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The Price of Loyalty: Insights with Kim Sutherland of LexisNexis Risk Solutions

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Manage episode 508160948 series 2991812
Content provided by Earmark LLC and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Kim Sutherland has 14 different email addresses. She doesn’t suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud.

Sponsors
Routable - http://ohmyfraud.promo/routable


  • (00:00) - Introduction and CPE Opportunity
  • (00:26) - Meet Kimberly Sutherland from LexisNexis
  • (01:43) - Listener Reviews and Feedback
  • (04:07) - Conversation with Kimberly Sutherland Begins
  • (06:06) - Understanding Loyalty Points and Fraud
  • (22:13) - Synthetic Identity Fraud
  • (29:57) - Insider Threats in Loyalty Programs
  • (32:26) - Imagining Fraud to Prevent It
  • (34:39) - Detection and Prevention Strategies
  • (36:20) - Understanding Digital Risk
  • (42:45) - Fraud Databases and Shared Intelligence
  • (45:24) - Responding to Fraud Incidents
  • (53:57) - The Role of Government in Fraud Prevention
  • (59:49) - Future of Fraud and Prevention Technologies
  • (01:02:01) - Ongoing Challenges in Identity Verification
  • (01:03:39) - Conclusion and Credits

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Learn More About LexisNexis
https://risk.lexisnexis.com/

CONNECT WITH KIM
LinkedIn: https://www.linkedin.com/in/ksutherland365

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at [email protected]

  continue reading

101 episodes

Artwork
iconShare
 
Manage episode 508160948 series 2991812
Content provided by Earmark LLC and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Kim Sutherland has 14 different email addresses. She doesn’t suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud.

Sponsors
Routable - http://ohmyfraud.promo/routable


  • (00:00) - Introduction and CPE Opportunity
  • (00:26) - Meet Kimberly Sutherland from LexisNexis
  • (01:43) - Listener Reviews and Feedback
  • (04:07) - Conversation with Kimberly Sutherland Begins
  • (06:06) - Understanding Loyalty Points and Fraud
  • (22:13) - Synthetic Identity Fraud
  • (29:57) - Insider Threats in Loyalty Programs
  • (32:26) - Imagining Fraud to Prevent It
  • (34:39) - Detection and Prevention Strategies
  • (36:20) - Understanding Digital Risk
  • (42:45) - Fraud Databases and Shared Intelligence
  • (45:24) - Responding to Fraud Incidents
  • (53:57) - The Role of Government in Fraud Prevention
  • (59:49) - Future of Fraud and Prevention Technologies
  • (01:02:01) - Ongoing Challenges in Identity Verification
  • (01:03:39) - Conclusion and Credits

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Learn More About LexisNexis
https://risk.lexisnexis.com/

CONNECT WITH KIM
LinkedIn: https://www.linkedin.com/in/ksutherland365

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at [email protected]

  continue reading

101 episodes

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