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Artwork for Fraud Forward

Fraud Forward

Hailey Windham
Fraud Prevention
Fraud
Financial Institutions
Scams
Romance Scams
Artificial Intelligence
Financial Services
Financial Crime
Fraud Detection
Sentilink
Sextortion
Sardine
Social Engineering
Check Fraud
Consumer Protection
Identity Theft
Fraud Fight Club
Victim Support
Fraud Ambassador Program
First Party Synthetic Fraud

Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt. Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what’s wo... more

PublishesWeeklyEpisodes108Founded2 years ago
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GovernmentCareersBusiness

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Artwork for Fraud Forward

Latest Episodes

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 about hidden fraud infrastru... more

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 about something I think way... more

YouTube

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 room full of AI buzzwords. This... more

YouTube

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 payments, embedded finance, digi... more

YouTube

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Recent Guests

David Maimon
Fraud researcher and cybercrime expert
Academic / Research
Episode: Payment Fraud Prevention and the Future of Trust
Jeff Taylor
Senior vice president, corporate banking
Regions Bank
Episode: Payment Fraud Prevention and the Future of Trust
Paul Rafiel
Fraud industry leader featured in the episode
Episode: Future of Fraud Operations: We Can’t Fight This Alone
Mark Evans
Fraud leader discussing collaboration and human aspects of fraud
Episode: Future of Fraud Operations: We Can’t Fight This Alone
Kit Boga
Fraud Fight Club founder and advocate, known for direct engagement with scammers
Episode: Future of Fraud Operations: We Can’t Fight This Alone
Frank McKenna
Leader in the Noble Network advocating for collaboration and empathy in fraud fighting
Episode: Future of Fraud Operations: We Can’t Fight This Alone
Marianne Miller
Leader referenced in conversation, associated with The Noble Network
Episode: Future of Fraud Operations: We Can’t Fight This Alone
Kenny A.
Fraud industry professional and speaker featured in the discussion
Independent fraud professional / industry peer
Episode: There’s No Such Thing as “Just a Teller”
Angela Diaz
Guest who was part of the first Fraud Forward episode
Fraud Forward / Banking risk practitioner
Episode: The Gaps We Create: Controls, Strategy, and Process Misalignment w/ Angela Diaz

Hosts

Haley
Host with focus on fraud strategy and collaboration across institutions
Hailey Windham
Interviewer/Host with cross-over and practitioner perspective
Karisse Hendrick
Fraudology host and fraud expert with payments and e‑commerce focus
Ted Josephson
Enterprise fraud leader with banking and credit strategy perspective

Reviews

5.0 out of 5 stars from 45 ratings
  • Awesome Podcast

    ⭐️⭐️⭐️⭐️⭐️ 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

    Apple Podcasts
    5
    Freddy Massimi
    United States2 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

The host balances expert guests with accessible discussions that break down complex topics.
Guests are drawn from a mix of banking, fintech, and policy to reflect a broad view of financial crime.
Listeners praise practical, action-oriented insights for real-world fraud prevention.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#100
South Africa/Business/Careers
Apple Podcasts
#206
India/Business/Careers

Talking Points

Recent interactions between the hosts and their guests.

Accelerate What, Exactly? The Fraud Side of Fintech Innovation
Q: What should smaller institutions do first to prepare for modernization and AI governance?
Start with inventorying the current state and fraud typologies, then identify the top two or three gaps to fix first, and finally build a joint fraud-compliance bridge with quarterly reviews and shared data and escalation paths.
Accelerate What, Exactly? The Fraud Side of Fintech Innovation
Q: Where do you see AI truly helping fraud and compliance when implemented thoughtfully?
AI can reduce analyst burden on high-volume, low-complexity work and enable pattern detection at scale, but must be governed with clear decision explanations, validation, human oversight, and ongoing monitoring to avoid scaling bias or errors.
Accelerate What, Exactly? The Fraud Side of Fintech Innovation
Q: What stood out to you about the executive action and what does it mean for operations at community banks?
The action acknowledges modernization but raises questions about how it translates into practical, on-the-ground operations, especially around governance, resource allocation, and whether faster adoption will erode necessary controls. Smaller institutions will need clear paths for governance and staffing to implement changes without introducing new risks.
Payments fraud prevention across the lifecycle: Before, during, and after the money moves
Q: What is the future of fraud controls in the life cycle with instant payments and AI?
Controls should remain preventative first, with AI helping to triage risk, prioritize investigations, and support narrative building for recovery. The focus is on network‑level visibility and real‑time decisioning to stop fraud before it happens, while maintaining a healthy balance with customer experience.
Payments fraud prevention across the lifecycle: Before, during, and after the money moves
Q: How does the indemnity framework help in returning funds, and what should banks do to maximize its effectiveness?
The indemnity framework allows a sender to request funds back and designate an indemnity code that clarifies fraud as the reason, enabling a faster, real‑time path for recovery. Banks should ensure clear governance, proper routing of indemnity actions through their case management, and proactive communication with counterparties to keep the flow of recoveries transparent and timely.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

Listeners per Episode
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Frequently Asked Questions About Fraud Forward

What is Fraud Forward about and what kind of topics does it cover?

Fraud-focused discussions center on how financial institutions can modernize safely, balancing faster payment rails, embedded finance, and AI-driven detection with practical governance and cross-team collaboration. Conversations emphasize operational readiness, shared data, and real-time visibility to align fraud, compliance, risk, and technology teams, while spotlighting real-world challenges faced by community banks, credit unions, and larger enterprises. A standout throughline is the emphasis on human-centered approaches, multi-stakeholder partnerships, and hands-on tactics that practitioners can apply—from frontline tellers to enterpriseFraud leadership—without sacrificing customer experience or regulatory compliance.

Where can I find podcast stats for Fraud Forward?

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How many listeners does Fraud Forward get?

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What are the audience demographics for Fraud Forward?

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How many subscribers and views does Fraud Forward have?

To see how many followers or subscribers Fraud Forward has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.

Which podcasts are similar to Fraud Forward?

These podcasts share a similar audience with Fraud Forward:

1. Fraudology Podcast with Karisse Hendrick
2. Breaking Points with Krystal and Saagar
3. ABA Fraudcast
4. Up First from NPR
5. The Rest Is Politics: US

How many episodes of Fraud Forward are there?

Fraud Forward launched 2 years ago and published 108 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact Fraud Forward?

Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.

Where can I see ratings and reviews for Fraud Forward?

Rephonic pulls ratings and reviews for Fraud Forward from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.

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What guests have appeared on Fraud Forward?

Recent guests on Fraud Forward include:

1. David Maimon
2. Jeff Taylor
3. Paul Rafiel
4. Mark Evans
5. Kit Boga
6. Frank McKenna
7. Marianne Miller
8. Kenny A.

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.

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