The Saturday Fraud Strategist

About this episode

Chen Zamir discusses practical fraud prevention strategies and trends in the industry.

Founder, CTO, fraud strategist and newsletter author Chen Zamir joins AI SPY to share stories and playbooks that make fraud prevention both practical and approachable. We start with his early experiences in fraud prevention, working at a startup and the surreal experience of identity theft on a dating app. During the discussion we highlight the gaps in trust & safety and how collaboration with fraud teams can reduce risk. Then we dive into highlights from his newsletter: how layered controls combine rules, AI, and human review. We close with Chen’s radar on 2025 fraud trends and a rapid-fire segment where memes meet models. Chen's Newsletter - Newsletter Signup LI — Native[risk] Chen's LinkedIn Profile - Chen Zamir | LinkedIn Audio Credit: Music from #Uppbeat (free for Creators!): https://uppbeat.io/t/all-good-folks/w... License code: CWFYBYTSKHIO0WBU

People in this episode

Host: Anurag Mohapatra

Guest: Chen Zamir

Topics covered

• fraud prevention
• identity theft
• trust and safety
• AI in fraud
• 2025 fraud trends
• newsletter insights

Keywords

• fraud strategist
• identity theft
• trust and safety
• AI
• fraud trends
• newsletter

Mentioned in this episode

Organizations: AI SPY, LinkedIn, Uppbeat

Products: Newsletter

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