Charlie Connor’s Post

A bit of fun.... have a go here: https://lnkd.in/eBUxQKMw

During the first quarter of 2024, Third-party Loans fraud has increased, now accounting for 75% of all Loans fraud. Savings Account fraud has increased to 0.37%, which is the highest seen since July 2022. Although down from late 2023, the Current Account fraud rate remains high at 1.34%. To find out more download our latest quarterly report below. #stats #experian #fraud

Are you a passionate individual with a deep understanding of AML and financial regulations? Do you enjoy helping clients navigate the complex world of financial crime? Join our team of like-minded professionals as a Financial Crime Consultant. In this fast-paced and enjoyable environment, you'll have the opportunity to work with clients, provide expert guidance, and contribute to the fight against financial crime. Join us and make a difference today! 👊 https://smrtr.io/jk-Gy #hiring #AML #financialcrime #experian #presales #consultant #kyc #kyb #salesengineer

Are you a passionate individual with a deep understanding of AML and financial regulations? Do you enjoy helping clients navigate the complex world of financial crime? Join our team of like-minded professionals as a Financial Crime Pre-Sales Engineer. In this fast-paced and enjoyable environment, you'll have the opportunity to work with clients, provide expert guidance, and contribute to the fight against financial crime. Join us and make a difference today! 👊 https://lnkd.in/eZPvnW4m #hiring #AML #financialcrime #experian #presales #consultant #kyc #kyb #salesengineer

As well as hitting your bottom line, fraud losses can take up a lot of your time and impact your reputation. And they’re on the rise… But by taking a fresh look at your transaction analysis or enhancing end-user identification, you can help your business reduce its chances of an attack. Ready to find out more? Right this way 👉 https://lnkd.in/eJHPcKj9 #Fraud #FraudPrevention

Guess who's back.... yes, its that time of year again... it's the world's most impersonated man! Today, Experian launches our latest Christmas fraud campaign, raising awareness of the dangers of fraud to both businesses and their customers. Our new analysis found that identity fraud rose by more than a fifth (22%) this year, when compared to 2022, while the fraud rate for credit cards spiked by 43% last November as the Christmas shopping season begun. Fraudsters are increasingly deploying a multi-channel approach to seduce people into giving up their personal information through emails, text messages and phone calls and personal information is readily available for purchase on the Dark Web. Watch our video below featuring a worried Father Christmas paying a visit to the police station to report his identity being stolen. https://lnkd.in/eiCGG_FW Experian prevented more than £1.9 billion of fraudulent transactions over the last year, identifying a fraud every minute of every day. #backagain #fraudprevention #scamawareness

Who doesn't love a next 12months predictions webinar! Tristan Prince, Thomas Gadsden Dan Humphry... assume you'll be assessing the accuracy of your predictions from last year! 🤣✨✅❌ #experian #predictions #fraud #AML #KYC

Who doesn't love a poll? #experian #fraud #machinelearning #poll