30 episodes
A Journey Into Fraud Prevention Ivan Prokofyev
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- Business
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5.0 • 1 Rating
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Welcome to the podcast, where I uncover the unique paths of professional fraud fighters from different industries and countries. In each episode, my guests and I explore how they found their way to Fraud Prevention and what fuels their dedication to the field.
If you're seeking motivation or considering a career shift to become a fraud fighter, this podcast is for you. Join us as we discuss the ins and outs of entering the fraud prevention field, and gain insights into personal growth and the essential skills needed for success in the world of fraud prevention.
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Bonus short episode with Ivan Prokofyev
This short bonus episode is to say thank you to my biggest supporter and to people who have participated in my podcast so far.
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Episode with Katie Craven
On today's episode, I had the pleasure of chatting with Katie Craven who is Senior Director, Risk & Identity Solutions Management at Visa. Katie shared great stories from her past. We spoke about AI and why robots can’t handle people's emotions. She shared her inspiring story, how she got PhD and why we need to start to ask ourselves “Why not me?”
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Episode with Ivan Heard @Quantexa
On today's episode, I had the pleasure of chatting with Ivan Heard who is Global Head of Fraud Solutions at Quantexa. Ivan shared his journey and told a bit about Greek Mythology, the Roman Empire, Agatha Christie, and Batman. We spoke about working in Government and how it is different compared to working in a merchant or an acquired company.
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Episode with Luke Raven
On today's episode, I had the pleasure of chatting with Luke Raven who is AML Professional. Luke had incredible experience in AML and we spoke about his experience during the interview.
Global Coalition to Fight Financial Crime
https://www.linkedin.com/company/global-coalition-to-fight-financial-crime/
https://www.gcffc.org/ -
Episode with Carmen Honacker
On today's episode, I had the pleasure of having a chat with Carmen Honacker who is the Fraud Consultant/Trainer at Risk Ident.
Do you want to know about Carmen’s journey, and why her nickname is Carmenator. What is her vision about fraud specialists and skills to work in fraud consulting? Why does what we are doing matter and what types of companies Carmen won't ever work for? -
Episode with Justin Davis @ Point Predictive
On today's episode, I had the pleasure of chatting with Justin Davis VP of Product Delivery at Point Predictive. Justin built an amazing career started from Call-Center and is now VP of Product Delivery. He worked with all types of fraud, he was the youngest manager in DCU and he holds a CFE certificate. We spoke about his journey and ongoing trends and you have to listen to it.
Customer Reviews
So fascinating
Always so much fun to hear peoples stories of how they wound up in this industry. None of us started out with these goals so it’s always so cool to hear how different our journey really was. Keep up the great work!