Episode 88

Writing the Book on Fraud Prevention w/ Gilit Saporta & Shoshana Maraney

Published on: 19th April, 2022

Fraudology is presented by Sardine.

It may be hard to believe, but the online fraud prevention community has never had a "how to" book w/ foundational information & guidance on practical fraud prevention & analytics for the 20+ years it has been an industry. Until now.

Gilit Saporta (DoubleVerify) and Shoshana Maraney (Identiq) are the authors of the latest book published by O'Reilly Publishing titled "Practical Fraud Prevention: Fraud & AML Analytics for Fintech & ecommerce, using SQL & Python. And today, they joined Fraudology to talk about:

  • How the book came to be & the overarching goals & themes of the book
  • Some of the surprising lessons learned while interviewing other experts to create this resource
  • The most important aspects of being a fraud-fighter in e-commerce & fintech, and why collaboration is at the top of this list

Reminder: 50% of all royalties are being donated to Unicef, at the request of the authors.

To purchase the book and/or review the full table of contents:

https://practicalfraudprevention.com/

To connect with the authors via LinkedIn:

https://www.linkedin.com/in/gilit-saporta-9b56183/

https://www.linkedin.com/in/shoshana-karin-maraney-26758736/

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

Connect with her on LinkedIn

She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

Mentioned in this episode:

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About the Podcast

Fraudology Podcast with Karisse Hendrick
Join Fraud Fighter Karisse Hendrick twice a week for deep dive interviews and weekly fraud news.
If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case".

Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud.

On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention!

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Karisse Hendrick