Jennifer Pitt
Senior Analyst, Fraud Management
Jennifer is a senior analyst in Javelin’s Fraud & Security practice. She analyzes data and trends and provides recommendations to financial professionals regarding best practices for fraud prevention and cybersecurity.
Jennifer’s background includes working in banking and law enforcement - investigating and overseeing complex fraud and money laundering cases. Her specific areas of expertise include identity fraud and elder financial exploitation. Jennifer is a Certified Fraud Examiner with a Master’s Degree in Psychology, a Bachelor’s Degree in Criminal Justice, and a Bachelor’s Degree in Cybersecurity specializing in cybercrime and fraud.
Latest Insights
Money Mules: The Fraud-Laundering Connection
Money mules are no longer just a money laundering problem. They now sit at the center of scams, identity fraud, payment fraud, and organized financial crime, helping criminals move...
A Line in the Sand for First-Party Fraud: From Identity to Intent
Financial institutions are seeing rising losses from first-party fraud, yet many still struggle to detect it before the damage is done. Traditional controls confirm who the custome...
Crypto Investment Scams: How Banks Can Disrupt These Criminal Operations
Cryptocurrency investment scams have evolved into organized, global operations that are stealing billions of dollars from consumers. Recent enforcement actions and platform disrupt...
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