A Journey Into Fraud Prevention

May 22 2024 2
A Journey Into Fraud Prevention Podcast artwork

Welcome to the podcast, where I uncover the unique paths of professional fraud fighters from different industries and countries. In each episode, my guests and I explore how they found their way to Fraud Prevention and what fuels their dedication to the field. If you're seeking motivation or considering a career shift to become a fraud fighter, this podcast is for you. Join us as we discuss the ins and outs of entering the fraud prevention field, and gain insights into personal growth and the essential skills needed for success in the world of fraud prevention.

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Episode with Ivan Heard @Quantexa

May 22 2024 34 mins  
On today's episode, I had the pleasure of chatting with Ivan Heard who is Global Head of Fraud Solutions at Quantexa. Ivan shared his journey and told a bit about Greek Mythology, the Roman Empire, Agatha Christie, and Batman. We spoke about working in Government and how it is different compared to working in a merchant or an acquired company.

Episode with Luke Raven

May 15 2024 45 mins  
On today's episode, I had the pleasure of chatting with Luke Raven who is AML Professional. Luke had incredible experience in AML and we spoke about his experience during the interview. Global Coalition to Fight Financial Crime https://www.linkedin.com/company/global-coalition-to-fight-financial-crime/ https://www.gcffc.org/

Episode with Carmen Honacker

May 08 2024 40 mins  
On today's episode, I had the pleasure of having a chat with Carmen Honacker who is the Fraud Consultant/Trainer at Risk Ident. Do you want to know about Carmen’s journey, and why her nickname is Carmenator. What is her vision about fraud specialists and skills to work in fraud consulting? Why does what we are doing matter and what types of companies Carmen won't ever wor

Episode with Justin Davis @ Point Predictive

May 01 2024 47 mins  
On today's episode, I had the pleasure of chatting with Justin Davis VP of Product Delivery at Point Predictive. Justin built an amazing career started from Call-Center and is now VP of Product Delivery. He worked with all types of fraud, he was the youngest manager in DCU and he holds a CFE certificate. We spoke about his journey and ongoing trends and you have to listen to it

Episode with Alexander Hall

Apr 24 2024 44 mins  
On today's episode, I had the pleasure of having a chat with Alexander Hall who is Fraud Strategy Expert and founder of Dispute Defence Consulting and The House of Fraud. We spoke with Alex about fraud providers, how to choose the right one, and if we need to stay with one provider forever. Also, we spoke about emerging trends.

Episode with Vineet Grewal

Apr 17 2024 34 mins  
On today's episode, I had the pleasure of chatting with Vineet Grewal who is Senior Risk and Payments Manager at Wish. What is Vineet opinion about the fraud prevention industry, what do you need to know before you jump from IC level to become a manager, where is working with data place on managing position, What the questions Vineet like to ask during the interview? Also, duri

Episode with Surash Patel @TeleSign

Apr 10 2024 32 mins  
I continue to publish interview with people I met last year on MRC Athens and today I have a pleasure to speak with Surash Patel who is VP EMEA at TeleSign. He is expert in his field and additionally he is a person with big heart who supports Binti International.

Episode with Hailey Windham @Mission Omega

Apr 03 2024 37 mins  
On today's episode, I had the pleasure of having a chat with Hailey Windham who is Fraud Operation Leader at Mission Omega. Do you want to know about Hailey’s journey, why Hailey is a huge advocate for victims, and what about her regular posts on Friday on LinkedIn, why crypto is part of the recording?

Episode with Jim Vogt

Mar 26 2024 32 mins  
On today's episode, I had the pleasure of having a chat with Jim Vogt who is wearing multiple hats: Professor at the University, Co-Founder, CEO, and Board Director. During our interview we spoke a lot about fraud awareness, what is necessary to be successful in fraud prevention and ACFE, and why we need it. We touched what are the main benefits of getting CFE.

Episode with Jeannie Tully

Mar 20 2024 37 mins  
On today's episode, I had the pleasure of chatting with Jeannie Tully, Fraud and Risk professional with diverse experience in Banking, Fintech, eCommerce, and Cyber Intelligence. Jeannie is working on a very important consumer project together with Elena, who came to my podcast a couple of episodes ago. The project proves that Jeannie has a big heart and a project focused on h