The House of Fraud

Who wants a free membership? For the entire month of December, we’re giving away 1 free 6-month membership to The House of Fraud every single day. Why? Because it’s the season of giving, and we want to celebrate the amazing fraud community. Enter here ???? https://tally.so/r/31bqeM ps... Please share this with a fraud professionals who needs to see this (1 submission per person). Winners will be contacted daily.

The hardest part about fraud strategy is keeping all the pieces organized. Luckily we just released our 1-Page Fraud Strategy Framework. Part of what we do is help fraud teams get organized and communicate their value effectively. We built out this simple 1-page framework, so you can do it too. Here's the framework: https://lnkd.in/ea2rxtqf This framework covers 3 main pillars: ? Establish your foundation ? Execute effectively ? And influence outcomes ps... We hope it helps make building your fraud strategy just a little easier.

Me uncovering a fraud ring:

Most organizations have fraud prevention all wrong. They think it's tactical. They think it's reactive. They think it's about saying "no." But here's how successful fraud leaders work: They build their influence through strategic vision. They understand how prevention compounds into growth. They know driving change requires getting ahead of decisions. And the more you demonstrate: The more you translate risk into revenue The more you connect fraud to customer experience The more you align with product strategy The more you quantify your impact The more you speak business, not just risk The more invaluable you become. The backlog isn't your destiny. Being isolated isn't your fate. You're not just a fraud expert. You're a business strategist who speaks risk. You're an advisor who enables growth. You're the expert who sees around corners. And it's time everyone else knew it too.

90% of being a fraud leader is these 3 things ? Educating internal stakeholders consistently ? Caring about your team consistently ? Coaching your team consistently Doing little stuff consistently makes all the difference

Being a fraud expert isn't luxurious You have to do a lot more than "just investigate" To be a successful fraud expert, you have to understand payments chargebacks fraud psychology customer experience partnership development translating fraud for stakeholders trends across 5+ different customer tools all communications across different mediums being an advocate to fight for resources and support It's so much more than "just investigating." Fighting fraud isn't a luxurious job by any chance. But fraud experts... they are a luxury

Here's how to assess your fraud strategy in just 5 minutes We built out a quick health check, so you can spot gaps in your fraud prevention approach. Here's the assessment: https://lnkd.in/dWUnzAjr We've been sharing this, and it makes it much easier to understand where your fraud program stands and what you should be prioritizing on your fraud roadmap. We'll be sharing more practical resources like this soon. Lmk if there's a resource you'd like to see me build next.

The fraud experts who become successful aren't necessarily the most talented fraud experts The fraud experts who become successful are the most consistent fraud experts Be known as a fraud experts who is steady and reliable Consistency will earn you trust over time Fraud trends are always shifting Consistency helps to stay updated and adaptable Fighting fraud is hard and setbacks happen Consistency builds a better mindset to bounce back

Whoops...I may have gotten a bit too excited and accidentally hit "send" on the newsletter I was writing. If you're already a Diary of a First-Time Fraud Leader subscriber, surprise! Hope you enjoyed the bonus content this week. Not subscribed yet? No FOMO necessary. Grab your spot here: https://lnkd.in/e6djMgzX See you in your inbox oh-so soon.

What people think Fraud Management is: X Making endless rules X Looking at spreadsheets X Blocking too much revenue X Staring at dashboards all day What it actually is: → Outsmarting criminals who evolve every day → Finding fraud rings hiding in normal data → Balancing risk appetite with customer experience → Converting "just block it" into strategic defense → Managing revenue impact while stopping fraud → Seeing attack patterns before they scale → Building trust when you're the "block team" → Blending AI decisions with human intuition A rules engine and blacklists won't protect your business. Understanding criminals, data, and human behavior will.