About Me
My Background
Steve Lenderman is a recognized leader in the financial crimes sector, bringing over 25 years of experience in fraud prevention, investigations, and strategic risk management. He currently serves as Head of Fraud Prevention at isolved, where he oversees enterprise-wide fraud management and prevention strategies.
Prior to joining isolved, Steve led Fraud Solutions for North America at Quantexa, applying advanced AI technologies to help clients tackle fraud, financial crime, and regulatory compliance. His career includes senior roles such as Senior Vice President of Fraud Prevention and Investigations at Bank Mobile Technology (BMTX), Director of Strategic Fraud Prevention at ADP, and Fraud Operations Lead for PayPal Business Loans.
Earlier in his career at Barclaycard US, Steve directed high-impact investigations involving bust-outs, credit abuse, synthetic identities, and internal fraud. His deep expertise in synthetic identity fraud has made him a trusted voice in the industry—he co-chairs the Bust Out Synthetic Identity (BOSI) working group and frequently speaks at fraud conferences and law enforcement training events.
Steve also plays a vital role in professional organizations. He serves as President of the Delaware Valley Chapter of the International Association of Financial Crimes Investigators (IAFCI), President of the ACFE Delaware Chapter. He chairs both the Info Tech Committee and Industry Groups for the International Association of Financial Crimes Investigators.
He holds a degree in Criminal Justice from the University of Delaware and maintains certifications as a Certified Fraud Examiner (CFE) and Certified Financial Crimes Investigator (CFCI).
Fraud Fight Club 2023
Panel Session on synthetics and best practices.
Nice Actimize Engage 2023
Another great panel session on synthetics and able to meet Mariana van Zeller (center) from Trafficked on National Geographic. Cant forget my conference / speaking partner, Karen Boyer.
ACFE St Louis - March 2024
Great presentation on Deepfakes & Synthetics!!