Feb. 2, 2024, 7:20 p.m. |

BankInfoSecurity.com RSS Syndication www.bankinfosecurity.com

Credit Union Lender Discusses Expanding Role of Credit Repair Companies in Fraud
Detecting first-party fraud poses unique challenges. Data plays a critical role in spotting fraud by pointing out patterns such as high charge-off balances that hint at premeditated fraud, said Matt Beardsley, senior manager of consumer lending at PenFed Credit Union.

challenges charge companies consumer credit credit union critical data first-party fraud fraud high lending manager matt party patterns repair role strategies

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