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 | Deutsche Kreditbank

Deutsche Kreditbank logo

With SAS Anti-Money Laundering and SAS Fraud Detection and Investigation, Deutsche Kreditbank better serves its customers while protecting them from fraud and money laundering. 

Deutsche Kreditbank Facts & Figures


year founded, headquartered in Berlin




new customers banking with DKB in the last year

Recommended Resources for Fraud Executives

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


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Connect with SAS and see what we can do for you.

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