Hackers On Planet Earth

True Crime: A Day in the Life of a Fraud Analyst!

Edie Ismene Nicolaou

This workshop will present a series of real world scenarios of what it’ s like to work on a fraud operations team. You will help analyze data and come up with solutions for detecting and mitigating fraudulent behaviors such as payment fraud, account creation fraud, and account takeover (ATO) across different industries. Anyone who is interested in this niche topic at the intersection of Cybersecurity and Trust and Safety is welcome to join. Laptops encouraged.

Friday 2200 Sutton Place / Workshop B

Edie Ismene Nicolaou is a risk analyst that has fought fraudsters at Meta, Intuit, and a number of other e-commerce and gaming clients. With a background in psychology and data science, Edie’s work is driven by her interest in modeling human thought processes. Her hometown is Athens, Greece, but she now lives in New York City.