

Lifelong Fraud Learner with Erik Halvorson
8 snips Nov 12, 2024
This episode features Erik Halvorson, Chief Data Scientist at Tracklight and a lifelong learner pursuing a doctorate. Erik shares his journey from the Air Force to becoming a fraud detection expert. He discusses the evolution of fraud detection techniques, emphasizing data analytics and behavioral psychology. Highlights include challenges in managing financial records, the impact of AI and technology, and practical advice for investigators. The conversation also touches on the intersection of fraud in pop culture and its detection using advanced tools.
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Career Journey
- Erik Halvorson's career path spans from the Air Force to fraud investigation and data science.
- He transitioned from military police to OSI, specializing in fraud after a deployment in Saudi Arabia.
Movie Analogy
- Kelly mentions a movie about gold or cash, possibly starring Brad Pitt, which reminds her of Erik's time in Saudi Arabia.
- Erik clarifies it might be George Clooney or Matt Damon and shares an anecdote about embezzlement allegations.
Disorganized Records
- Erik recounts a disorganized paper-based record-keeping system in Saudi Arabia where financial records were stored haphazardly.
- This experience sparked his interest in data analytics for fraud investigations.