The B2B Podcast Index
Index
All categories
MarketingSalesSaaSFinanceHROpsLeadershipCustomer SuccessAI & DataProductStartups & FoundersRevOpsEngineering & DevTools
MethodologySubmit
Best of:MarketingSalesSaaSFinanceHROpsLeadershipCustomer SuccessAI & DataProductStartups & FoundersRevOpsEngineering & DevTools
An independent project byFame
SearchBest episodesGuestsInsightsMethodologySubmit a podcast
Index/Finance/Moody’s Talks: Risk Reframed
Moody’s Talks: Risk Reframed artwork

Fraud strategy: A growth engine?

Moody’s Talks: Risk Reframed · 2025-03-26 · 50 min

0:00--:--

Topics in this episode

fraudfincrime

Episode notes

Would you rather spend money recovering from a fraud-related attack or building an anti-fraud strategy? Organizations who become victims of fraud often find themselves paying enormous sums of money, managing severe reputational damage, and navigating uncertainties on how to better prepare for the future. In this episode of KYC Decoded we welcome Chen Zamir , fraud strategy advisor and founder of the consultancy Native[risk] . Chen shares his deep expertise on the topic of fraud with host Alex Pillow , covering ideas like: Transforming fraud strategy towards an organization's growth engine How to discuss anti-fraud return on investment Anti-fraud performance indicators How senior executives can better engage with their fraud teams What anti-fraud vendors should consider To learn more from Chen,

Related episodes across the Index

Other episodes covering the same guests and topics, from across The B2B Podcast Index.

  • Building the Trust Layer for Payments with Noam Izhaki, CEO of Ballerine | Episode 513Leaders In Payments · on fraud73 / 100
  • EP998: How AI is redefining the future of embedded insuranceIBS Intelligence Global FinTech Interviews · on fraud
  • Trust by Design: Rewriting Authentication in the Age of GenAI Fraud with Filip Verley, Chief Innovation Officer at LiminalBuilders Wanted · on fraud
  • Forensic Accounting: The World of Financial DetectivesThe Finance Leader Podcast · on fraud
  • The 2024 Dirty Dozen, Scams, Frauds, and Attacks - Fintech Flo: Episode 27 (5/30/24)The FinTech Flo · on fraud

More from Moody’s Talks: Risk Reframed

All episodes →
  • Moody’s x Coupa: Direct spend78 / 100
  • Meet Moody’s AI Agents65 / 100
  • Effective CDD for banks
  • Growth & Strategy 101 | Back to basics
  • Supply chain risk 101 | Back to basics
Explore the best B2B Finance podcasts →
All Moody’s Talks: Risk Reframed episodes →