Steven Schaeffer

Steven Schaeffer

  • Fraud Product Manager, NICE Actimize

Steven Schaeffer is a Fraud Product Manager at NICE Actimize. Leveraging 20 years in financial services, product management and enterprise risk, Mr. Schaeffer provides deep experience in fraud prevention/mitigation and enterprise financial crime, to implement practical solutions, develop fraud prevention strategies, optimize processes across all size organizations and levels of complexity. Previously, Mr. Schaeffer was Sr. Manager at PwC Financial Crimes group. In this role, he helped financial institutions with risk assessments, solution strategy/RFI/Selection/Implementation strategy, and standing up fraud and compliance teams.

All Sessions by Steven Schaeffer

Double Agents – Thinking Like a Financial Criminal 08/06/2021
We’re Being Followed – Innovating in Investigations 08/05/2021
Innovation Around the Globe 08/04/2021
The Agent’s Gadgets – Tech for FinCrime Innovation 08/03/2021
10:00 AM- 10:30 AM ET

Protecting Your Customers From Synthetic Identity Fraud: A Pervasive Challenge

Innovation After Crisis – FinCrime in a Changed World 08/02/2021