Steve Lenderman has been working in the financial crimes sector for over 25 years and is currently a SVP, Director of Global Loss Prevention & Fraud at BMTX. Lenderman oversees fraud prevention for all lines of business at BMTX.
At ADP as the Director, Strategic Fraud Prevention in the Global Security Organization he was responsible for fraud strategy & prevention for 6 in 10 Americans and nearly 80% of the Fortune 500. While at ADP, he guided ADP through a technology restack and established front line strategic fraud defenses.
Prior to ADP, he was the Fraud Operations Lead for PayPal Business Loans where he was responsible for managing fraud detection, investigations and mitigation. Lenderman has spent time with Barclaycard US where he oversaw major investigations, internal investigations, bust outs / credit abuse, FINCEN reporting including SAR’s and 314A & B compliance. Lenderman, was involved in counterfeit card defense, the implementation of chip cards and Apple Pay in the US market.
Additionally, Lenderman has been heavily involved in investigating and identifying synthetic identities and entities. Lenderman is considered an industry expert and serves as the Co-Chair of the Bust Out Synthetic Identity (BOSI) working group and is the President of the IAFCI Delaware Valley Chapter.
Lenderman, was also employed with First USA, Bank One and Chase working in various fraud roles. He is a graduate of the University of Delaware with a degree in Criminal Justice and is a Certified Fraud Examiner (CFE). He is a regular speaker at numerous fraud conferences, law enforcement trainings and community outreach programs.