Elena Michaeli Email & Phone Number

Austin, TX, US

San Francisco, California, US

Boston, MA, US

Redmond, WA, US

★ Advisor on the Job Taskforce Analysis for the new industry certification: CPFPP (Certified Payments and Fraud Prevention Professional). The certification was launched in May 2022.★ Co-instructed and presented the “Fraud 201” educational workshop at the MRC Vegas 2022 conference. ★ Planned and reviewed RAPID Edu courses and certification programs, that.

Bentonville, Arkansas, US

Leading, Building and Implementing risk strategy in the Global Walmart Marketplace; seller identity & account security to combat fraudulent accounts, business impersonation, synthetic identities, ATO and more.

San Francisco, CA, US

Sydney, AU

Sydney, AU

Austin, TX, US

On a mission to help people live better.★ Voluntarily build fraud prevention content, training, mentoring, and speaking engagements to enhance the industry's capabilities to assist companies to combat fraud and prevent malicious activity.★ As an SME in Fraud Prevention and Detection, I also leverage my professional background to help consumers, educate.

Austin, TX, US

Provide strategic fraud prevention services for e-commerce and fintech companies to prevent evitable losses and increase ROI. Businesses that sell financial or digital services/ goods are susceptible to malicious activity and are exposed to various types of fraud such as account takeover, synthetic identities, fraudulent activity, first-party misuse (also.

New York, NY, US

Fraud prevention strategy, development, operations, and implementation.Developed a risk management strategy and process efficiency. Including researching and implementing new technologies while collaborating with stakeholders (such as Legal, IT, Product and Engineering) concerning application-required changes for increased security, decreasing customer.

Tel Aviv, Tel Aviv, IL

Leading fraud strategy and operations for Pepper Digital Bank and Pepper Pay mobile payments application.Pepper Bank is a new generation of ALL-in-one digital banking financial services. Launched by Bank Leumi.Led risk management and fraud investigation strategies and automation for Pepper DLB, and its P2P application Pepper Pay, which put me at the.

Tel Aviv, IL

As a fraud associate in the Fusion Center, my responsibilities included identifying and investigating fraudulent activity such as money transfers (ETF), cash withdrawals, ACH, card theft and skimming, and customer claims in all their forms. Take immediate action against fraud attacks (e.g. ATO, withdrawals, transfers). Report on findings, analysis, and.

Tel Aviv, Israel, IL

CyberHat is an intelligent security operation center; which combines cutting edge technologies and innovative processes ensuring accurate identification, analysis, and investigation of Cyber, Security and IT threats for the organization worldwide. The company specializes in cyber defense, intelligence, cyber and IT security assessments, reviews, hacking.

In addition to analysis and operations of fraud prevention and compliance, I built and managed a unique product and a team that I trained as a tier 1 to work on this product to prevent real-time fraud and reduce chargebacks and refunds.★ Increased the company’s ROI and reduced chargeback losses by building an internal tool to identify a complex combination.

The company develops a media chat platform and manages numerous websites based on a wide variety of technologies and sells digital services for credits.★ Prevented fraudulent activity by analyzing and identifying suspicious activity.★ Collaborated with cross-functional stakeholders, such as the DB team, to design and build new reports for malicious.

Research and back office manager.

Tel Aviv, IL

Technical course developer and a Training Sergeant.

Tel Aviv, IL

SIGINT Security Operations Sergeant- Managed teams in the field.