Independent Consultant On Online Payment And Identity Fraud Prevention
Fraudstrategy.Com
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Noam Naveh Email & Phone Number
Independent Consultant on Online Payment and Identity Fraud Prevention
at
FraudStrategy.com
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
FraudStrategy.com
Role
Independent Consultant on Online Payment and Identity Fraud Prevention
Location
Boulder, Colorado, United States
Who is Noam Naveh? Overview
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Quick answer
Noam Naveh is listed as Independent Consultant on Online Payment and Identity Fraud Prevention at FraudStrategy.com, based in Boulder, Colorado, United States. AeroLeads shows a matched LinkedIn profile for Noam Naveh.
Noam Naveh previously worked as Independent Consultant on Online Payment & Identity Fraud Prevention at Fraudstrategy.Com and Chief Analyst at Identiq. Noam Naveh holds Bs, Computer Sciences from The Hebrew University Of Jerusalem.
Profile bio
About Noam Naveh
Identity and payment fraud prevention expert. Now serving is the authority on fraud and data at Identiq. Previously at PayPal and Fraud Sciences. I specialize in getting to the bottom of online fraud threats and designing effective risk management technology and methodology. I've helped organizations like eBay, Intuit, StubHub, Flint Mobile, Akamai, Upwork with the following:* Discover and understand fraud threats* Review and enhancement of overall risk strategy* Buying/Building appropriate technology solutions* Optimizing business rules (rule engines, lists, filters)* Identifying and maximizing the value of data sources* Integrating machine-learning into existing environments and processes* Improving manual review methodology, tools and data* Hiring and training fraud-fighting talentMy expertise applies to payment services, financial organizations, online marketplaces, e-commerce platforms and any organization faced with online or mobile fraudulent activity.Learn more at www.fraudstrategy.com
Listed skills include Risk Management, Fraud Prevention, Fraud, E Commerce, and 17 others.
Current workplace
Noam Naveh's current company
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Fraudstrategy.Com
8 roles · 29 years
Noam Naveh work experience
A career timeline built from the work history available for this profile.
Independent Consultant On Online Payment & Identity Fraud Prevention
Current
Fraudstrategy.Com
Helping organizations fight fraud effectively: Strategy, planning, logic, data sources and training.
2012 - Present
~14 yrs 4 mos
Chief Analyst
Oversaw fraud aspects of Identiq's product. Served as the company’s authority on fraud: recruited, trained and oversaw analysts. Invented an expert system for automatic fraud scoring of transactions and signups. Built intelligent features and data sources for fraud models
Jul 2019 - May 2024
Data Sources Guru
Acquisition & Evaluation of internal and external data sources used by a variety of tools and systems to accurately detect fraudulent transactions and other types of risks (credit, identity, etc.)
Jun 2010 - Mar 2012
Sr. Manager - Risk Analytics
Managed a team of analysts dedicated to the optimal integration of a large number of technological risk-detection components in statistical models used for decision-making on online transactions, and on a variety of other risks, including identity theft, credit risk, etc.
Feb 2008 - May 2010
Fraud Analyst Team Manager & Chief Analyst
Established, built and managed the Fraud Analyst Team (up to 10 analysts)Recruited, trained, created the methodology and shaped the tools that were used to make decisions on up to thousands of high-risk transactions a day.Participated in the creation of an expert system, based on machine-learning, that mimicked a human analyst with extreme precision.
Jan 2004 - Jan 2008
Software Engineer
Compucraft Ltd
Developed software copy-protection with remote licensing, 3D graphics simulation of robots
2002 - 2003
~1 yr
System Engineer - Network Management
Participation in specification & development of a 3-tier Network Management System (NMS) written in Delphi and running on PCs using DCOM.
1997 - 2001
~4 yrs
1 education record
Noam Naveh education
-
The Hebrew University Of Jerusalem
FAQ
Frequently asked questions about Noam Naveh
Quick answers generated from the profile data available on this page.
What company does Noam Naveh work for?
Noam Naveh works for FraudStrategy.com.
What is Noam Naveh's role at FraudStrategy.com?
Noam Naveh is listed as Independent Consultant on Online Payment and Identity Fraud Prevention at FraudStrategy.com.
Where is Noam Naveh based?
Noam Naveh is based in Boulder, Colorado, United States while working with FraudStrategy.com.
What companies has Noam Naveh worked for?
Noam Naveh has worked for Fraudstrategy.Com, Identiq, Paypal, Fraud Sciences, and Compucraft Ltd.
How can I contact Noam Naveh?
You can use AeroLeads to view verified contact signals for Noam Naveh at FraudStrategy.com, including work email, phone, and LinkedIn data when available.
What schools did Noam Naveh attend?
Noam Naveh holds Bs, Computer Sciences from The Hebrew University Of Jerusalem.
What skills is Noam Naveh known for?
Noam Naveh is listed with skills including Risk Management, Fraud Prevention, Fraud, E Commerce, Analytics, Product Management, Data Mining, and Start Ups.
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