The Fraud Boxer Podcast

Join the famous Dajana Gajic-Fisic from Finish Line/JD Sports and I today as we run through her interesting past and dive into some common schemes she sees around fraud and abuse in the sneaker industry!  It's a hot industry and I bet everyone would like to know what types of attacks they are seeing. Today is part 1 of a 2 part series with Dajana!    Dajana Gajic-Fisic - https://www.linkedin.com/i...

Rob Daline, co-founder and CEO of ArkOwl, recounts the story of the creation of his identity verification company! Join us as we go over the reasons and needs that prompted the creation of the company to fill a need of his own at his previous employer.  We will discuss why they are different than other services and how their product has evolved to address customer needs over the last decade!  We h...

Ticketing legend Shawn Kelley from Seat Geek sits down with Jordan to discuss changes they have made post-COVID to their entire fraud prevention system. Join us for their unique approach, that actually is contrary to what most folks have been trying to do, and why it is actually better for them in many ways and how they know it to be true! Ticketing is a crazy beast and throwing in a market place...

Eyal Elazar, the Head of Product Marketing at Riskified, joins Jordan to discuss current trends happening in the abuse space right now. Things like refund, return, and promo code abuse are plaguing merchants costing more than fraud losses. We also discuss some approaches to preventing abuse at multiple points in the customer journey and how to mitigate false positives and upset customers!  Remembe...

"The human being is as valuable as the human doing" The learning and development episode you've all been wanting is here! Steve Ashton formerly of American Express and Accertify shares his approach to learning and development from a life time of teaching the corporate masses!  This is a meaty episode but, wow, is it worth it.  Spend an hour and a half with us learning about executive presence, sto...

Join Cambria Valente from Forter for a history of who she is and what her role is in our world.   She covers a very interesting history of her time at Emailage through the acquisition and what she is working on now at Forter as their offering continues to evolve. Outside of the audio issues about 1/3 of the way in during this recording this was my favorite one to date!  https://www.linkedin.com/in...

Put your lab coats on because in episode three we're hitting the lab!  Former Ekata Field Data Scientist and Chargebacks 911's current VP of Data Science takes a break from the beakers and swings by to give us his history and what it is and it's being used to stop fraud today! Join us for our conversation and remember you "can't do data science without good data engineering!" https://www.linkedin....

Today I am joined by Chase Foster from Pagos!  Chase has had an interesting journey in our industry with time spent at Cardinal Commerce, Ethoca, Checkout.com, and now Pagos.ai!  Come listen to him tell his story and our conversation about payments and industry changes there as well as some sales tactics that work and don't work!  www.pagos.ai Chase Foster: chase.foster@pagos.ai ------ "Don’t assu...

In my very first episode ever I sit down, virtually, with the famous Alexander Hall of Dispute Defense Consulting ( www.disputedefenseconsulting.com ) and have a conversation about how he got into the industry and what he sees as the current trends.  Alexander has a unique background, a little different from the majority of us, on how he got into the fraud world and I think the background provides...