Head of fraud smiling at camera

Fraud Executive – Fraud & Security Intelligence

How a Fraud Executive Uses SAS®

Drive and implement fraud strategy enterprisewide.    

Ensure practices are compliant with federal regulations.  

Improve fraud detection rates and reduce false positives. 

Free up case management investigators for critical cases.

Consolidate suspicious activity monitoring and reporting.    

Anticipate how to protect the organization and citizens from risk.   

Featured Customer | HSBC

HSBC logo

With SAS Fraud Management, HSBC has achieved a significantly lower incidence of fraud across tens of millions of debit and credit card accounts, significantly exceeding aggressive objectives.

HSBC Facts & Figures

US$2.7 trillion

in approximate assets worldwide

52 million

customers in 6,200 offices

72

countries and territories around the world

Recommended Resources for Fraud Executives

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Fight payment fraud with AI and machine learning from SAS.

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Discover how the government reduces budget deficits by attacking fraud, waste and abuse. 

 

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IIA: Leveraging analytics to combat digital fraud in financial organizations.

 

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