The Saturday Fraud Strategist
Chen ZamirFraud 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
| Publishes | Weekly | Episodes | 30 | Founded | 6 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | EntrepreneurshipBusinessTechnology | |||
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Latest Episodes
Foundation models in fraud are on every conference agenda this year, and I keep hearing the same question. Is this the real thing or the next buzzword? When I landed at Money20/20 Vegas, I wanted to ask someone who builds with them every day.
Pedro ... more
There has always been an arms race in the vendor space, and this year it has been about AI. At the same time, the practitioners I talk with are building far more than they used to. A few weeks ago I spoke with a risk leader who described what her tea... more
For a couple of years now, Jaanus Uudmäe’s LinkedIn posts have kept showing up in my feed, and they always carry a practical take on what fraud looks like at Bolt. Bolt is an on-demand marketplace headquartered in Estonia that operates in more than 5... more
We talk about fraud rules all the time, but I rarely hear anyone ask what we actually mean by the word. What are rules for, who should write them, and how often should they be reviewed? Over the course of my career, I've found that fraud rule types f... more
A few weeks ago I walked through the framework for the AI transformation journey. This conversation with Lalitha Rao, Chief Risk Officer at Imprint, is the natural next step. It is a real, in-the-field look at what it actually takes when a team commi... more
When you get hit by a fraud attack, the second question should be what kind of fraud am I actually dealing with. First party fraud vs third party fraud isn’t just a technical distinction. It fundamentally changes how you respond and what tools you de... more
I handed my microphone over to Hailey Windham, host of Fraud Forward. For once, I'm the one answering the questions instead of asking them.
Hailey opens by asking how I'd describe my mission today, since "builder" doesn't quite cover what I do anym... more
If one of your AI agents had been degrading for six weeks would you know? Most people tell me no, and that’s the problem I’m digging into.
Drifting agents can generate outputs that look fine on the outside while quietly getting worse underneath. Ear... more
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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?
This show leans into practical fraud strategy and risk management, frequently exploring how to scale detection, optimize data foundations, and harmonize technology with business goals. Episodes cover topics like agentic AI, real-time fraud prevention, collaboration between data, risk, and product teams, and vendor evaluation, with a mix of framework-driven guidance and real-world anecdotes. A notable pattern is the emphasis on systems-level thinking over quick fixes—redesigning architectures, governance, and deployment discipline to move fraud programs from reactive to proactive. The host often surfaces concrete playbooks, whether for reducing false positives, evaluating vendors, or aligning teams around measurable outcomes, making it parti... more
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How many listeners does The Saturday Fraud Strategist get?
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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
2. Fraudology Podcast with Karisse Hendrick
3. Darknet Diaries
How many episodes of The Saturday Fraud Strategist are there?
The Saturday Fraud Strategist launched 6 months ago and published 30 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact The Saturday Fraud Strategist?
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What guests have appeared on The Saturday Fraud Strategist?
Recent guests on The Saturday Fraud Strategist include:
1. Netanel Kabala
2. Jaanus Uudmäe
3. Lalitha Rao
4. Hailey Windham
5. Brian Davis
6. Dajana Gajic-Fisic
7. David Liu
8. Shachar Meir
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