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We hope you enjoy this month's Feedzai Spotlight edition! #culture #hiring #fintech
“You can’t have fraud without money laundering.” A fraudster scams a victim. Now they have the money. The moment they do something with that money, this triggers money laundering charges. In “Chapter 3: Where There’s Fraud, There’s Money Laundering” for #fraudweek, Brian Ferro describes how money laundering is a critical charge for prosecutors in their fight to shut down fraudsters. But beyond the movement and layering of funds, there is also a powerful preventative angle to AML around onboarding customers and KYC/CDD. Find the full transcript of Brian's lesson on Fraud and Money Laundering in the comments below 👇 #acfe #moneylaundering
“My parents are recently retired. I received a phone call from them and they were clearly distraught.” Scams can come through a variety of means: phone calls, text messages, emails, you name it. They prey on customers' susceptibility. But fraudsters no longer want just to steal their information or hack the account. Nowadays, they involve customers in the scam. In “Chapter 2: Scams” for #fraudweek, Andrew Renshaw discusses how scams have evolved from the early days of a cyber arms race to the wave of authorized fraud today. Link to the blog with video and full transcript in the comments. 👇 #acfe #scams
To be scammed or defrauded is to have your whole life turned upside down. For some, the experience is nothing short of devastating. It’s about financial loss, but it is also a very human experience. It triggers shame, despair, and heartbreak. That’s why Feedzaians around the world work tirelessly to support our clients in financial services. We never want their customers to go through this. Detecting and preventing fraud is our mission and our commitment to our clients. We are in this together. And that is why we’re proud to participate in the ACFE’s International Fraud Awareness Week! Visit our page every day this week to learn more about how we can all work together to stop fraud and financial crime. #fraudweek #acfe #fraudprevention
At Feedzai we are very proud to announce the winners of the inaugural edition of the Feedzai Women in Science Scholarships at Técnico. The 2022 winners are: - Mariana Lima, MSc scholarship - Ana Isabel Gálvez Gutiérrez, Msc scholarship - Isabel Portugal, MSc scholarship - Maria Osório, PhD scholarship Congratulations to the winners! 🏆 We wish you great success! The scholarships support women, students, or future students, for either MSc or PhD programs at Instituto Superior Técnico. Stay tuned for more scholarships next year!
We are excited to share our first newsletter with you, Feedzai Spotlight. We hope you enjoy it! #culture #hiring #fintech
Today is World Menopause Day and we are excited to be listed as an employment menopause-friendly employer! Check out this article and read all about it.
We are happy to bring awareness to Global Mental Health Day. Our employee's health and well-being are important to us, and we have launched a global benefit for Mental Health / Menstruation leave.
We are happy to bring awareness to Global Mental Health Day. Our employee's health and well-being are important to us, and we have launched a global benefit for Mental Health / Menstruation leave. Hear from our Chief People Officer William Ingham on the importance of our Mental Health / Menstruation Leave Benefit: "At Feedzai, we are so excited to be launching a new global benefit for Mental Health / Menstruation leave. The areas of mental health and menstruation have long been considered taboo. Yet, we struggle with related challenges all the time. It is important that we move toward acceptance and compassion for people as they deal with challenging life situations and that we have empathy and compassion for one another. This empathy and compassion are one of the ways to create a culture of belonging which will allow Feedzaians to perform at a high level while experiencing joy and happiness, and ultimately driving the performance of Feedzai!"
Here at Feedzai, we are excited to celebrate Global Diversity Awareness Month! We have several events and workshops for our employees to participate in this month to share our #diversity and #culture with over 600 employees across the globe. Hear from our Chief People Officer William Ingham on the importance of diversity and #inclusion: "Many people have commented on how important it is to build a truly diverse and inclusive organization. Doing so increases the pace of innovation and drives greater individual and company success. Additionally, diversity, equity, and inclusion are foundational to our ability to create a feeling of belonging at Feedzai. If you feel you belong, you are more likely to feel safe. You perform at a high level, generating personal, team, and company success. And you are more likely to experience joy and happiness at work. I am so thrilled to lead the people function of a company that is working toward creating a culture of belonging that will be a catalyst for performance and happiness!"
