You will get a fraud strategy and advisory call with a fraud prevention expert

Austin L.Status: Offline
Austin L.

Let a pro handle the details

Buy Other Consulting & HR services from Austin, priced and ready to go.
Austin L.Status: Offline
Austin L.

Let a pro handle the details

Buy Other Consulting & HR services from Austin, priced and ready to go.

Project details

The Fraud Strategy Call with Austin is a valuable opportunity for organizations seeking to protect their business from fraud. With extensive experience working with large financial institutions, including Bank of America, Citi, UBS, TD Bank, Discover, and Worldcoin, Austin has a wealth of knowledge in the field from technology to operations to fraud strategy. He has expertise in leveraging a variety of processes and tools, including biometrics, digital identity, graph algorithms, fraud classification, crypto, authentication, 3D Secure, PSD2 SCA, fraud scoring, proper metrics tracking, profile fraud scoring, and more.

In addition to his technical skills, Austin has a deep understanding of the various types of fraud that organizations face, including payment fraud, ATO, synthetic identities, money laundering, insider fraud, credit master attacks, first-party fraud, and P2P fraud. With this expertise, Austin is well-equipped to provide organizations with practical, actionable recommendations for minimizing their risk of fraud and maximizing their protection.

Book your Fraud Strategy Call with Austin today and take the first step in securing your business from fraud.
Project Type
Business Consulting, Financial Consulting

What's included $250

These options are included with the project scope.

$250
  • Delivery Time 1 day
  • Number of Revisions 0
Austin L.Status: Offline

About Austin

Austin L.Status: Offline
Fraud Prevention Expert | Startup Advisor
Greenfield, United States - 2:37 pm local time
Meet Austin Lee, the founder of FraudFi and BootstrapMe. With over 8 years of experience in the consulting and advising industry, Austin specializes in helping organizations develop and implement effective strategies to prevent fraud and grow their business.

With a background in financial crimes, Austin has a proven track record of success in detecting and mitigating fraud, having saved over $60 million in his previous role as a Vice President of Fraud Data Science at Bank of America and uncovering a data breach at Citigroup that resulted in mitigated fraud of $11 million. He also has extensive experience working with large financial institutions and startups across various industries, including web3, fintech, tradfi, and retail.

At BootstrapMe, Austin works closely with startups to develop a customized plan to help them increase revenue, attract funding, and improve overall operations, leveraging his expertise in financial forecasting, business plan development, and business coaching. Let Austin help you build a strong foundation for your business, prevent fraud, and reach your goals quickly.

Steps for completing your project

After purchasing the project, send requirements so Austin can start the project.

Delivery time starts when Austin receives requirements from you.

Austin works on your project following the steps below.

Revisions may occur after the delivery date.

Fraud Advisory Call

We will set up an hour call for the consultation.

Review the work, release payment, and leave feedback to Austin.