Sunny Banerjee, CFE
Sunny Banerjee, CFE, is a senior product manager/VP of Enterprise Fraud at First Citizens Bank. Contact her at mimi.bannerjee@gmail.com.
Silent exploits: Detecting transactional blind spots that slip past controls
Bad actors evade detection and scale attacks by exploiting overlooked transactional patterns that automated alert systems don’t always recognize. Here’s how to thwart these attacks and elevate anti-fraud defenses with a framework to identify early warning signs and coordinate cross-functional responses.
Written By: Sunny Banerjee, CFE
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