Fraud Services
The Manager of Fraud Services
Who is Nancy Kueter?
The use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.
What is Fraud?
Analyzes Commercial online banking behavior for potential ATO's
What is Threatmertics (TMX)?
Most frauds are committed by this gender.
What is Male?
Star Wars Day
What is May 4th?
ACH, Checks, Wires and Cyber
What are the alert types reviewed by Fraud Services?
This occurs when someone sells, or illegally acquires personal information.
What is identity fraud?
A tool used to identify possible ATO's
What is the User Risk Report?
Nearly _____ people reported a financial loss due to an imposter scam
What is 1 in 5?
Michael Jackson's album that achieved five chart topping singles
What is "Bad"?
Moved into GOES in mid October 2021
What is Fraud Services?
The Most Common Identity Fraud.
What is Financial Identity Theft?
The new online platform that allows Clients to access their accounts and manager their users.
What is SVBGo?
The main motivation of fraud.
What is financial pressure?
The millennium falcon made the Kessel run in less than __ parsecs.
What is 12?
There are ____ US based fraud analyst covering Commercial and Private
What is 13?
Attempting to gain personal information from a person via phone, email or internet.
What is Phishing?
The new system being used to generate wire alerts based on a scoring logic?
What is Verafin?
The fraudster can spend weeks or months setting up the victim before stealing funds.
What is True?
Elvis Presley's middle name
What is Aaron?
Email address to report possible real time fraudulent transactions.
What is frauddetection@svb.com?
Unauthorized withdrawal and fraudulent transfer of funds delivered via the wire transfer system to a person other than the true account holder or authorized signer, for the purpose of fraud.
What is Wire Fraud?
Best tool SVB has to prevent and stop fraud
Who are the employees?
One of the most financially damaging online crimes
What is Business email compromise (BEC)?
Joe Exotic aka The Tiger King's real name
What is Joseph Allen Maldenado-Passage ?