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September 14-16, 2014

Connecting virtual crime fighters around the globe
because fraud never sleeps

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Video highlights from 2013

Speakers

Max Anhoury

Tuesday

Awards & Closing Remarks
iovation

Max Anhoury

VP, Global Partnerships, iovation

Max brings over 20 years of sales and operational experience to iovation where, as vice president of global sales, he is responsible for worldwide sales leadership.

Prior to iovation, he spent seven years at CommercePath, Inc. As co-founder, he successfully drove business growth and profitability until CommercePath was acquired by Captaris in 1999. He continued to play a key leadership role with Captaris for the next four years and held several senior-level positions including President of Document Exchange Software Group, Vice President of North American Field Operations and Officer of Captaris.

Tuesday

Awards & Closing Remarks
iovation
Boris Belyi

Monday

Using Link Analysis to Catch Fraud
Intuit

Boris Belyi

Manager, Risk Analytics, Intuit

I have been working in Payment Processing Industry for 16 years in variety of roles in different companies, starting from Software Engineer to Staff Statistician at TeleCheck to Strategic Risk Systems Manager for the last 6 years at Intuit. My team is responsible to incorporate Business Intelligence technologies, Analytics and Decision Management into Operations. My specialties include statistical predictive modeling, data mining, data analysis, database development.

I received my bachelors degree in Mathematics from Kiev State University and PhD in Applied Math from Institute of Cybernetics, Kiev, Ukraine.

Monday

Using Link Analysis to Catch Fraud
Intuit
Dusan Bosnjakovic

Monday

Using Link Analysis to Catch Fraud
Intuit

Dusan Bosnjakovic

Sr. Data Engineer, Intuit

Dusan Bosnjakovic has driven special projects involving data mining and link analysis at Intuit’s Strategic Risk team. This team is involved in payments processing risk monitoring through rules development, statistical model development and systems engineering. Dusan has 10 years of experience in behavioral research, data analysis and product management. Prior to joining Intuit he led development of research data systems and global data exchange and harmonization standards.

Monday

Using Link Analysis to Catch Fraud
Intuit
JT Buser

Monday

Committing Fraud Against your Fraud Team
Bazaarvoice

JT Buser

Manager of Authenticity and Fraud, Bazaarvoice

Currently JT is the Manager of Authenticity and Fraud at Bazaarvoice where he helped build out the first sophisticated fraud detection system for online user-generated content (e.g., ratings and reviews).  This system covers across 3,500 plus brands and 20 million products which receives more than 400 million people views each month.  Currently he manages operations, policy, strategy, investigations, analysis and vendor relationships.  Prior to his work at Bazaarvoice he spent time as a Sr. Product Manager of Analytics at Bulldog Solutions and worked as a Sr. Statistician for both Photronics and Statsoft.

Monday

Committing Fraud Against your Fraud Team
Bazaarvoice
Sal Cefalu

Tuesday

Tuning Your Tactics and Strategies to Stay Ahead of the Fraudsters

Sal Cefalu

Consulting, Fraud Management

Sal managed Identity Fraud and Internet Fraud detection Fraud Policies for the Citibank Branded Cards portfolios.  Sal has been in Fraud Management for the past twenty years and in addition has managed the Canadian Cards portfolios, Diners Club and Merchant/Acquirer Fraud Policy.  He also has extensive experience in Operations Management, spending 6 years as an Operations Manager in the Fraud Early Warning area.  Prior to joining the Fraud team Sal spent the first 18 years of his career at Citi in Data Center Operations.  After 38 years with Citi Sal is now providing fraud management consulting.

Tuesday

Tuning Your Tactics and Strategies to Stay Ahead of the Fraudsters
Kevin Demer

Monday

Identity Theft Field Investigation - Stories from a District Attorney
Multnomah County

Kevin Demer

Deputy District Attorney, Multnomah County

Kevin is a Multnomah County Deputy District Attorney in an office of approximately 70 attorneys with 200 total employees serving the citizens of Multnomah County. Serving since 1998, he has handled over two thousand criminal cases, from aggravated murder to simple shoplifting. For two years, Kevin also was the lead attorney exclusively assigned to help design and implement the computerized case management system currently used by the office that handles over 40,000 new cases every year.

His practice currently focuses on felony property crimes with a special emphasis on large scale identity theft enterprises and computer-based fraud schemes. In many of his cases, people were sent to prison for what was in their emails, texts, or on Facebook, or for what they posted on Craigslist. He has trained over 500 law enforcement officers on how to conduct identity theft and fraud investigations that result in successful prosecutions and convictions. Prior to becoming a Deputy District Attorney, Kevin was in-house counsel for an internet ecommerce startup based in Portland, Oregon. Kevin built his first computer in 1985, and sold hundreds of computers to help pay for law school.

Monday

Identity Theft Field Investigation - Stories from a District Attorney
Multnomah County
Michael Failor

Tuesday

Using Advanced Analytics as a Tool for Fraud Prevention
Enova International

Michael Failor

Head of Risk Analytics, Enova International

Mike Failor has over 8 years working in the field of Quantitative Analytics, first in capital markets and now with consumer lending.  He is currently the head of both the Advanced and Fraud Analytics teams at Enova International and his 15 person team is responsible for building and supporting all proprietary fraud, credit, and acquisition models for all of Enova’s brands.  Prior to the move to Enova, Mike spent four years on the floor of the CBOE pricing and trading stock options.

Tuesday

Using Advanced Analytics as a Tool for Fraud Prevention
Enova International
Jessica Hård af Segerstad

Tuesday

Implementing & Evaluating iovation TrustScore
Paf Group

Jessica Hård af Segerstad

Data Analyst, Paf Group

Jessica brings over 13 years of experience with the Paf Group; she has served in a variety of roles, however the last 6 years she has served as a data analyst. She received her bachelor’s degree in Information Technology, Software Development and has spent majority of her career in the online gaming space preventing fraud and abuse.

Tuesday

Implementing & Evaluating iovation TrustScore
Paf Group
Sean B. Hoar

Tuesday

Trends in Online Fraud: Targets, Threats and Solutions
Davis Wright Tremaine LLP

Sean Hoar

Partner, Davis Wright Tremaine LLP

Sean Hoar, CIPP/US, is a veteran security and privacy attorney and an accomplished litigator with over two decades of experience prosecuting cybercrime, identity theft, Internet fraud, and other matters for the U.S. Department of Justice. He proactively counsels businesses and organizations on information security and cyber security threats, and assists them in preparing for security incidents. This involves counseling on compliance with network security and information privacy requirements, and assisting clients with information system risk assessments and emergency readiness exercises. He also assists clients with managing responses to data breaches, including the deployment of forensic teams, and responding to governmental inquiries, consumer notification and law enforcement referrals.

Sean served as the lead cyber attorney for the U.S. Attorney’s Office in Oregon where he managed compliance with the Fourth Amendment, the Stored Communications Act, and other constitutional and regulatory frameworks for federal law enforcement. He teaches a course in cybercrime and has trained foreign government officials, on behalf of the U.S. Department of State, on cybercrime awareness. A frequent author and speaker on privacy and security matters, Sean has received numerous accolades from the FBI, the Secret Service, the IRS, and the DEA throughout his career.

Tuesday

Trends in Online Fraud: Targets, Threats and Solutions
Davis Wright Tremaine LLP
Jody Johns

Tuesday

Stopping Fraud Before it Enters the Building
Ingo Money

Jody Johns

Director of Risk, Ingo Money

Jody joined Ingo Money in January 2014 as the Director of Risk for Ingo’s direct to consumer product. He has over 20 years of experience in Risk Management in the financial services industry, delivering solutions to mitigate credit and fraud risk. He started his career with Barnett Bank in Florida managing risk for the consumer loan products. He then expanded his career at GE Money and CitiCards as SVP Risk, both of which he focused on the private label credit card portfolios such as The Home Depot, Sears, Macy’s, Lowe’s and Best Buy to name a few.

Ingo Money is the first to deliver a mobile application that can give you access to money in minutes, loaded directly onto your eligible Prepaid card without recourse.  Their proprietary systems and processes are best in class and have received direct support from Visa and Mastercard.

Tuesday

Stopping Fraud Before it Enters the Building
Ingo Money
Pete Kledaras

Monday

Fighting False Fraud
CashStar

Pete Kledaras

Chief Risk Officer, CashStar

Pete drives the risk and fraud management strategy, technology platform and operational execution that has been essential to CashStar becoming the leading provider of omni-channel digital gifting solutions for the world’s top brands. His experience prior to joining CashStar includes senior roles at The Bank of New York, First USA/Bank One (now Chase), and several privately held companies in the payments and technology markets. Pete has also advised executives at blue-chip organizations on three continents, including Visa EU, Barclaycard UK, BNP Paribas, Türk Ekonomi Bankasi, TD Bank, WEX Corp. Pete graduated early with a BS in Economics from the University of Delaware and began his career as an economist for the US Treasury and the International Monetary Fund.

Monday

Fighting False Fraud
CashStar
Scott Olson

Monday

The Future of Device-based Solutions
iovation

Scott Olson

VP, Product, iovation

Scott Olson has over 20 years leading marketing and product strategy in startups. In addition to his time at iovation, Scott has started three companies and served as VP of Marketing at two others. These companies have been successfully acquired by such companies as Cisco Systems, Symantec, and Trustwave.

Across these roles, Scott has personally driven the product and marketing strategy and focused on building thought leadership in new markets. He has contributed articles to major publications like ComputerWorld and VentureBeat, and has spoken at events like RSA, Networld Interop, Secure World, and Digital ID World. In addition he has guest lectured on entrepreneurship at the University of Texas at Austin.

Scott holds a B.S.E. in Electrical Engineering from Duke University and an MBA from the University of Texas at Austin. In 2007 Scott received the Distinguished Young Alumni award from the Duke University Pratt School of Engineering. He also held a Certified Information Systems Security Professional (CISSP) certification from 2002-2008.

Monday

The Future of Device-based Solutions
iovation
Greg Pierson

Monday

Keynote: Lessons from the Track
iovation

Greg Pierson

CEO & Co-Founder, iovation

Greg has over 20 years of experience focused on building real-time business systems. As the co-founder and chief executive officer for iovation, Greg is the visionary leader behind the use of reputation systems to prevent fraud and abuse of online services. He has an active role in iovation’s business development and strategizing the company’s fraud management services to the marketplace on a global scale.

A serial entrepreneur, Greg has a strong passion for developing leading fraud fighting solutions that make the Internet a safer place to do business and communicate. A forward-thinker in the areas of Internet security, online privacy and fraud management, Greg frequently speaks at industry trade shows across the globe on various topics including fraud management and emerging technologies that protect online environments against fraud and abuse.

Monday

Keynote: Lessons from the Track
iovation
Pravin Rasiah

Tuesday

The Power of Layered Security and Fraud Prevention Controls
Imperva

Pravin Rasiah

Senior Product Manager, Application Security, Imperva

Pravin has 15 years’ experience helping businesses ensure access to their applications and data remains secure. Today, he is Senior Product Manager for Imperva’s Web Application Security solutions, which integrate with iovation ReputationManager 360. The combined solution accelerates iovation deployment, and makes it possible to fight fraud without any modifications to your web applications. Prior to Imperva, Pravin was a product manager for cloud-based identity and access management products at VMWare, and for data loss prevention solutions at RSA.

Tuesday

The Power of Layered Security and Fraud Prevention Controls
Imperva
Scott Waddell

Monday

The Future of Device-based Solutions
iovation

Scott Waddell

Chief Technology Officer, iovation

Scott has over 20 years of experience in the security and technology field. He began his career in information security as a charter member of the Air Force Information Warfare Center, pioneering tools and techniques for automated vulnerability assessment and incident response.

Later, as co-founder of WheelGroup, Scott created and led the Security Posture Assessment team in building professional services to bootstrap development of WheelGroup’s intrusion detection system (IDS) product. As a result of the team’s ability to demonstrate successful network-penetration techniques, WheelGroup appeared on the cover of Fortune Magazine in February 1997. Soon after, WheelGroup was acquired by Cisco, where Scott went on to champion hardware acceleration for the IDS product line.

In 2002, he joined Cisco’s Global Defense & Space Group where he led cross-functional teams to release a new intrusion prevention product. Before joining iovation in 2008, Scott worked as a research engineer with Cisco’s Critical Infrastructure Assurance Group, developing tools and architectures to improve CI security.

Monday

The Future of Device-based Solutions
iovation

Venue

The Nines
Address
525 SW Morrison
Portland, OR 97204
Phone
877.229.9995

The Nines has sold out. The entire city is on track to sell out.

To make a reservation at The Heathman Hotel using iovation's corporate rate, please email Nathan Carlson at ncarlson@heathmanhotel.com.

To make a reservation at The Mariott Courtyard under iovation's corporate rate, please call their reservation line and mention iovation, 800-606-3717.

Train

From PDX Airport: For only $2.50, you can take the MAX red line from baggage claim directly to downtown Portland. The red line will drop you off on 5th Avenue near the Pioneer Place shopping mall, right across the street from The Nines hotel.

Taxi

Radio Cab: Call 503.227.1212 or request a cab via their online form.

Broadway Cab: Call 503.333.3333 or request a cab via their online form.

Car

  • Avis: 503.249.4950
  • Dollar: 503.249.4793
  • Enterprise: 503.252.1500
  • Hertz: 503.249.8216
  • National: 503.249.4900

Schedule

Event

Pre-Summit Event

Tree-to-Tree Adventure Park

Event

Pre-Summit Event

Brewvana Portland

Dining

Welcome Reception

Multnomah Whiskey Library

Dining

Breakfast & Registration

Ballroom Foyer

Speaker

Keynote: Lessons from the Track

Greg Pierson, iovation

Speaker

Identity Theft Field Investigation - Stories from a District Attorney

Kevin Demer, Multnomah County

Dining

Break

Ballroom Foyer

Breakout Session

The Future of Device-based Solutions

Scott Olson & Scott Waddell, iovation

Dining

Lunch

Ballroom Foyer

Breakout Session

Learning Lab

  • Deep Dive Into Transaction Insights
  • Building Compound Business Rules
  • Overview of Available Reports
Breakout Session

Fraud Force Mingle

Design Room

Speaker

Committing Fraud Against your Fraud Team

JT Buser, Bazaarvoice

Breakout Session

Learning Lab

  • Business Analytics
  • March Towards PCI Compliance
  • Network Architecture
Dining

Networking Break

Ballroom Foyer

Breakout Session

Using Link Analysis to Catch Fraud

Boris Belyi & Dusan Bosnjakovic, Intuit

Speaker

Fighting False Fraud

Pete Kledaras, CashStar

Dining

Networking Hour

Ballroom Foyer

Dining

Dinner Party

Oba!

Event

Sunrise Waterfront Walk & Run

Tom McCall Waterfront Park

Dining

Breakfast

Ballroom Foyer

Speaker

Opening Announcements

Max Anhoury, iovation

Speaker

Stopping Fraud Before it Enters the Building

Jody Johns, Ingo Money

Speaker

Implementing & Evaluating iovation TrustScore

Jessica Hård af Segerstad, Paf Group

Breakout Session

Learning Lab

  • TrustScore Overview
  • Implementing iovation Mobile SDK
Dining

Networking Break

Ballroom Foyer

Speaker

Tuning Your Tactics and Strategies to Stay Ahead of the Fraudsters

Sal Cefalu, Fraud Management

Dining

Lunch

Ballroom Foyer

Breakout Session

Learning Lab

  • Ask the Integration Experts
  • Benefits of Placing Evidence
  • IP Analysis
Speaker

The Power of Layered Security and Fraud Prevention Controls

Pravin Rasiah, Imperva

Speaker

Using Advanced Analytics as a Tool for Fraud Prevention

Michael Failor, Enova International

Breakout Session

Learning Lab

  • Help Center & Education Resources
  • Managing Infrastructure
Dining

Networking Break

Ballroom Foyer

Speaker

Trends in Online Fraud: Targets, Threats and Solutions

Sean Hoar, Davis Wright Tremaine LLP

Speaker

Awards & Closing Remarks

Max Anhoury, iovation

Dining

Closing Party: Fraud Never Sleeps

Punch Bowl Social

Events

Closing Party: Fraud Never Sleeps

Closing Party: Fraud Never Sleeps

Punch Bowl Social

After two full days of educational sessions, unwind with the iovation team at Punch Bowl Social. There are plenty of activities to chose from; bowling, karaoke, darts, shuffle board, old-school arcade games, and more! This is one party you will not want to miss.

Sunrise Waterfront Walk & Run

Sunrise Waterfront Walk & Run

Tom McCall Waterfront Park

There is no better way to start the day then with a walk or run. Experience Portland's beautiful waterfront, by running or walking the 2.7 mile loop as the sun rises.

Dinner Party

Dinner Party

Oba!

Located in the heart of the Pearl District, Oba brings a festive atmosphere and outstanding food. Explore Spain, Portugal, and the Caribbean right in the heart of Portland!

Welcome Reception

Welcome Reception

Multnomah Whiskey Library

Set off the street, this exclusive, hidden gem is one of Portland's newest restaurants. Featuring a library of whiskey and top notch service, the restaurant will transport you into a different era. Join iovation to kickoff the summit at our Welcome Reception.

Pre-Summit Event

Pre-Summit Event

Tree-to-Tree Adventure Park

With over 60 different obstacles and over 1200 feet of zipline, the park is bound to get you geared up for the summit! Join us in the trees for an adventure!

Pre-Summit Event

Pre-Summit Event

Brewvana Portland

Portland is known for its breweries. Explore three different breweries in the Pearl District and the Alphabet District by way of the Brewvana bus. Join the iovation team on an exciting Sunday afternoon brewery tour, with a little bit of education.

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