Scaling Fraud Operations: Building for Speed, Resilience and Growth

Scaling Fraud Operations: Building for Speed, Resilience and Growth

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Scaling Fraud Operations: Building for Speed, Resilience and Growth

17 Nov 2026
Fraud & Cyber theatre
Fraud & Cyber theatre
  • Are fraud teams redesigning operating models to manage rising alert volumes and evolving typologies under resource constraints?  

  • Where can AI, automation, and advanced analytics deliver the greatest operational value, and where does human expertise remain essential?  

  • As fraud, AML and financial crime risks converge, what changes are required to operating models, team structures and workflows? 

Speakers
Sean Meisler, Lead Model Validator for Financial Crimes - USAA