Artwork for podcast Fraudology Podcast with Karisse Hendrick
Contributing factors to recent increase in fraud attacks, Investigations, and working w/ Law Enforcement w/ John Matas at Etsy - Part One
Episode 741st March 2022 • Fraudology Podcast with Karisse Hendrick • Rolled Up
00:00:00 00:52:59

Share Episode

Shownotes

John Matas, Head of Global Fraud & Risk Operations at Etsy is my guest today & we had a lot to talk about! 

This episode is presented by Ravelin.

Part one of our conversation includes:

  • Some of the adjustments & notable differences he's observed in his transition from a traditional retailer to a growing two-sided marketplace
  • Why John believes fraud/losses in-stores & online have increased so dramatically over the last few years
  • Benefits & potential pitfalls of post-transaction investigations
  • Tips & challenges in working w/ law enforcement to prosecute bad actors who steal from in-store and online companies

To connect with John on LinkedIn (for networking & collaboration; no solicitations, please!): https://www.linkedin.com/in/johnmatas/

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

Connect with her on LinkedIn

She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

Chapters

Video

More from YouTube