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Artwork for The Saturday Fraud Strategist

The Saturday Fraud Strategist

Chen Zamir
Fraud Prevention
False Positives
Artificial Intelligence
Sardin
Fraud Strategy
KYC
Layering
Artificial Intelligence (AI)
Machine Learning
Fraud Systems
Real-Time Payments
Talent Hiring
Sardine
Podcast Launch
Entrepreneurship
Technology
Dark Web
Onboarding
Fraud
Chargebacks

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

PublishesTwice weeklyEpisodes9Foundeda month ago
Number of ListenersCategories
BusinessTechnologyEntrepreneurship

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Artwork for The Saturday Fraud Strategist

Latest Episodes

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. Mostly because both teams are alr... more

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 by mistake and suddenly thing... more

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, disposable emails, wiped browse... more

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

Key Facts

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Podcast Host
Number of Listeners
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Similar Podcasts

People also subscribe to these shows.

Fraud Forward
Fraud ForwardHailey Windham

Recent Guests

Cy Khormaee
Cybersecurity expert, UCLA AI professor, founder and CEO of Aegis AI
Aegis AI
Episode: Should Fraud and Cybersecurity Teams Converge?
Matt Vega
Chief Fraud Strategist and Chief of Staff to the CEO at Sardin
Sardin
Episode: Real-Time Fraud Prevention: Zero to Hero w/ Matt Vega

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#18
Poland/Business/Entrepreneurship
Apple Podcasts
#68
Mexico/Business/Entrepreneurship
Apple Podcasts
#152
Poland/Business
Apple Podcasts
#181
Brazil/Business/Entrepreneurship
Apple Podcasts
#210
Israel/Business/Entrepreneurship
Apple Podcasts
#227
Mexico/Business

Talking Points

Recent interactions between the hosts and their guests.

Should Fraud and Cybersecurity Teams Converge?
Q: What's the idea behind Aegis? How do you see that?
Aegis is built to address accelerating, AI-powered attacks by replacing static rules with intelligent agents and end-to-end analysis that can investigate each attack, using a data-converged platform to defend across the fraud and security kill chain.
Should Fraud and Cybersecurity Teams Converge?
Q: And I wonder where do you stand on this controversial topic?
The guest argues that fraud and security are close partners with overlapping behaviors but different goals, and that convergence is beneficial when data and telemetry are shared, leading to smarter risk decisions without forcing organizational upheaval.

Audience Metrics

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Frequently Asked Questions About The Saturday Fraud Strategist

What is The Saturday Fraud Strategist about and what kind of topics does it cover?

A hard-hitting show focused on practical fraud strategy for teams in fintech, product, and executive leadership. Episodes consistently center on decision-making frameworks, risk-based onboarding, real-time fraud prevention, explainability, and the balance between automation and controls. Across discussions, listeners are guided by actionable takeaways—ranging from layered verification approaches and cross-team collaboration to architecture choices and KPI-driven risk management. Noteworthy is the pragmatic, no-fluff tone, with hosts and guests sharing concrete lessons, mental models, and real-world anecdotes designed to help practitioners implement stronger fraud defenses while managing cost and disruption. Potential sponsors should note a ... more

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Which podcasts are similar to The Saturday Fraud Strategist?

These podcasts share a similar audience with The Saturday Fraud Strategist:

1. Fraud Forward

How many episodes of The Saturday Fraud Strategist are there?

The Saturday Fraud Strategist launched a month ago and published 9 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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What guests have appeared on The Saturday Fraud Strategist?

Recent guests on The Saturday Fraud Strategist include:

1. Cy Khormaee
2. Matt Vega

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