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Fraud Forward Fraud Forward Hailey Windham AI News Podcast | Latest AI News, Analysis & Events | Daily Inference AI News Podcast | Latest AI News, Analysis & Events | Daily Inference AI Daily Money News Money News Tapt Media KAJ Business & Money LIVE KAJ Business & Money LIVE Khudania Ajay DX Today | No-Hype Podcast & News About AI & DX DX Today | No-Hype Podcast & News About AI & DX Rick Spair Adopt a Bernese Mountain Dog Puppy Adopt a Bernese Mountain Dog Puppy Haystack Mountain Bernedoodles AD7 Devocional - Diferente / Inverso AD7 Devocional - Diferente / Inverso AD7 Devocional 中欧基金 中欧基金 中欧基金 Oil and Gas Industry Leaders Oil and Gas Industry Leaders Paige LaCour WSJ Minute Briefing WSJ Minute Briefing The Wall Street Journal Chain of Thought | AI Agents, Infrastructure & Engineering Chain of Thought | AI Agents, Infrastructure & Engineering Conor Bronsdon The Promote Podcast The Promote Podcast ten31 Media Trucking with OOIDA Trucking with OOIDA Owner-Operator Independent Drivers Association Ekantik Vartalap Ekantik Vartalap Bhajan Marg Wall Street Breakfast Wall Street Breakfast Seeking Alpha Investing Experts Investing Experts Seeking Alpha Le journal d'Europe 1 Le journal d'Europe 1 Europe 1 Leadership Lessons From The Great Books Leadership Lessons From The Great Books Leadership Toolbox Podcast Network השקעות למתחילים - סטפק & רבינוביץ השקעות למתחילים - סטפק & רבינוביץ רשת אינווסטור 360 JIJI news for English Learners-時事通信英語学習ニュース‐ JIJI news for English Learners-時事通信英語学習ニュース‐ 時事通信社 The Vox Markets Podcast The Vox Markets Podcast Vox Markets Podcast Profiles in Risk Profiles in Risk Insurance Nerds Dietitian Side Hustle Dietitian Side Hustle Katie Dodd, MS, RDN, CSG, LD, FAND Eurodollar University Eurodollar University Jeff Snider GrowthReady Podcast with Steve Mellor GrowthReady Podcast with Steve Mellor Coach Steve Mellor C.O.B. Tuesday C.O.B. Tuesday Veriten MCMANUS (Formerly Mind Shift) with Erwin & Aaron McManus MCMANUS (Formerly Mind Shift) with Erwin & Aaron McManus Erwin McManus + Aaron McManus Start With A Win Start With A Win Adam Contos BiggerPockets Real Estate Podcast BiggerPockets Real Estate Podcast BiggerPockets Money Making Conversations Master Class Money Making Conversations Master Class Rushion McDonald The Expat Money Show - With Mikkel Thorup The Expat Money Show - With Mikkel Thorup Mikkel Thorup Nonprofit Nation with Julia Campbell Nonprofit Nation with Julia Campbell Julia Campbell Redox Grows Redox Grows Redox Bio-Nutrients The Communicative Leader The Communicative Leader Dr. Leah OH Educator Forever Educator Forever Lily Jones, Teacher Advocate Life Changing Money with Barbara Schreihans Life Changing Money with Barbara Schreihans Barbara Schreihans Financial Freedom Now Show Financial Freedom Now Show Toyin Ayandare
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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