About
Chen Zamir is Head of Fraud Strategy at Sardine and has worked in fraud prevention for fintechs across North America and EMEA for over 15 years. He hosts The Saturday Fraud Strategist and is a co-author of "The Fraud Fighter's AI Playbook." His work focuses on fraud strategy for payments and banking companies, including assessing gaps in policy, operations, and technology and developing build/buy/partner approaches.
Founder at Fraugster
Intro paths
→
In turn, Chen can intro founders to Fraugster's investors below.
Fraugster's investors · 2
Experience
- SardineHead of Fraud Strategycurrent2025 — present
- Native[risk]Foundercurrent2023 — present
- FraugsterCo-Founder, CTO2014 — 2023Berlin Metropolitan Area
- PayPalManager, Risk Management EMEA2013 — 2014Berlin Metropolitan Area
- PayPalManager, Risk Management2012 — 2013Tel Aviv District, Israel
- PayPalSenior Risk Analyst, Risk Management2009 — 2012Tel Aviv District, Israel
- Israel Defense ForcesIntelligence Officer2001 — 2005
Skills & more
Fraud Analysis5Fraud Prevention4Risk Analytics6Payments10Risk2Data Mining37Analytics44Teradata2Risk Management50Fraud47SQL12Data Analysis11
+12 more
Financial RiskFraud DetectionE-paymentsCredit CardsBusiness IntelligencePredictive AnalyticsPredictive ModelingChargebacksStrategyManagementOnline FraudMobile PaymentsFrom Chen's professional profile.
Frequently asked questions
- Who is Chen Zamir?
- Chen Zamir is Head of Fraud Strategy at Sardine and has worked in fraud prevention for fintechs across North America and EMEA for over 15 years. He hosts The Saturday Fraud Strategist and is a co-author of "The Fraud Fighter's AI Playbook." His work focuses on fraud strategy for payments and banking companies, including assessing gaps in policy, operations, and technology and developing build/buy/partner approaches.
- Where does Chen Zamir work?
- Chen Zamir is Founder of Fraugster.
- What companies did Chen Zamir found?
- Chen Zamir founded Fraugster.
- Where did Chen Zamir go to school?
- Chen Zamir studied at Tel Aviv University (BA, History, East Asian Studies).
Same school
Also attended Tel Aviv University515
Matan RoetAssociate at Redpoint VenturesArnon DinurPartner at 83NorthYoram SnirPartner at 83NorthRaz MaysharSenior Manager at Qualcomm VenturesDavid GoldschmidtManaging Director, Head of the Fund at Samsung Catalyst FundAmit ShofarSr. Investment Director at Samsung Catalyst Fund
+ 509 more
Shared employers
Also worked at Sardine13
Sri PangulurInvestor at Mayfield FundAlex GheorgheInvestor at Illuminate FinancialNia JulianExecutive Assistant at Solasta VenturesWale AyeniManaging Partner, Co-head of Helios Digital Ventures at Helios Digital VenturesPramod GosaviSenior Principal at Blumberg CapitalArvind AyyalaPartner at Geodesic Capital
.webp)
+ 7 more
Also worked at Fraugster1
.png)
Also worked at PayPal165
Peter ThielCo-founder & Partner at Founders FundReid HoffmanCo-founder of LinkedIn; Partner at GreylockRoelof BothaAdvisor & former Steward at Sequoia Capital; SpaceX board memberDavid SacksCo-founder & General Partner at Craft Ventures; former White House AI & Crypto CzarKeith RaboisManaging Director at Khosla VenturesJoe LonsdaleFounder & Managing Partner of 8VC; co-founder of Palantir and Addepar
+ 159 more
