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Banking on Fraudology
Hailey Windham
84 episodes
5 days ago
Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.
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All content for Banking on Fraudology is the property of Hailey Windham and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.
Show more...
Careers
Business,
Government
Episodes (20/84)
Banking on Fraudology
Bonus Episode — Powered by Safeguard:Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben Graf
5 days ago
31 minutes

Banking on Fraudology
The Fraud Stories That Defined 2025 — And the Payment Shifts That Will Define 2026
1 week ago
19 minutes 55 seconds

Banking on Fraudology
Building a Unified Front Against Human Crime: The Knoble’s Mission, Momentum & Moment of Need
2 weeks ago
46 minutes 37 seconds

Banking on Fraudology
A Giant Serving of Gratitude: Thanksgiving Special on Empathy, Collaboration, & the Future of Fraud Fighting
3 weeks ago
20 minutes 32 seconds

Banking on Fraudology
The Next Evolution of Fraud Defense: Unlocking Collective Intelligence with Sonar AI (with Ravi Loganathan)
4 weeks ago
39 minutes 8 seconds

Banking on Fraudology
Bonus Episode — Powered by Safeguard: Why Now Is the Best Time to Fight Fraud (w/ Andrea Valentin)
1 month ago
22 minutes 55 seconds

Banking on Fraudology
International Fraud Awareness Week — Igniting the Spirit of Fraud Fighters Everywhere with John Duffley
1 month ago
43 minutes 42 seconds

Banking on Fraudology
Words Matter: Changing How We Talk About Victims of Fraud with Kathy Stokes
1 month ago
43 minutes 35 seconds

Banking on Fraudology
Protecting What Matters: Inside the IAFCI with President Mark Solomon
1 month ago
47 minutes 55 seconds

Banking on Fraudology
Document Fraud in the Age of Generative AI with Ronan Burke
1 month ago
47 minutes 45 seconds

Banking on Fraudology
Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox (Part 2)
2 months ago
43 minutes 21 seconds

Banking on Fraudology
Exploring AI Themes in Fraud Prevention
2 months ago
23 minutes 10 seconds

Banking on Fraudology
Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox Part 1
2 months ago
33 minutes 36 seconds

Banking on Fraudology
Human Trafficking and the Fraud Fighter’s Responsibility: A Conversation with Freddy Massimi
2 months ago
38 minutes 55 seconds

Banking on Fraudology
Small FIs & the New NACHA Fraud Monitoring Rules (Phase 1)
2 months ago
22 minutes 3 seconds

Banking on Fraudology
From Awards to AI Attacks: Fraudology Meets in Austin
3 months ago
33 minutes 59 seconds

Banking on Fraudology
Announcing Safeguard: A New Era of Fraud, Identity, and Compliance Events Begins
3 months ago
25 minutes 55 seconds

Banking on Fraudology
Pause as a Service: Turning Fight, Flight, Freeze into Protection with Jen Lamont
3 months ago
57 minutes 39 seconds

Banking on Fraudology
Passion, People, and Prevention: My Fraud-Fighting Chat with Stephanie Macrafic
3 months ago
41 minutes 8 seconds

Banking on Fraudology
Inside the Ring: PJ Rohall on Fraud Fight Club’s Biggest Hits & What’s Next
3 months ago
58 minutes 59 seconds

Banking on Fraudology
Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.