Banking on Fraudology is part of the Fraudology Podcast Network.

In this illuminating episode of Banking on Fraudology, host Hailey Windham sits down with fraud prevention expert Stephanie Macrafic, to explore the fascinating intersection of human behavior and scam prevention. Fresh off her acclaimed presentation at the ACFE Global Fraud Conference, Stephanie shares invaluable insights on using behavioral science to disrupt scammer influence and protect potential victims.

The conversation dives deep into Stephanie's journey in fraud prevention, from her early days as a bank teller to becoming a sought-after industry speaker. She reveals how her background in psychology informs her innovative approach to combating fraud, focusing on understanding the emotional and cognitive factors that make people vulnerable to scams. Stephanie and Hayley discuss practical strategies fraud fighters can implement immediately, such as creating moments of pause for potential victims and honing active listening skills to build trust and gather crucial information.

Listeners will gain a new perspective on the human element of fraud prevention, learning how to spot behavioral tells that may indicate someone is being coached by a scammer and why industry collaboration across sectors is vital for staying ahead of evolving criminal tactics. Whether you're a seasoned fraud professional or new to the field, this episode offers actionable advice for strengthening your organization's defenses against scams. Don't miss this opportunity to level up your fraud-fighting skills - tune in now and join the fight against financial crime!

Host Bio - Hailey Windham

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