Fraud & Risk

Fraud and Investigation Strategies from the World's Largest Merchant

Fred J. Helm - Walmart

Presentation

Walmart provides a glimpse into the state of global eCommerce and the money services business. Their approach to using risk analytics is discussed, including their Joint Operations Center, which reviews transactions both on an active and on a historical basis. Finally, Walmart reviews their risk management processes for working with both internal and external groups.

Fraud and Investigation Strategies from the World's Largest Merchant

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