The August 2022 Aite-Novarica report What’s Top of Mind for Fraud Executives: Trends, Scams, and Talent by David Mattei examines key fraud trends, concerns, and strategic priorities for financial institutions. It identifies top investment areas, desired improvements in prevention and detection, and responses to rising scams, particularly P2P fraud. The report also explores reimbursement policy debates, the impact of the Great Resignation on talent retention, and challenges in hiring and retaining skilled fraud professionals. It highlights the need for innovative technology, policy alignment, and talent strategies to strengthen fraud management capabilities.

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