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Fraud strategy. No fluff. Real talk from 16 years in the industry, every Saturday. Chen Zamir breaks down the decisions, frameworks, and hard calls behind fraud strategy for professionals who want practical insights they can actually use. Whether you work in fraud, product, or the C-suite, every episode leaves you with one clear takeaway. New episode every Saturday. Subscribe so you never miss one.
Unknown Host hosts The Saturday Fraud Strategist.
Choosing the right fraud vendor can be challenging without falling for the wrong promises. A few years ago, I watched a fraud vendor demo what was, honestly, too smooth. The dashboard was clean. The detection sounded ins
Okay, so here is the thing about reducing false positives. Most teams want to jump straight into tactics. Tune the rule. Adjust the threshold. Add an exemption. Move the weird edge cases into manual review. Fine. All of
Okay, so here is the thing about reducing false positives . Most teams want to jump straight into tactics. Tune the rule. Adjust the threshold. Add an exemption. Move the weird edge cases into manual review. Fine. All of
In this episode of The Saturday Fraud Strategist, I talk with Gilit Saporta about ad tech in financial fraud, which sounds very niche until you realize it touches malware, fake traffic, bot detection, consumer abuse, adv
In this episode of The Saturday Fraud Strategist, I talk with Gilit Saporta about ad tech in financial fraud, which sounds very niche until you realize it touches malware, fake traffic, bot detection, consumer abuse, adv
One of the most common mistakes I see fraud teams make is attacking false positives head on. A customer complains. The CEO says the model is blocking too much. Someone opens a dashboard, adjusts a fraud model threshold,
One of the most common mistakes I see fraud teams make is attacking false positives head on. A customer complains. The CEO says the model is blocking too much. Someone opens a dashboard, adjusts a fraud model threshold,
So over the years I’ve had a lot of conversations with Payment Service Providers that wanted to build fraud prevention technology. Not necessarily for their own internal risk controls. That would almost be too obvious. W
So over the years I’ve had a lot of conversations with Payment Service Providers that wanted to build fraud prevention technology. Not necessarily for their own internal risk controls. That would almost be too obvious. W
Every few years our industry rediscovers the same debate: should fraud and cybersecurity teams actually sit together? And honestly, usually both sides hate the idea immediately. Not because they dislike each other. Mostl
Honestly, most fraud teams have no idea how many good users they are actually blocking. Ask someone for their chargeback data and you’ll usually get a very precise answer. Ask how many legitimate customers were declined
Back in 2009, when I started working in fraud prevention at PayPal, we had this saying: “Good people leave tracks.” And honestly, that was kind of the whole job. Fraudsters tried to erase themselves. Fake identities, dis
A year and a half ago, I wrote that for around 150 bucks, anyone could buy a service on the dark web that bypassed a KYC vendor. People were shocked. Today? Honestly, not so much. Now the threat is cheaper, faster, and h
This episode is a bit of a full-circle moment. Years ago, Matt Vega interviewed me on one of my first podcast appearances. And now, somehow, here we are, roles reversed, with Matt joining me for the first full interview
In this episode, I start with a slightly strange moment at the Mastercard offices. I was catching up with someone I know and he told me I had started pushing a new narrative. Okay. Apparently, the narrative was that rule
I wanted to take a step back and talk about something a bit more personal, but also very relevant to how I think about fraud prevention strategy. It’s been six months since I joined Sardine. And I figured it makes sense
A few months ago, I woke up registered on a dating app. I'm in a 13-year relationship. I did not sign up. Someone used my email to create a profile on Coffee Meets Bagel. When the platform froze the account, the scammers
Fraud strategy that's actually practical. 16 years of experience, zero fluff, one actionable takeaway every episode. Chen Zamir goes deep on fraud strategy at the intersection of business growth, customer experience, and
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The Saturday Fraud Strategist is hosted by Unknown Host. The show is categorised under Business (entrepreneurship) and has published 0 episodes.
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