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Security Best Practices: Protecting Your Business

White Paper Maintaining tight security, including using both standard and advanced fraud detection and prevention tools, is crucial to maintaining a successful business. No merchant can afford to overlook the need for protection against fraud and other types... [30 Jun 2008]

CIOs not taking security breaches seriously

News CIOs and internal auditors don't feel IT fraud and data privacy is a serious threat to their business despite the spate of high profile data losses and privacy breaches. Nearly two-thirds (65 per cent) of internal audit chiefs surveyed by business... [27 Jun 2008]

Avoiding the Compliance Trap for Travel and Expenses

White Paper Organizations weighing Travel and Expenses (T&E) automation should look beyond the value of streamlining the process to solutions that include analytic and reporting features that enforce compliance controls and provide audit evidence while... [25 Jun 2008]

PC security warning for banking online

News Victims of online banking fraud who repeatedly fail to take appropriate security measures could be left out of pocket, the industry has warned. The online banking section of the latest Banking Code from the British Bankers Association suggests... [16 Jun 2008]

E-crime unit on track, says police chief

News It comes after Home Office minister Vernon Coaker told a House of Lords science and technology committee that the National Fraud Reporting Centre (NFRC) could take the lead on co-ordinating e-crime investigations nationwide. [13 Jun 2008]

Cotton Traders' site hacked: Thousands of details stolen

News Customers who have become a victim of fraud following the attack are being asked to contact their credit card provider. Hackers breached the company website in January and stole encrypted customer details. [11 Jun 2008]

Web Security SaaS: The Next Generation of Web Security

White Paper The Web is the new threat vector of choice for hackers and cybercriminals to distribute malware and perpetrate identity theft, financial fraud, and corporate espionage. This IDC paper outlines solutions for overall security effectiveness and... [09 Jun 2008]

Phishing, malware and online fraud is booming

News It also warns of bank accounts being taken over by fraudsters tricking call centre workers, a 37 per cent rise in the cost of phone, internet and mail order fraud and the threat from chip and PIN devices being modified to capture card details. [06 Jun 2008]

SAS In-Database Processing With Teradata: An Overview of Foundation Technology

White Paper Customer requirements to understand and act on critical business issues such as fraud detection, credit risk, price optimization, warranty analysis, and customer retention demand efficient handling and utilization of Business Intelligence (BI... [31 May 2008]

Meeting the PCI Standard

White Paper Identity theft and credit card fraud is a large and growing problem. The Federal Trade Commission estimates that almost 10 million consumers were affected last year, at a cost of close to $50 billion. [31 May 2008]

PCI: How to Safeguard Customer Data Against Real Threats

White Paper Through PCI DSS, the card associations are taking a stand against online fraud, misuse of cardholder data and ID theft. PCI requires affected organizations to continuously monitor and manage the cardholder data environment, while maintaining a... [31 May 2008]

Tripwire PCI DSS Solutions: Automated, Continuous Compliance

White Paper The major credit card companies collaboratively developed the Payment Card Industry Data Security Standard (PCI DSS) to protect sensitive cardholder account data from theft and fraud. Compliance is no longer an option; it's a requirement for all... [31 May 2008]

PCI Data Security Standard

White Paper Despite the best efforts of organizations to protect customer data, consumer fraud and identity theft have hit new highs. There has been an explosion in the use of Internet-based commerce, as well as a drastic increase in credit and debit card... [31 May 2008]

Security 2.0

White Paper This can include personal information that can be used for the purpose of identity theft (the act of stealing the information) or fraud (using the information to commit fraud). Security 2.0 is not a new service or application. [30 May 2008]

Security 2.0 and the Challenge of Managing User Identities

White Paper With more secure identities and transactions, businesses will be better able to retain customers and reduce their own risk of fraud. Organizations that deliver a secure experience to end users - regardless of whether they're partners, suppliers, or... [30 May 2008]

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Lead Credit Risk Analyst - Up to 40k

My clients offer the opportunity to work in Fraud and Credit Risk systems, Scorecard building and Credit Risk MI. Large and Successful Consultancy ...

Financial Services - Risk and Compliance

Specific Technical Experience The individual will need change programme and systems implementation experience in a selection of the following areas: ...

Project Manager

Financial Sector that would be advantageous: Credit Risk, card services, Fraud - commercial & retail banking. I am looking for a Project Manager who ...

Business Modelling Consultant

Analytics; Finance Analytics; Pricing Analytics; Fraud Analytics and Supply Chain Analytics. Business Modelling Consultant Job ID GBS-0048642 Job ...


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