This Week in The House of Fraud

The House of Fraud
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The House of Fraud is where fraud experts go to build a successful career - together. Build meaningful relationships with experts who understand your specific challenges. No more struggling alone as you navigate your career. Every week explore what's being discussed in our community. You'll hear what today's fraud experts and leaders are talking about as we dive into what's working right now to help you build a successful career. This week in The House of Fraud is hosted by Brian Davis and Jordan Harris.

  1. 04/09/2024

    Why Starting a Business Led Us to Fraud | Ep 14

    In this episode, Brian and Jordan share what The House of Fraud Community is talking about a lot this week. But this week they put their own personal spin on it. They share their experiences with launching e-commerce companies and the evolution of payment processing. They also talk about the potential for businesses to pass on payment processing fees to consumers and the challenges faced by small retailers. If you actually want to be apart of these conversations instead of sitting on the sideline. Make sure you apply to join the invite-only community for fraud experts. It’s time to take control of your career. Join the fraud experts who want to build a successful career - together. ------------------------------------------------------------------------------------------------------- If you’re looking to build a successful career in fraud, I hope these can be resources for you: ⁠Bad Fraud Advice Newsletter⁠ https://www.thehouseoffraud.com/newsletter ⁠Find Companies Hiring⁠⁠ https://www.thehouseoffraud.com/all-jobs Join The House of Fraud (private membership community)⁠ https://www.thehouseoffraud.com/community Chapters: 00:00 Introduction and Transition to Digital Payments 04:46 The Impact of Stripe and Easy Integration on E-commerce 09:15 The Evolution of E-commerce and Payment Processing 12:30 The Risk Surface Area of Building a Business 15:46 The Early Days of Internet Commerce 18:30 Jordan's Potential Complaints and Chargebacks 20:49 The Challenges of Skateboarding at 40 23:49 Conclusion and Invitation to Join the House of Fraud Community

    23min

  2. 28/08/2024

    How To Network Like a Fraud Expert | Ep 13

    In this episode, Brian and Jordan share what The House of Fraud Community is talking about a lot this week, They talk about a new payment method being implemented by Oklahoma State University football team, where fans can scan a QR code on players' helmets to send them money. The conversation then shifts to networking strategies in the fraud industry, with Jordan sharing his experience of building relationships at industry events and Brian discussing the matchmaking program in the House of Fraud community. If you actually want to be apart of these conversations instead of sitting on the sideline. Make sure you apply to join the invite-only community for fraud experts. It’s time to take control of your career. Join the fraud experts who want to build a successful career - together. ------------------------------------------------------------------------------------------------------- If you’re looking to build a successful career in fraud, I hope these can be resources for you: ⁠Bad Fraud Advice Newsletter⁠ https://www.thehouseoffraud.com/newsletter ⁠Find Companies Hiring⁠⁠ https://www.thehouseoffraud.com/all-jobs Join The House of Fraud (private membership community)⁠ https://www.thehouseoffraud.com/community Chapters: 00:00 Introduction and Air Travel Experiences 05:08 QR Codes on Helmets: A New Payment Method in College Football 11:18 Networking Strategies in the Fraud Industry 18:24 Providing Value and Building Relationships in Networking

    31min

  3. 21/08/2024

    How To Handle Brazilian Chargebacks | Ep 12

    In this episode, Brian and Jordan share what The House of Fraud Community is talking about a lot this week, They discuss the challenges of doing business in Brazil, specifically related to payments and chargebacks. They discuss the use of boletos and the new payment method PIX, as well as the need for localized payment processors and the impact of currency fluctuations on chargebacks. Finally, they discuss the importance of understanding the local norms and regulations when expanding into new regions. If you actually want to be apart of these conversations instead of sitting on the sideline. Make sure you apply to join the invite-only community for fraud experts. It’s time to take control of your career. Join the fraud experts who want to build a successful career - together. ------------------------------------------------------------------------------------------------------- If you’re looking to build a successful career in fraud, I hope these can be resources for you: ⁠Bad Fraud Advice Newsletter⁠ https://www.thehouseoffraud.com/newsletter ⁠Find Companies Hiring⁠⁠ https://www.thehouseoffraud.com/all-jobs Join The House of Fraud (private membership community)⁠ https://www.thehouseoffraud.com/communuti Chapters: 04:39 Challenges of Doing Business in Brazil 06:04 The Use of Boletos and PIX in Brazil 09:21 The Importance of Localized Payment Processors 11:34 The Impact of Currency Fluctuations on Chargebacks 14:22 Understanding Local Norms and Regulations

    20min

  4. 14/08/2024

    ECI Codes Explained | Ep 11

    In this episode, Brian and Jordan share what The House of Fraud Community is talking about a lot this week, They discuss the importance of reviewing TC40 and safe reports to identify chargebacks and understand ECI codes. They emphasize the need for personal accountability in preventing scams and the role of banks in implementing stronger fraud prevention measures. Finally, they discuss the potential for slower Zelle payments and the upcoming events in the fraud prevention community. If you actually want to be apart of these conversations instead of sitting on the sideline. Make sure you apply to join the invite-only community for fraud experts. It’s time to take control of your career. Join the fraud experts who want to build a successful career - together. ------------------------------------------------------------------------------------------------------- If you’re looking to build a successful career in fraud, I hope these can be resources for you: ⁠Bad Fraud Advice Newsletter⁠ https://www.thehouseoffraud.com/newsletter ⁠Find Companies Hiring⁠⁠ https://www.thehouseoffraud.com/all-jobs Join The House of Fraud (private membership community)⁠ https://www.thehouseoffraud.com/community Chapters: 00:00 Vacations with Kids 06:30 Understanding ECI Codes 09:59 Data Management in Fraud Prevention 12:57 Personal Accountability and Bank Responsibility 14:46 The Impact of Slower Zelle Payments 17:22 Upcoming Events in the House of Fraud Community

    18min

  5. 07/08/2024

    Is This Job a Scam? | Ep 10

    In this episode, Brian and Jordan share what The House of Fraud Community is talking about a lot this week, They share the rise of job scams and the different tactics scammers use to obtain personal information or money from victims. The conversation then shifted to cashback apps and the benefits of using them for savings. Finally, they touched on OKRs and how they play a role in business planning and team success. If you actually want to be apart of these conversations instead of sitting on the sideline. Make sure you apply to join the invite-only community for fraud experts. It’s time to take control of your career. Join the fraud experts who want to build a successful career - together. ------------------------------------------------------------------------------------------------------- If you’re looking to build a successful career in fraud, I hope these can be resources for you: ⁠Bad Fraud Advice Newsletter⁠ https://www.thehouseoffraud.com/newsletter ⁠Find Companies Hiring⁠⁠ https://www.thehouseoffraud.com/all-jobs Join The House of Fraud (private membership community)⁠ https://www.thehouseoffraud.com/community

    20min

  6. 31/07/2024

    Stopping BOPIS Fraud | Ep 9

    In this episode, Brian and Jordan share what The House of Fraud Community is talking about a lot this week, They share personal anecdotes about screen doors and shopping experiences, highlighting potential vulnerabilities in the retail process. They also discuss the importance of setting clear expectations as a leader and the challenges of managing resources effectively. If you actually want to be apart of these conversations instead of sitting on the sideline. Make sure you apply to join the invite-only community for fraud experts. It’s time to take control of your career. Join the fraud experts who want to build a successful career together. ------------------------------------------------------------------------------------------------------- If you’re looking to build a successful career in fraud, I hope these can be resources for you: ⁠Bad Fraud Advice Newsletter⁠ https://www.thehouseoffraud.com/newsletter ⁠Find Companies Hiring⁠⁠ https://www.thehouseoffraud.com/all-jobs Join The House of Fraud (private membership community)⁠ https://www.thehouseoffraud.com/community

    28min

  7. 24/07/2024

    All Fraud Tools Sound the Same | Ep 8

    In this episode, Brian and Jordan share what The House of Fraud Community is talking about a lot this week, They discuss the variety of fraud tools available and how they differ in terms of industry focus and functionality. They also touch on the challenges of budgeting for and implementing new tools, as well as the importance of understanding the specific needs and goals of the business. The conversation ends with a hint of an upcoming Micro Masterclass on getting the most out of your fraud vendors.. If you actually want to be apart of these conversations instead of sitting on the sideline. Make sure you apply to join the invite-only community for fraud experts. It’s time to take control of your career. Join the fraud experts who want to build a successful career together. ------------------------------------------------------------------------------------------------------- If you’re looking to build a successful career in fraud, I hope these can be resources for you: ⁠Bad Fraud Advice Newsletter⁠ https://www.thehouseoffraud.com/newsletter ⁠Find Companies Hiring⁠⁠ https://www.thehouseoffraud.com/all-jobs Join The House of Fraud (private membership community)⁠ https://www.thehouseoffraud.com/community

    21min

  8. 17/07/2024

    The 1 Company Doing Fraud Education Right | Ep 7

    In this episode, Brian and Jordan share what The House of Fraud Community is talking about a lot this week, They highlight the challenge of educating customers about scams and fraud and discuss how some companies, like Monzo, are leveraging independent resources to build trust with their customers. They also touch on the importance of fraud prevention in digital subscriptions and the complexities of changing business entities for banking purposes. If you actually want to be apart of these conversations instead of sitting on the sideline. Make sure you apply to join the invite-only community for fraud experts. It’s time to take control of your career. Join the fraud experts who want to build a successful career together. ------------------------------------------------------------------------------------------------------- If you’re looking to build a successful career in fraud, I hope these can be resources for you: ⁠Bad Fraud Advice Newsletter⁠ https://www.thehouseoffraud.com/newsletter ⁠Find Companies Hiring⁠⁠ https://www.thehouseoffraud.com/all-jobs Join The House of Fraud (private membership community)⁠ https://www.thehouseoffraud.com/community

    22min
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Sobre

The House of Fraud is where fraud experts go to build a successful career - together. Build meaningful relationships with experts who understand your specific challenges. No more struggling alone as you navigate your career. Every week explore what's being discussed in our community. You'll hear what today's fraud experts and leaders are talking about as we dive into what's working right now to help you build a successful career. This week in The House of Fraud is hosted by Brian Davis and Jordan Harris.

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