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Chen Zamir

Founder

Founder at Fraugster

Marbella, Andalusia, Spain

FoundedFraugster

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299 people in our graph share verified history with Chen — schools, employers, funds. One of them is your warm intro.

Meera ClarkunlockedChen: together at PayPal (2013)
×10Chen: together at Tel Aviv University
Chen: together at Sardine

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

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In turn, Chen can intro founders to Fraugster's investors below.

Fraugster's investors · 2

CommerzVenturesFrankfurt am Main · $3.2M – $21.6M checksSeedcampLondon · $378K – $1.1M checks

Experience

  1. SardineHead of Fraud Strategycurrent2025 — present
  2. Native[risk]Foundercurrent2023 — present
  3. FraugsterCo-Founder, CTO2014 — 2023Berlin Metropolitan Area
  4. PayPalManager, Risk Management EMEA2013 — 2014Berlin Metropolitan Area
  5. PayPalManager, Risk Management2012 — 2013Tel Aviv District, Israel
  6. PayPalSenior Risk Analyst, Risk Management2009 — 2012Tel Aviv District, Israel
  7. Israel Defense ForcesIntelligence Officer2001 — 2005

Skills & more

Fraud Analysis5Fraud Prevention4Risk Analytics6Payments10Risk2Data Mining37Analytics44Teradata2Risk Management50Fraud47SQL12Data Analysis11
+12 moreFinancial RiskFraud DetectionE-paymentsCredit CardsBusiness IntelligencePredictive AnalyticsPredictive ModelingChargebacksStrategyManagementOnline FraudMobile Payments

From 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).

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