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Watch the Money-Go-Round, Watch the Malware-Go-Round

White Paper The paper reflects on the evolution and rapid development of this type of content and similar devices used to perpetrate fraud and other forms of wide-scale computer crime, examining possible future scenarios for the... [25 Jun 2009]

Oracle DBI for Financials: Daily Business Intelligence - Automating Operational Reporting

White Paper With the increasing pressures of the Sarbanes-Oxley Act of 2003 (SOX) in the United States, and similar regulations such as the European Union's anti-fraud directive, financial departments of these companies have new... [25 Jun 2009]

What to Look for in Consumer Strong Authentication Solutions

White Paper Online fraud and identity theft are growing plagues to eCommerce and are eroding consumers' trust in the Internet. In response, some organizations - especially financial institutions - are evaluating strong... [25 Jun 2009]

Right-Time Information: How to Increase Agility while Reducing Risk

White Paper Consumer fraud Companies that are slow to respond to market conditions and business events expose themselves to substantial risk: Increased customer churn rates Product recalls Regulatory fines Price and currency... [25 Jun 2009]

Microsoft Executive Circle Webcast: Security360 With Mike Nash: Phishing: Don't Get Hooked

White Paper The presenter of this webcast identifies emerging technologies and best practices that can help to reduce online fraud and phishing scams. The attendee will learn what should be done to protect the customers and... [25 Jun 2009]

Firewall Load Balancing With Serveriron

White Paper Fortunately, firewalls protect eBusinesses from fraud and unauthorized access and facilitate secure e-commerce over the Internet. Nowadays the Internet means connectivity to anyone, anywhere, internal or external to a... [25 Jun 2009]

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... [25 Jun 2009]

DON'T USE: 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;... [25 Jun 2009]

Smart or Outsmarted: How to Combat Improper Payments, Fraud, Waste and Abuse in Government

White Paper Each year, billions of tax dollars paid by hardworking citizens are lost to improper payments due to fraud, error, waste and abuse. The government, like the private sector, is vulnerable to fraudsters - both outsiders... [25 Jun 2009]

Securing Voice Mail Via Avaya MultiVantage Software Translations - Issue 1.1

White Paper Recent evolution of communications architecture to IP Centric solutions has shifted the emphasis of Security beyond that of the traditional Toll Fraud concerns. Still quite vulnerable to malicious attack, the protection... [25 Jun 2009]

Nortel Threat Protection System: A Key Building Block for IT Security Compliance

White Paper This paper has witnessed distressing instances of financial fraud and shareholder abuse, rising concerns over individual privacy and the confidentiality of personal information, and fears - frequently justified - over... [25 Jun 2009]

eBay Hacks: Sell and Ship Internationally

White Paper But it takes a little experience to know how to accept payments from customers in other countries, how to ship to other countries, and how to avoid fraud from deadbeats in other countries. With some practice, the... [25 Jun 2009]

Securing the Mobility of Citizens and Commerce in a Greater Europe

White Paper By focusing on the electronic identity, the security of the supply chain, the role of e-government, and the importance of safeguarding privacy, it will become clear that the government has a primary role and responsibility to secure... [25 Jun 2009]

Phishing, phaxing, vishing and other identity threats: The evolution of online fraud

White Paper This paper describes the online fraud of phishing, looks at other methods it has spawned, and gives advice on how organizations can prevent the theft of their identity. Fraudsters and scammers are finding increasingly... [25 Jun 2009]

Best Practices for Protecting against Phishing

White Paper The single most effective way to reduce the impact of phishing and protect a company's brand, customers, and assets is to shut down a fraudulent site.You will hear:- How a major financial institution manages their online... [25 Jun 2009]

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Risk Manager (fraud/operational) - UK (permanent)

Risk Manager (fraud/operational) - UK (permanent) We are currently looking for a Risk Manager with fraud and operational experience for our client ...

Fraud Analysts, night shift, 4day week , 30K basic

Previous Fraud Financial experience essential (2yrs) 2. K basic salary, plus excellent benefits16 roles available.Must come from a financial ...

Fraud Monitoring Analyst

The primary role of the Fraud Team is to prevent and detect fraud on the site. The Fraud Monitoring Analyst role involves utilising a number of ...

SQL Developer

Overall Purpose of Role:We are seeking an experienced SQL programmer to join our Business Intelligence division as a SQL Developer for Fraud ...

Online Operations Manager

RequirementsMain duties & responsibilities are to interrogate & refine our systems & operational processes to reduce costs, improve efficiencies and ...


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