Profile of Wesley WilhelmLead Fraud Subject Matter Expert, Risk & Fraud Management, NICE Actimize
Blog Posts: 7
Wesley Wilhelm (Wes) has more than 30 years of experience in banking and consulting to the financial services industry, with extensive knowledge of fraud management, payments, and retail banking technology and operations. He has held numerous management positions in risk and fraud management, credit card issuing, debit card issuing and ATM driving, merchant acquiring, and branch and call center operations. Prior to joining NICE Actimize, Wilhelm was a senior analyst at Aite Group LLC, and is recognized as a fraud management thought leader for his pioneering research on the Fraud Management Lifecycle Theory. He is also a named inventor on four United States patents in fraud management for fraud detection processes.
Articles by Wesley Wilhelm
Fraud trends that banks need to be prepared for this year.
Why voice biometrics should be a part of your fraud prevention strategy in the call center.
Fighting mobile check deposit fraud will require more data than most banks and vendors are typically collecting.
Banks are uniquely positioned to help end human trafficking if they search for the right transaction patterns.
How to tell if you are getting the most out of your fraud case management system.
Logging data for every change made to a wire transfer can enhance banks' ability to find fraudulent transactions.
How fraudsters can take advantage of mobile transactions, and how banks can mitigate that risk.