Followers 29
Bob Penaloza
Annapolis, MD USA
• Active 3h ago
Bio: Founder & CEO
Malaysia Fogle
INFJ
• Active 2d 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.
Kk Chan
• Active 2d ago
Bio: Hello! I come from the e-commerce and fintech background and have been actively combating fraud for the past 10 years
Ivan Prokofyev
• Active 1d ago
Bio: Fraud Lead at Bumble | Podcast Host | Ex Booking, Gett, Forex and Tinkoff Bank
Marycarmen Fraga
• Active 23d ago
Bio: Fraud Strategy Manager. 10yrs+ fraud experience in airline, marketing, automotive, and lending industries.
David Samson
Lagos, Nigeria • ENFP
• Active 12d ago
Bio: Fraud Analyst with 6 years managing fraud risk in African Fintech | In a complicated relationship with patterns
Nattapat Wanitwarodom
Bangkok, Thailand
• Active 8d ago
Bio: Former Fraud Specialist in Ireland | Bangkok-based
Charles Kline
Montreal, Canada
• Active 4d ago
Bio: Seasoned Risk and Compliance professional. My career has primarily revolved around onboarding/KYC with a focus on fraud prevention at account creation
Omega Smith
• Active 6d ago
Bio: Over 10+ years as a leader working in fraud/risk with government organizations and credit processing organizations.
Melanie Ragan
• Active 44d ago
Bio: I'm the AVP over Fraud and Risk for Old Glory Bank.
James Olden
• Active 23d ago
Bio: Manager, Fraud Prevention for Uphold
Samantha Rosado
• Active 29d ago
Bio: Fraud & Risk Team Manager, 5+ years of leadership bringing operational excellence and kaizen to fast-paced customer experience driven environments.
Anna Cox
Greenville, SC • ISTJ
• Active 3d 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!
Robert Rix
INTJ
• Active 30d ago
Bio: Husband, Father, Lifelong student, MBA, CPFPP, Manager of Risk and Payments
Nathalia Guarin
• Active 25d 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.
Ryan Praskovich
• Active 3d ago
Bio: Cyber Fraud Product Owner at Nationwide
Jennifer Rzepka
• Active 16d ago
Bio: Hello, I have been in retail fraud for about 6 years and have recently been transitioning into a leadership position.
William Brooks
• Active 21d ago
Bio: Will here, Card Ops & Fraud Analyst working in Berlin's fintech scene. Outside of investigations, I enjoy producing electronic music.
Erin Towsen
• Active 9d ago
Bio: Fraud Prevention Analyst at a credit union in Pennsylvania.
Carla Pinto
Portugal
• Active 5d ago
Bio: Fraud Ops Manager
Cody Summers
• Active 11d ago
Bio: Global Risk Operations Manager - Taskrabbit Servant Leader - Data-Driven Operations Specialist - Fraud Expert
Nicole Wong
• Active 5d ago
Bio: Fraud & Payments Risk Manager - 10+ years in the fraud industry.
Joshua Chavez
• Active 4d ago
Bio: Trust & Safety @ Turo
Alissa Craig
• Active 30d ago
Bio: With a strong background in fraud operations, I've honed my skills in detecting, investigating, and optimizing processes to effectively manage risks.
Matthew Meis
Wisconsin, US • ENTJ
• Active 8d ago
Bio: Cyber Fraud Manager interested in fraud, data analytics and cybersecurity.
Candice Bellau
• Active 34d ago
Bio: Mom, wife, coach, firm owner, fraud fighter.
Paula Jacobsen
Washington, United States
• Active 33d ago
Bio: 25 years of experience in Fraud Operations and Compliance Management.
Mohammed M
• Active 4h ago
Bio: My career spans leadership roles in cybersecurity defense and fraud risk management, where I have excelled at designing security measures.
Ankit Gandhi
• Active 7d ago
Bio: risk analyst @ fintech
1-29 of 29
Brian Davis
@brian-davis-1318
Bringing the fraud community together

Active 2d ago
Joined Nov 17, 2023
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