Followers 29
Ankit Gandhi
Active 639d ago
Bio: risk analyst @ fintech
Mohammed M
Active 232d ago
Bio: My career spans leadership roles in cybersecurity defense and fraud risk management, where I have excelled at designing security measures.
Paula Jacobsen
Washington, United States
Active 728d ago
Bio: 25 years of experience in Fraud Operations and Compliance Management.
Candice Bellau
Active 21m ago
Bio: Mom, wife, coach, firm owner, fraud fighter.
Matthew Meis
Wisconsin, US • ENTJ
Active 703d ago
Bio: Cyber Fraud Manager interested in fraud, data analytics and cybersecurity.
Alissa Craig
Active 725d ago
Bio: With a strong background in fraud operations, I've honed my skills in detecting, investigating, and optimizing processes to effectively manage risks.
Joshua Chavez
Active 691d ago
Bio: Trust & Safety @ Turo
Nicole Wong
Active 598d ago
Bio: Fraud & Payments Risk Manager - 10+ years in the fraud industry.
Cody Summers
Active 706d ago
Bio: Global Risk Operations Manager - Taskrabbit Servant Leader - Data-Driven Operations Specialist - Fraud Expert
Carla Pinto
Portugal
Active 254d ago
Bio: Fraud Ops Manager
Erin Towsen
Active 704d ago
Bio: Fraud Prevention Analyst at a credit union in Pennsylvania.
William Brooks
Active 500d ago
Bio: Will here, Card Ops & Fraud Analyst working in Berlin's fintech scene. Outside of investigations, I enjoy producing electronic music.
Jennifer Rzepka
Active 711d ago
Bio: Hello, I have been in retail fraud for about 6 years and have recently been transitioning into a leadership position.
Ryan Praskovich
Active 217d ago
Bio: Cyber Fraud Product Owner at Nationwide
Nathalia Guarin
Active 720d ago
Bio: 18 years in fraud and loss recovery, I focus on early detection and process improvement. Always eager to learn and share with fellow professionals.
Robert Rix
INTJ
Active 725d ago
Bio: Husband, Father, Lifelong student, MBA, CPFPP, Manager of Risk and Payments
Anna Cox
Greenville, SC • ISTJ
Active 20d ago
Bio: I am a financial analyst now, and I hold a BS in Forensic Accounting and Fraud Examination. I plan to open a forensic accounting firm someday!
Samantha Rosado
Active 495d ago
Bio: Fraud & Risk Team Manager, 5+ years of leadership bringing operational excellence and kaizen to fast-paced customer experience driven environments.
James Olden
Active 663d ago
Bio: Manager, Fraud Prevention for Uphold
Melanie Ragan
Active 739d ago
Bio: I'm the AVP over Fraud and Risk for Old Glory Bank.
Omega Smith
Active 616d ago
Bio: Over 10+ years as a leader working in fraud/risk with government organizations and credit processing organizations.
Charles Kline
Montreal, Canada
Active 685d ago
Bio: Seasoned Risk and Compliance professional. My career has primarily revolved around onboarding/KYC with a focus on fraud prevention at account creation
Nattapat Wanitwarodom
Active 300d ago
Bio: -
David Samson
Lagos, Nigeria • ENFP
Active 426d ago
Bio: Fraud Analyst with 6 years managing fraud risk in African Fintech | In a complicated relationship with patterns
Marycarmen Fraga
Active 658d ago
Bio: Fraud Strategy Manager. 10yrs+ fraud experience in airline, marketing, automotive, and lending industries.
Ivan Prokofyev
Active 199d ago
Bio: Fraud Lead at Bumble | Podcast Host | Ex Booking, Gett, Forex and Tinkoff Bank
Kk Chan
Active 678d ago
Bio: Hello! I come from the e-commerce and fintech background and have been actively combating fraud for the past 10 years
Malaysia Fogle
INFJ
Active 78d ago
Bio: I work in the financial industry and Im working my way into the fraud sector. I graduated recently and excited to learn and grow with this community.
Bob Penaloza
Annapolis, MD USA
Active 691d ago
Bio: Founder & CEO
Showing 29 of 29 users
Brian Davis
@brian-davis-1318
Bringing the fraud community together

Active 107d ago
Joined Nov 17, 2023
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