Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where r... more
Publishes | Weekly | Episodes | 70 | Founded | a year ago |
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Number of Listeners | Categories | CareersGovernmentBusiness |
Banking on Fraudology is part of the Fraudology Podcast Network.
The latest episode of Banking on Fraudology tackles a critical issue facing financial institutions: new ACH fraud monitoring requirements. Host Hailey Windham expertly guides listeners... more
Banking on Fraudology is part of the Fraudology Podcast Network.
Fraudology and Banking on Fraudology are back together, this time recording in person from Austin, Texas!
We celebrate Karisse’s recent Women in Payments Award, reflect on the power o... more
Banking on Fraudology is part of the Fraudology Podcast Network.
In this groundbreaking episode of Banking on Fraudology, host Hailey Windham introduces an exciting new event that promises to revolutionize how the fraud, identity, and compliance ind... more
Banking on Fraudology is part of the Fraudology Podcast Network.
Host Hailey Windham and guest Jen Lamont tackle the crucial topic of creating pauses to prevent fraud in financial transactions. The conversation centers around the concept of "pause a... more
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⭐️⭐️⭐️⭐️⭐️ Absolutely Amazing! A Must-Listen for All Fraud Fighters!**
Haley's podcast is a goldmine of valuable information for anyone in the fraud prevention community. Every episode is packed with insights, strategies, and expert advice that are not just relevant but essential for staying ahead of the curve in our field.
Her ability to break down complex topics into easily digestible content makes this podcast a go-to resource. Whether you're new to the world of fraud prevention or a seaso... more
Key themes from listener reviews, highlighting what works and what could be improved about the show.
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #90 | |
Apple Podcasts | #246 |
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Focused on the ever-evolving landscape of fraud prevention, the content highlights both personal experiences and expert insights regarding various types of fraud and their impacts on victims. Episodes frequently explore the delicate interplay between financial institutions and law enforcement, reinforcing the necessity for collaboration across sectors to effectively combat fraud. The discussions cover a wide array of topics, including the rise of cryptocurrency fraud, identity theft, and scams targeting vulnerable populations, particularly the elderly. Through engaging conversations, listeners are equipped with practical knowledge and strategies to guard against emerging fraud tactics, ensuring the content is relevant to both professionals ... more
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These podcasts share a similar audience with Banking on Fraudology:
1. Fraudology Podcast with Karisse Hendrick
2. The Jon Gordon Podcast
3. Crime Junkie
4. Money Rehab with Nicole Lapin
5. Chrisley Confessions 2.0
Banking on Fraudology launched a year ago and published 70 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Rephonic pulls ratings and reviews for Banking on Fraudology from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.
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Recent guests on Banking on Fraudology include:
1. Marc Evans
2. Matt Hogan
3. Gil Rosenthal
4. Karisse Hendrick
5. Sarah Barnhill
6. Tracy Swaim
7. Becky Holmes
8. Karen Boyer
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.