Kristi Wilson, Senior Fraud Manager, Special Investigations,	T-Mobile

Kristi Wilson, Senior Fraud Manager, Special Investigations, T-Mobile

Senior Fraud Manager, Special Investigations, T-Mobile

Wilson is a telecommunications industry professional with 15+years in fraud detection, mitigation, and criminal analytics. Kristi’s passion for Fraud began early in her career as an investigator for Commerce Bank, headquartered in Kansas City, MO. The last 10 years have been spent working in Fraud Management at Sprint/T-Mobile. My team, Special Investigations and Criminal Analytics, focus on the following objectives: ensuring that employees work in an ethical environment that is free of cheating, abuse, and fraudulent activity and pursuing the arrest and prosecution of organized criminal enterprises that attempt to defraud the Wireless Industry. Kristi specializes in internal and criminal investigations, and risk analysis. Kristi has assembled a high performing team from the ground up that is both data driven and analytical. Her team is focused on minimizing hard dollar loss, providing fraud and risk mitigation for T-Mobile programs and policies, limiting damage to the brand caused by fraudulent activity, and improving employee satisfaction and retention by ensuring that our employees work in a safe and ethical environment. When Kristi is not working, she loves running, hiking, and spending time with her family and friends. Kristi is an avid reader always looking for the next mystery to solve.


How is Mobile Phone Fraud Evolving - and What Can We Do About It?

Presented by Karen Boyer, SVP Financial Crimes, Fraud Intelligence, M&T Bank , Kristi Wilson, Senior Fraud Manager, Special Investigations, T-Mobile  •  June 3, 2022

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