Episode 246

Innovative Strategies: Creating a Central Risk Intelligence Hub w/ Eric Rainsberg ex-Macy's, ex-HNB

Published on: 7th December, 2023

Fraudology is presented by Sardine.

Join host Karisse Hendrick on this insightful episode of Fraudology as she sits down with Eric Rainsberg, a seasoned professional in the field of enterprise fraud strategy & analytics. With a rich background that includes developing robust fraud prevention frameworks at Macy's/Bloomingdales, and streamlining risk & security analytics at Huntington National Bank, Eric shed light on the intricacies of marrying fraud prevention with business objectives and the critical role of data in crafting informed & innovative strategies.

Eric also shares an innovative approach to uniting data with strategy by creating a Centralized Risk Intelligence Hub within his most recent position, and provides the tip of the iceberg in benefits & outcomes.

This episode unpacks the value of business intelligence and brings to the forefront the importance of collaborative efforts to tackle fraud across different sectors of the business and the progressive shift towards leveraging AI and machine learning for proactive fraud analysis; ultimately highlighting the long-term impact that comes from sharing experiences and creating a community within the fraud prevention industry.

To connect with Eric Rainsberg Directly: https://www.linkedin.com/in/ericrainsberg/

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

Connect with her on LinkedIn

She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

Mentioned in this episode:

2023-q4-postroll sardine 1

Next Episode All Episodes Previous Episode
Show artwork for Fraudology Podcast with Karisse Hendrick

About the Podcast

Fraudology Podcast with Karisse Hendrick
Join Fraud Fighter Karisse Hendrick twice a week for deep dive interviews and weekly fraud news.
If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case".

Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud.

On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention!

Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast!

About your host

Profile picture for Karisse Hendrick

Karisse Hendrick