Ellen Joyner Roberson, CFE

Q5 Personally in my role #GenAI for marketing in a #ethical and positive way! I am looking for ways it can assist in creating new content, including video, and text to support our marketing and demand generation efforts. #saschat #fraudweek #IFAW

Q4 #Tax, #Financialservice, #SSN and #procurement agencies need to be especially vigilant as they create new ways for both citizens and fraudsters to transact especially since proceeds from fraud feed into #ML and #HumanTrafficking. #Fraudweek #iafw #saschat

Q3 Customer are looking for the frictionless experience, but with #GenAI fraudsters are getting smarter, Enterprise decisioning can help reduce fraud during the onboarding process. Don't lose your good customers at the start! #saschat sas.com/en/whitepapers…

@sasforums Q2 #LLM will certainly help reduce manual tasks and pull out the most relevant information to help investigations be more efficient, BUT it will always require a human eye! #saschat #fraudweek #ifaw

Q2: Any predictions on the impact of #GenerativeAI on the world of #fraud? #SASchat #IFAW

@TomWriggins @sasforums So true and fraudulent claims. ChatGPT can already do this pretty easily.

@sasforums A1. a. The use of GAI to produce fraudulent evidence to obfuscate crime. Also, what was old will be new again! #IFAW #SASChat #Fraud #SAS #Healthcare

Q1: As we head into 2024, what threats do you see becoming more significant? #SASchat #IFAW #Fraud

#saschat Q1 - A1 Synthetic identity will continue to be a top concern for all industries private and public. Losses are expected to surpass $2.42 billion in 2023. sas.com/en/whitepapers… #Fraudweek #ifaw

@psb_dc @sasforums @JohnMaynardCPA @RothfussDiana @FJManchester @kreetz @TomWriggins Welcome Theo and look forward to meeting you in person soon!

Today is the day! See you in a few hours for our #SASchat on #fraud & #AML Trends for 2024. Meet the panel for our #SASchat live today. #IFAW sas.com/sas/events/sas…

Hello, my fraud fighting friends. This is Ellen Roberson with SAS and I am tuning in from Ocean Isle Beach, NC #SASChat #fraudweek

How will the latest trends in the “global scam economy” influence the anti-fraud tools and strategies used in sectors like banking, government, health care and insurance? Join SAS Fraud Experts for a lively #SASChat on Nov. 16: 2.sas.com/6011uQ31P #FraudWeek

A great panel of experts speaking at GELAVEX55 including @ShaunBerry. GELAVEX is the main hemispheric forum on prevention & combating of #MoneyLaundering in the world! @UAF_RD SAS #OAS_DTOC #OAS #sasviya

@carlhammersburg hahaha #fraudweek #saschat

@EllenJoyner Love it Ellen! Throw on the golden lasso and make them confess to all their crimes! #fraud #SASChat

In this rocky climate we are more at #Risk from bad actors than ever before. However, collaboration with our #fraudfighting superhero's, we can be the change agents for good! Thanks everyone for your great insights today! #saschat #fraudweek

Q5: #tax agencies are realizing the value of OSINT and are learning how to collect, analyze, and make decisions about how to administer tax laws based on OSINT. With the right tools agencies can achieve even higher compliance rates than before. #saschat #fraudweek

A4: The public sector took it on the chin hard when COVID hit. Expanded eligibility and lack of credentialing = field day for crime rings. That spilled over to connected industries, waking them up. I think we’ll see increased authentication, KYC and investment. #fraud #SASChat

Government Regulators start a new wave of modernization in 2023. Over the past 5 years, Financial Intelligence Units (FIU's) are facing great change. #cryptocurrencies have become mainstream, and the greatest "innovators" have been criminals and tax evaders. #fraudweek #saschat

@jocekline @jocekline Could not agree more. The customer friction part of the puzzle is so important. #saschat #fraudweek #customerexperience

A3-3. Orchestration is KEY to solving for this - allowing for continuous assessment and prevention of #fraud along the entire customer journey, AND enhancing customer experience at the same time. #saschat

A3: It is all about the data and continuous monitoring for risk. Continuous monitoring of data and transactions ensures constant surveillance of accounts to detect anything unusual or that should raise a red flag. #saschat #fraudweek sas.com/en/whitepapers…

"The cloud-based software-as-a-service (SaaS) offering enables organizations to bring together multiple authentication data providers for rapid, centralized authentication of digital users." sas.com/en_us/customer… #saschat #fraudweek

@carlhammersburg @carlhammersburg looks like we are on the same page! Heard this loud and clear at the last #acfe Exec Forum. #saschat #fraudweek

A1: #Phishing and #smishing will expand, along with #ransomware. Those combine to compromise credentials, and support #identitytheft as a #fraud mechanism. Hitting all industries – banking, government, health care and insurance. From the FBI IC3 report: #IFAW #SASChat