FloCon 2022 has ended
avatar for Jose Martins

Jose Martins

Senior Fraud Detection and Monitoring Lead
Jose is currently the Senior Fraud Detection and Monitoring lead at Vanguard Australia. In his current role he is responsible for developing and maintaining fraud detection, investigation, and mitigation strategies to support the operation of several online trading platforms. Jose is an avid advocate of advanced analytics using descriptive, predictive, and social network techniques to uncover fraudulent and criminal activity. Mr. Martins brings an extensive background in complex investigations and signals intelligence collection and analysis from working a decade in law enforcement in Brazil. With a bachelor's degree in international commerce and finalizing a graduate degree in Fraud and Financial crime Jose is aiming for a formal degree in data science.

My Speakers Sessions

Wednesday, January 12

10:15am EST