Naveen Kumar
Director of Financial Crimes (at the time of recording) with experience in retail and banking risk, discussing AI-powered video and sensor analytics for fraud detection, compliance, and operational oversight.
Best podcasts with Naveen Kumar
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Jun 9, 2025 • 16min
Evolving Expectations in Fraud and Risk Response from Dispute to Detection - with Naveen Kumar of Walmart
Naveen Kumar, Director of Financial Crimes at Walmart and a former PwC fraud specialist, dives into the evolving landscape of fraud. He discusses the blurred lines between customer errors and criminal intent, highlighting the rise of personalized fraud during digital interactions. Kumar explains how Walmart's team uses advanced AI and automation to bolster fraud detection while maintaining customer trust. He also shares insights on leveraging dispute data as a proactive measure and adapting strategies to stay ahead of increasingly savvy fraudsters.
Oct 7, 2025 • 17min
The Expanding Role of Video and Visual Data From Footage to Forensics in Retail - with Naveen Kumar of Walmart
Naveen Kumar, Director of Financial Crimes at Walmart, discusses the transformative power of AI in retail. He reveals how video and sensor analytics are pivotal for real-time fraud detection and operational safety. By integrating diverse data sources, businesses can enhance compliance and boost employee protection. Kumar also highlights the innovative use of visual data in connecting point-of-sale activities with surveillance to prevent loss. His insights on cross-functional collaboration emphasize breaking down silos to foster more effective risk management.
