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30 April - 2 May, 2018 | Novotel Sydney Central, Sydney, Australia
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Shanon White, Regional Head, Security and Fraud, ANZ Global Security Risk Management Group at Macquarie Group

Shanon White


Regional Head, Security and Fraud, ANZ Global Security Risk Management Group
Macquarie Group

Check out the incredible speaker line-up to see who will be joining Shanon.

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Day One: Tuesday, 1 May 2018

Tuesday, May 1st, 2018

11:10 AM Device-Based Analytics for Fraud Investigations

The transition from a physical paper trail to an electronic trail has the power to make the detection and investigation of fraud easier and more effective through the use of point-scoring detection systems.

  • Using Device Analysis to evaluate the risk of transactions with point-scoring systems for selected indicators such as IP anomalies or the existence of a proxy
  • Understanding criminal-syndicate behavior to know what kinds of device parameters are red flags to look out for
  • The implementation of device based analytics throughout the company to detect both internal and external fraud