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The Saturday Fraud Strategist

Chen Zamir

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... more

PublishesDailyEpisodes6Founded11 days ago
Categories
BusinessTechnologyEntrepreneurship

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Artwork for The Saturday Fraud Strategist

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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 harder to spot. Document che... more

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 episode of The Saturday Fraud... more

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 rules are better than AI.

Honest... more

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 to explain how I got here, be... more

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 opened another one. Same ema... more

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 risk management. No news di... more

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The Saturday Fraud Strategist launched 11 days ago and published 6 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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