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 | 15 | Founded | 2 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | EntrepreneurshipTechnologyBusiness | |||
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Latest Episodes
Here is the uncomfortable thing about fraud systems: even when every individual part looks reasonable, the whole thing can still behave like a maze.
You fix one rule. Great. You tune a model. Nice. You clean up a manual review flow. Very responsible... more
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 instant. The integration was de... more
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 that might be useful. But hone... more
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, advertising fraud, and a lot of s... more
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Apple Podcasts | #78 |  South Africa/Business/Entrepreneurship |
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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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How many episodes of The Saturday Fraud Strategist are there?
The Saturday Fraud Strategist launched 2 months ago and published 15 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. Gilit Saporta
2. Cy Khormaee
3. Matt Vega
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