A Journey Into Fraud Prevention

On today's episode, I had the pleasure of having a chat with Andre Ferraz who is the Founder and CEO at Incognia Do you want to know about Andre' journey, company culture and what is Incognia - jump on it and listen.

On today's episode, I had the pleasure of chatting with Jeannie Tully, Fraud and Risk professional with diverse experience in Banking, Fintech, eCommerce, and Cyber Intelligence. Jeannie is working on a very important consumer project together with Elena, who came to my podcast a couple of episodes ago. The project proves that Jeannie has a big heart and a project focused on helping people who end up in very hard situations.

A lot of you are getting many messages from Sales persons daily and some of these messages are created automatically and don’t have a soul. Why I am writing about sales because, in today’s episode, I had the pleasure to speak with Hilton McCall about fraud prevention, because it is a new area for him and you can hear from the interview how passionate he is about it. If you have ever gotten a message from Hilton, take a moment and read it.

If you want to know what Signifyd culture is, and what you need to know to pass an interview with Arjun, learn about Arjun's management approach and his main goal as a leader in Signifyd. Most importantly Arjun journey and transition to the Fraud area, his most memorable fraud case, and more. Jump in! Arjun Kakkar is the SVP of Marketing and Growth at Signifyd, where he leads GTM functions, including Marketing, RevOps, Enablement, Business Development, and Value Engineering, that drive growth at https://www.signifyd.com/.

On today's episode, I had the pleasure of having a chat with Jaanus Uudmäe who is Head of Fraud at Bolt. If you want to know what means to work in Bolt and hear what are the main principles he follows during the interview, here is your episode. Bolt is always hiring and I would recommend checking out positions in Jaanus's team. - link

On today's episode, I had the pleasure of having a chat with Patrick Chen who is the Co-Founder and COO at Spec. Do you want to know about Patrick's journey, and what is Spec - jump on it and listen.

On today's episode, I had the pleasure of chatting with Elena Chen Michaeli, a seasoned Fraud and Risk Strategist with diverse experience in Banking, Fintech, eCommerce, and Cyber Intelligence. Her holistic approach encompasses mentoring, advocacy, and roles like advising on the CPFPP certification, cementing her commitment to fortifying digital realms. In this episode, she shares her journey in fraud prevention as a professional from a different perspective, as an individual consumer. Elena also published the Udemy course: Introduction To The Neuroanalytics Of Fraud. The course outlines the necessary skills and partnerships that are paramount in fraud prevention. We're offering FREE course registration to the FIRST 100 students who use the exclusive code POYEHALI during registration. Don't miss this limited opportunity to delve into the world of fraud prevention and cyber intelligence with Elena Michaeli. Elevate your knowledge and skills today! Follow the link for a complimentary registration: https://www.udemy.com/course/neuroanalytics-of-fraud/?couponCode=POYEHALI Do you want to know about Elena's journey jump on it and listen!

On today's episode, I had the pleasure of having a chat with Tom Donlea who is the Former CEO of MRC (Merchant Risk Council) and Partner at Allyiz. Do you want to know about Tom's journey jump on it and listen.

On today's episode, I had the pleasure of having a chat with Tamas Kadar who is the CEO at SEON.io Do you want to know about Tamas's journey, company culture and what is SEON - jump on it and listen. Considering using SEON - jump on their website and try-it-for-free

On today's episode, I had the pleasure of having a chat with PJ Rohall who is Co-Founder About-Fraud and VP Strategy at Pasabi. https://www.about-fraud.com/

On today's episode, I had the pleasure of having a chat with Julie Fergerson who is the CEO of MRC (Merchant Risk Council). MRC Website: https://merchantriskcouncil.org/ Become a member.

On today's episode, I had the pleasure to have a chat with Jordan Harris who is Senior Director, Fraud Prevention at iHerb, and my colleague/competitor in the podcast world: Host of Fraud Boxer podcast. Here is a link to Fraud Boxer podcast. https://open.spotify.com/show/1MQab1jh4B16Fc5y7VREpZ https://podcasts.apple.com/us/podcast/the-fraud-boxer-podcast/id1631865080

Today is the first episode of the second season. I had the pleasure of having a chat with Gil Rosenthal who is Co-Founder and CEO at Choir. It is the second season I will try to figure out from our guests "How to become a manager in fraud prevention?"

Today is the last episode of the first season and I have a special guest. I had the pleasure to have a chat with Frank McKenna who is Co-Founder of Point Predictive and fraud fighter with more than 30 years experience. Also he is the author of frankonfraud. Use this great opportunity to hear about changes in fraud. Additionally, you can sign in for his newslatter follow by the link below: https://frankonfraud.com/subscribe/

In today's episode, I had the pleasure to have a chat with Boris Montin who is Global Head of Risk & Identity Strategy & Analytics at Glovo.

In today's episode, I had the pleasure to have a chat with Dmitrii Emelianov who is Fraud Prevention Manager at Yandex. If you are curious about Ad fraud and what is necessary to join the fraud prevention path - here is your chance to listen.

In today's episode, I had the pleasure to have a chat with Brian Davis who is Head of Trust and Safety at Dodgeball and the Author of Bad Fraud Advice. If you are not familiar with daily posts from Brian, I would encourage you to subscribe, because it is a great option to learn something new about or related to fraud. Additionally, you can sign in for his weekly emails follow by the link below: https://www.thehouseoffraud.com/newsletter

In today's episode, I had the pleasure of having a chat with Calvin Tewari. Calvin is the Senior Fraud Operation manager at ⁠Booking.com⁠. I know Calvin for long 7 years and we both worked at Gett and Booking.com. In the episode, we discussed Fraud Industry, retirement plans, Nike's sneakers from Back to the Future, and fraud prevention as a career path. Enjoy!

In today's episode, I had the pleasure to have a chat with Sergej . Sergej is  Product manager in Booking.com. We worked with Sergey for a couple of years in Booking. I found his story very interesting and want to share it with you.  We discuss how Sergey ends up in Fraud Prevention Path and what he believes are useful skills to be in the path. Enjoy!

In this episode of Journey into Fraud Prevention, we dive deep into the latest fraud tactics with our special guest, David Maimon—a leading expert in cybercrime and online fraud. From AI-powered scams to check washing and identity theft, criminals are evolving fast. Stay ahead with the latest insights and fraud prevention strategies!💡 Key Takeaways:🔹 How fraudsters exploit AI for scams & identity theft🔹 Why check washing and USPS mail fraud are on the rise🔹 The shocking increase in bank account takeovers🔹 How organized crime is shifting to fraud over drug trade🔹 The best ways to protect yourself from scams⚠️ Stay Safe & Informed! Like, share & subscribe for more fraud prevention insights.#FraudPrevention #CyberCrime #ScamAlert #CheckFraud #AIandFraud #IdentityTheft #FinancialSecurity #OnlineSafety #OTPBypass #AccountTakeover #DarkWeb #DeepfakeScams #ScamCalls