JUNE 4TH, 2020 | VIRTUAL EVENT

Digital Fraud Fighters Forum

Sift is bringing together fraud-fighters in the Trust and Safety, Risk, and Fraud industries to meet virtually to share best practices and discuss challenges and fraud trends. Join us to connect with your peers and share valuable insight!

Details

Sift presents: Digital Fraud Fighters Forum

When: Thursday, June 4th, 2020, 4:00 p.m. CDT

Fighting fraud can often feel like a siloed experience, leaving those on the frontlines with questions about what issues other fraud managers, Trust and Safety teams, and payments professionals are seeing in their day-to-day work.

In our Digital Fraud Fighters Forum, experts in Risk, Trust and Safety, and Fraud will meet virtually to talk about common challenges, share best practices, and discuss the latest fraud trends, to help like-minded fraud-fighters collaborate and learn from one another. By leveraging our knowledge, we can create more effective fraud prevention strategies and come together in our common goal to stop fraudsters in their tracks, and make our businesses safer for our users.

We’ll discuss:

Shared challenges and problems, and how we’re addressing them
Fraud trends we’re currently seeing in the industry and how they’re impacting our businesses
Strategies and best practices we’re applying to successfully stop fraud

Featured Speaker

Jeff Sakasegawa

Trust and Safety Architect at Sift

Jeff is a Trust and Safety Architect for Sift. He has spent over ten years fighting fraud for Google, Facebook, and Square. In addition, his last two years at Square were spent managing teams covering BSA/AML reviews, quality assurance, identify verification, and host of other compliance related matters. He has a passion for cross functional and scalable solutions that delight as opposed to simply deliver.

Speakers

Jeff Sakasegawa

Trust & Safety Architect at Sift

James Grainger

VP Commercial Partnerships at Checkout.com

Checkout.com is part of the Sift Partner Program. Checkout.com is the payments partner to thousands of global brands; processes 150 currencies, accepts the most popular local payment methods and offers direct access to all major international cards.

Michelle Arguelles

Senior Product Marketing Manager at Sift

Michelle has been solving problems in the payments and fraud space for almost a decade — both on the front lines as a fraud analyst at WePay and, now, at Sift.

Brittany Allen

Trust and Safety Architect at Sift

Brittany Allen has more than a decade of experience combating e-commerce marketplace fraud at companies such as Etsy, Airbnb, 1stdibs, and letgo. Her expertise in fraud mitigation, policy leadership, and dispute management has lead her to speak at industry numerous conferences and join Sift as their newest Trust & Safety Architect, a role focusing on trust and safety education, developing industry best practices and strategies, and being the voice of Sift.

Suresh Dakshina

Co-founder and President at Chargeback Gurus

Suresh has been a subject matter expert in Card-Not-Present (CNP) Chargebacks, Fraud & Payments Optimization for 17+ years. As a leader in the industry, Suresh continues to be a solution provider to trusted eCommerce merchants as well as trusted partners in the payments industry.

Michelle Arguelles

Senior Product Marketing Manager at Sift

Michelle has been solving problems in the payments and fraud space for almost a decade — both on the front lines as a fraud analyst at WePay and, now, at Sift.

Agenda

4:30 PM – 5:30 PM

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