Banking on Fraudology

Marketing Fraud Prevention with ABNB Credit Union Randy and Kristen


Listen Later

Banking on Fraudology is presented by Unit21.

Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle.

Learn more about our sponsor, Unit21:

- See Unit21 in action https://www.unit21.ai/podcast

- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/

- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0

-Request your copy : State of Fraud & AML Report

Welcome back to "Banking On Fraudology." In today's episode, host Hailey Windham is joined by Randy and Kristen from a prominent credit union’s marketing team, ABNB. Together, they dive into the importance of fraud prevention and the innovative strategies they've used to educate and protect their members.

Randy and Kristen discuss how they transformed their social media and marketing approaches to make fraud awareness engaging and relatable, especially through platforms like TikTok. They emphasize the value of transparency, collaboration, and targeting various demographics to spread their message effectively.

The episode also highlights the benefits of open collaboration between fraud fighters and marketing teams, showcasing how fresh perspectives and strategic shifts can lead to significant positive engagement. Kristen shares a personal encounter with fraud, reinforcing the real-world impact of their efforts.

Tune in to find out how creativity and collaboration are key tools in the fight against fraud. Don’t forget to subscribe to "Banking On Fraudology" on your favorite podcast platforms to stay updated on the latest in fraud prevention.

About Hailey Windham:

As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.

Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.

Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

Banking on Fraudology is part of the Fraudology Podcast Network.

...more
View all episodesView all episodes
Download on the App Store

Banking on FraudologyBy Hailey Windham

  • 4.9
  • 4.9
  • 4.9
  • 4.9
  • 4.9

4.9

14 ratings


More shows like Banking on Fraudology

View all
Fantasy Baseball Today by CBS Sports, Fantasy Baseball, MLB, Baseball, Fantasy Sports, Fantasy Rankings, Waiver Wire

Fantasy Baseball Today

3,713 Listeners

Fraud Talk by Association of Certified Fraud Examiners (ACFE)

Fraud Talk

55 Listeners

Pod Save America by Crooked Media

Pod Save America

86,375 Listeners

The Daily by The New York Times

The Daily

111,530 Listeners

ABA Banking Journal Podcast by American Bankers Association

ABA Banking Journal Podcast

60 Listeners

Crime Junkie by audiochuck

Crime Junkie

364,676 Listeners

The Perfect Scam by AARP

The Perfect Scam

1,073 Listeners

Scammer Stories by April

Scammer Stories

106 Listeners

The Community Bank Podcast by SouthState Correspondent Division

The Community Bank Podcast

43 Listeners

Fraudology Podcast with Karisse Hendrick by Rolled Up

Fraudology Podcast with Karisse Hendrick

34 Listeners

ABA Fraudcast by American Bankers Association

ABA Fraudcast

18 Listeners

The Mel Robbins Podcast by Mel Robbins

The Mel Robbins Podcast

20,678 Listeners

Scam Rangers by Ayelet Biger-Levin

Scam Rangers

12 Listeners

Money Stuff: The Podcast by Bloomberg

Money Stuff: The Podcast

364 Listeners

Not Gonna Lie with Kylie Kelce by Wave Originals

Not Gonna Lie with Kylie Kelce

10,384 Listeners