Kevin Libby

Kevin Libby

Analyst, Fraud & Security

Kevin Libby is an analyst at Javelin Strategy & Research where he works on the Fraud and Cyber Security Team. He is responsible for interpreting survey data, writing insightful reports, providing valuable and actionable consultation to clients, and working collaboratively to support and build the Fraud and Cyber Business.

Prior to joining Javelin, Kevin worked as a Lead Fraud Investigation Analyst with FICO where he honed expertise in payment card fraud detection, mitigation, and analysis. Before that Kevin worked in the loan servicing industry, specializing in the servicing of loans protected by bankruptcy.

Throughout his career in the financial sector, Kevin has proven himself an adroit fraud analyst and data junkie adept at mining large data sets and performing complex analyses on the same. He is known for understanding complex ideas quickly, effectively synthesizing information across levels of analysis from the very detailed to the more general “big picture,” and solving problems creatively.

Latest Insights

September, 2023
Javelin Report
P2P Scams and Fraud: Addressing Financial Institutions’ Precarious Position

Peer-to-peer (P2P) payments are essential in a world where cash is less commonly carried, digital transactions are popular and convenient, and ease, privacy, and security drive con...

June, 2023
Impact Note
Check Payments and Alternatives Remain Attractive Fraud Targets

Check use is declining.  The adoption of alternative payments, like debit cards, ACH transfers, peer-to-peer (P2P) payments, and digital wallet transactions has accelerated in the ...

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