Fraud Management in the Credit Card Industry

16 Pages Posted: 18 Sep 2006

See all articles by Peter Burns

Peter Burns

Federal Reserve Banks - Federal Reserve Bank of Philadelphia

Anne Stanley

affiliation not provided to SSRN

Date Written: April 2002

Abstract

On November 16, 2001, the Payment Cards Center of the Federal Reserve Bank of Philadelphia sponsored a workshop on fraud management in the credit card industry. Daniel Buttafogo and Larry Drexler of Juniper Bank led the discussion.2 Daniel Buttafogo, Director-Risk Management, is Juniper's fraud expert. He provided an overview of fraud in the card industry and discussed some of the challenges he faces as a risk manager. Larry Drexler is General Counsel and the Chief Privacy Officer at Juniper. Following Buttafogo's remarks, he led a more general discussion on how fraud protection and security can be placed in the context of the broader public policy debate on information privacy. This paper summarizes these two executives' presentations and is supplemented by additional research.

Keywords: Fraud, Credit cards

Suggested Citation

Burns, Peter and Stanley, Anne, Fraud Management in the Credit Card Industry (April 2002). Federal Reserve Bank of Philla Payment Cards Center Discussion Paper No. 02-05, Available at SSRN: https://ssrn.com/abstract=927784 or http://dx.doi.org/10.2139/ssrn.927784

Peter Burns (Contact Author)

Federal Reserve Banks - Federal Reserve Bank of Philadelphia

Ten Independence Mall
Philadelphia, PA 19106-1574
United States

Anne Stanley

affiliation not provided to SSRN ( email )

No Address Available

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