Erin Diehl - Workday Playdate House of Arete House of Arete Kathryn Morrison Marketplace Morning Report Marketplace Morning Report Marketplace Wish I'd Known Then Podcast For Writers Wish I'd Known Then Podcast For Writers Sara Rosett and Jami Albright Today With Jared James Today With Jared James Jared James The Daily Mastery Podcast by Robin Sharma The Daily Mastery Podcast by Robin Sharma Robin Sharma Awkward Silences Awkward Silences User Interviews HRchat Podcast HRchat Podcast The HR Gazette Voices of Search // A Search Engine Optimization (SEO) & Content Marketing Podcast Voices of Search // A Search Engine Optimization (SEO) & Content Marketing Podcast I Hear Everything Financial Survival Network Financial Survival Network Kerry Lutz TCN Talks TCN Talks Chris Comeaux The Workplace Podcast in association with Dynamic Partners The Workplace Podcast in association with Dynamic Partners William Corless Handyman Success Podcast Handyman Success Podcast Jason Call & Allen Lee xHUB.AI xHUB.AI Plácido Doménech Espí Small Business Pivots Small Business Pivots Michael D. Morrison WTR Small-Cap Spotlight WTR Small-Cap Spotlight Water Tower Research Conversations with MarTech Conversations with MarTech MarTech.org The Think Factory Podcast The Think Factory Podcast The Think Factory Beyond Your Number Beyond Your Number Faith and Community Making Science Making Science Making Science The Live Greater View The Live Greater View VLP Financial Advisors Mostly Technical Mostly Technical Ian Landsman and Aaron Francis Trustworthy AI : De-risk business adoption of AI Trustworthy AI : De-risk business adoption of AI Pamela Gupta Mindset Mastery Moments with Dr. Alisa Whyte Mindset Mastery Moments with Dr. Alisa Whyte Dr. Alisa Whyte Ready Set Collaborate with Wanda Pearson Ready Set Collaborate with Wanda Pearson Wanda Pearson Your Daily Real Estate Podcast with Tristan Ahumada Your Daily Real Estate Podcast with Tristan Ahumada Tristan Ahumada Beyond Nurse Residency Beyond Nurse Residency Nicole Weathers, DNP, RN, NPD-BC Pet Boarding and Daycare Podcast with Dominic Hodgson Pet Boarding and Daycare Podcast with Dominic Hodgson Barkleigh Productions
Fraud Forward

Business

Fraud Forward

Hailey Windham

From Liability to Visibility: The Real Story Behind NACHA Phase 2

July 01, 2026 3:00am 13 min

What’s up fraud fighters, and welcome back to Fraud Forward!Today we are talking about ACH compliance, and I know that may not sound like the most exciting opener in the world, but if you work in fraud, payments, operati...

The Hidden Infrastructure Behind Modern Money Movement

June 24, 2026 3:00am 1:05

What’s up fraud fighters, and welcome back to Fraud Forward:Y’all, this episode is one of those conversations where I found myself taking notes while we were recording. Matt Janiga from Modern Treasury joined me to talk ...

The Most Underrated Law Enforcement Agency in Fintech

June 17, 2026 3:00am 38 min

What’s up, fraud fighters, and welcome to Fraud Forward.In this episode, I am sitting down with Eric Shen, inspector in charge of the criminal investigations group for the United States Postal Inspection Service, to talk...

AI, Payments & the Future of Fraud Operations — Live from Safeguard

June 10, 2026 3:00am 50 min

What’s up, fraud fighters, and welcome to Fraud Forward.I recorded this live from Safeguard’s AI Deep Dive Retreat at The Broadmoor in Colorado Springs, and y’all, let me tell you something: this was not just another roo...

Accelerate What, Exactly? The Fraud Side of Fintech Innovation

June 03, 2026 3:00am 55 min

What’s up, fraud fighters, and welcome back to Fraud Forward!This conversation is one I think a lot of us need right now.Financial services are moving fast. Fintech innovations, AI in financial services, real-time paymen...

Fraud as Infrastructure

May 27, 2026 3:00am 13 min

What’s up, fraud fighters, and welcome back to Fraud Forward!I want to take a moment and talk about something bigger than one scam trend, one crypto headline, or one fraud typology. We are talking about fraud as infrastr...

Payment Fraud Prevention and the Future of Trust

May 21, 2026 3:00am 54 min

What’s up, fraud fighters, and welcome back to Fraud Forward!I wanted to do something different for our 100th episode. I didn’t want a victory lap. I wanted an honest conversation about payment fraud prevention, where ou...

Future of Fraud Operations: We Can’t Fight This Alone

May 13, 2026 3:00am 37 min

What’s up, fraud fighters, and welcome back to Fraud Forward!In part one, you heard fraud fighters describe the current state of fraud with words like acceleration, chaos, fractured, and explosive. And honestly, none of ...

The State of Fraud in One Word

May 06, 2026 3:00am 10 min

What’s up fraud fighters, and welcome back to Fraud Forward!I asked a room full of fraud professionals one question: describe the current state of fraud in one word.And the answers? Acceleration. Chaos. Explosive. Scary....

There’s No Such Thing as “Just a Teller”

April 29, 2026 3:00am 25 min

What’s up, fraud fighters, and welcome back to Fraud Forward!Before I was sitting in fraud strategy conversations, before I was talking about controls, governance, and layered defenses, before any of this, I was on the t...

Fraud Fight Club Debrief w/Karisse Hendrick and Jen Lamont

April 22, 2026 3:00am 58 min

What’s up, fraud fighters, and welcome back to Fraud Forward!This Fraud Fight Club recap is one I have been wanting to put down in words because some events are just conferences, and some events remind you exactly why th...

The Gaps We Create: Controls, Strategy, and Process Misalignment w/ Angela Diaz

April 15, 2026 3:00am 57 min

What’s up, fraud fighters, and welcome back to Fraud Forward!In this episode, I’m sitting down with Angela Diaz to talk about something that sounds simple on the surface, but honestly, it creates more fraud gaps than a l...

Fraud Forward: Where we’ve been, what I’m building, and what’s next

April 08, 2026 3:00am 23 min

What’s up fraud fighters, and welcome to Fraud Forward! This episode is just me and you, and honestly, that felt right. Fraud Forward has always been about real conversations, but every once in a while, I think it matter...

Agentic banking and the future of AI-driven financial control (Part 2)

April 01, 2026 3:00am 32 min

What’s up fraud fighters, and welcome to Fraud Forward!This episode picks right back up in one of the most important places this conversation could go: what happens after we move past the shiny AI headlines and start tal...

AI transaction monitoring for agentic banking risk

March 25, 2026 3:00am 40 min

What is up fraud fighters, and welcome to Fraud Forward!Today we’re talking about AI transaction monitoring and why it matters so much as agentic banking starts moving from concept to reality.Because once AI agents in ba...

Payments fraud prevention across the lifecycle: Before, during, and after the money moves

March 18, 2026 3:00am 41 min

What is up fraud fighters, and welcome to Fraud Forward!This is one of those conversations every fraud, risk, payments, and operations leader should hear.We spend a lot of time talking about fraud losses, scam trends, an...

Advanced Fraud Solutions Leadership with Ted Josephson Pt. 2: AI Automation, and What’s Coming

March 11, 2026 3:00am 43 min

What is up fraud fighters, and welcome to Fraud Forward!AI is accelerating fraud, 100 percent. But the bigger risk, the thing that should keep every fraud leader up at night, is what happens when fraud teams stop thinkin...

Advanced Fraud Solutions Leadership with Ted Josephson Pt.1

March 04, 2026 2:00am 43 min

What is up fraud fighters and welcome to Fraud Forward.In this episode we sit down with Ted Josephson, VP of Bank Fraud and Credit Strategy at Synchrony Financial, to talk about what advanced fraud solutions leadership r...

Your Fraud Team Is Leaking the Playbook — and LinkedIn Is the Attack Surface

February 25, 2026 2:00am 38 min

Fraudsters aren’t only targeting customers anymore. They’re targeting fraud teams.In this episode of Fraud Forward, Hailey Windham sits down with Jared Gruenberg to explain how fake LinkedIn companies are using Easy Appl...

It’s Always Day One: Rethinking Financial Crime in a Converged World w/ Ari Redbord

February 18, 2026 2:00am 39 min

“It’s always Day One” sounds like a startup cliché… until you hear it from someone who’s spent his career on the front lines of threat finance.In this episode of Fraud Forward, host Hailey Windham sits down with Ari Redb...

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