Journey into Fraud Prevention: Insights from Alex Faivusovich, Head of Fraud Risk at Unit 21
In this episode, join us as we delve into the fascinating world of fraud prevention with Alex Faivusovich, Head of Fraud Risk at Unit 21. Alex shares his 15-year journey in the field, from starting as a fraud analyst in Israel to leading fraud strategies for major banks and fintech companies in the United States. Discover what fraud prevention means to Alex, the challenges of first-party fraud, and the nuances of working in different regions and industries. Learn about the critical skills needed for a career in fraud prevention and Alex's approach to hiring the right talent. Whether you're an industry veteran or new to fraud prevention, this episode offers valuable insights and stories that highlight the importance of ethics, technology, and creative problem-solving in keeping financial systems secure.
00:00 Introduction and Guest Welcome
00:30 Alex's Journey into Fraud Prevention
02:22 Challenges and Insights in Fraud Prevention
03:37 Consulting and Building a Fraud Strategy
05:15 Ethics and Principles in Fraud Prevention
07:15 Regional Differences in Fraud Prevention
15:38 Skills for Fraud Analysts
23:21 Personal Experiences with Fraud
31:00 Current Trends and Future of Fraud Prevention
33:06 Fraud Orchestration Explained
38:36 Closing Thoughts and Future Projects
Негізгі бет Episode with Alex Faivusovich
Пікірлер