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Michal Maman

Michal Maman


Fraud Management Expert Driving Operational Efficiency and Fraud Prevention



Professional Overview


Michal Maman is a seasoned Fraud Manager with over a decade of experience in the payments and e-commerce industries. As the Fraud Manager in Fraud Operations at Stripe, he is responsible for leading a team of fraud specialists to implement effective fraud detection and mitigation strategies, ensuring the integrity of the company's payment processing platform.

Experience Summary



Current Role


Fraud Manager, Fraud Operations at Stripe (2022-09-01 to Present)
  • Oversees a team of fraud specialists responsible for analyzing transaction patterns, identifying suspicious activity, and implementing robust fraud prevention measures

  • Collaborates cross-functionally with product, engineering, and risk management teams to develop and refine fraud detection algorithms and workflows

  • Drives continuous process improvement initiatives to enhance operational efficiency and maximize fraud detection accuracy

  • Provides strategic guidance to senior leadership on emerging fraud trends and recommended mitigation strategies


Career Progression


Risk And Fraud Manager at HomeToGo (2021-02-01 to 2022-09-01)
  • Developed and implemented a comprehensive fraud prevention framework, resulting in a 30% reduction in fraudulent transactions

  • Streamlined fraud monitoring and investigation processes, improving operational efficiency by 25%

  • Spearheaded the integration of advanced analytics and machine learning tools to enhance fraud detection capabilities


Senior Team Leader - Seller Fraud Operations at PayPal (2017-04-01 to 2020-07-01)
  • Led a team of fraud specialists responsible for identifying and mitigating seller-related fraud, protecting both PayPal and its merchant partners

  • Implemented data-driven strategies that improved fraud detection accuracy by 18% and reduced operational costs by 12%

  • Served as a subject matter expert, providing training and guidance to cross-functional teams on best practices in fraud management


Academic Background


Michal holds a Bachelor of Business Administration from the University of Tel Aviv, with a specialization in Finance and Accounting.

Areas of Expertise


  • Fraud prevention and mitigation strategies

  • Payment processing risk management

  • Data analytics and machine learning for fraud detection

  • Cross-functional team leadership and collaboration

  • Process optimization and operational efficiency improvement


Professional Impact


  • Recognized as a subject matter expert in the payments industry, frequently invited to speak at industry conferences and events

  • Collaborated with regulatory bodies and industry associations to contribute to the development of fraud prevention standards and best practices

  • Mentored and trained junior fraud professionals, fostering the development of the next generation of fraud management leaders


Conclusion


With his extensive experience, technical expertise, and strategic leadership, Michal Maman is a valuable asset in the field of fraud management. He is committed to driving continuous improvement and innovation in fraud prevention, positioning Stripe and its clients for long-term success in the ever-evolving payments landscape.