Matt Vega
3CI, SIP, ECFE, CPFPP - Specializing in: Fraud Prevention Strategy | CyberFraud | Digital Risk | Revenue Integrity | Payments | Disputes | FraudTech | Identity & KYC | Threat Intelligence | Agentic Fraud
- Role
- Fraud Strategy Advisor at Novo
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
About Matt Vega
Winner of the 2023 Tackling Economic Crime Award (TECAs) for Outstanding Overseas Initiative For Fraud Strategy & Trust/Safety-Nominated by the Board/Judges as the only individual (vs. company) shortlisted finalist by the prestigious International Compliance Association for the 2022 Technology Champion of The Year Award. I am also honored for being nominated/shortlisted by the judges for the 2022 Tackling Economic Crimes Awards (TECAs) for the prestigious Outstanding Tackling Economic Crimes Professional Award-Background & Expertise: Digital Fraud Prevention, CNP Payments, Financial Crimes, Revenue Integrity, & Chargeback Strategy Leader | Counter-Fraud Technologist | Business Integrity, Digital Risk, Platform Trust/Safety, & CNP Payments Industry SME | Platform, Revenue, & Marketplace Integrity Expert | Industry Collaboration Advocate | RSIK LeaderPassionate About-Delivering strategic fraud operational agility to all companies -Building custom world-class fraud tech stacks that leverage high ROI technologies -Developing and implementing strategies that can rapidly pivot or adapt to challenges -Creating ultra-low-friction fraud, risk, KYC, and payment strategies to improve user experience and increase fraud capture rates simultaneously -Building and leading best-in-class operations, teams, and strategies for startups, scaleups, and global organizations-Converting traditional revenue-protecting fraud and risk departments into agile, rapidly adaptable, and revenue-generating operations with industry-leading performance KPIsMain Industry Focus-E-commerce & FinTech -Online Marketplaces, Auctions, & Social Media-Web3 & Crypto/NFTs-Big-Tech & Tech Startups -FinTech & Banking -Payments & CNP-Scaleups & International/Global BusinessIndustry Strengths:Fraud Capture Rate Optimization | Fraud-Risk Friction Reduction | Digital Asset Protection | Modern Risk Management | Digital Fraud Prevention | Marketplace Integrity | Global Fraud & Risk Strategy | Revenue Integrity | CNP & Alternative Payments | Alternative Currencies | Regulatory Compliance | Chargebacks + Disputes | Digital & Technology Risk | Technology & FinTech Trust + Safety | Fraud + Risk Modeling | Fraud & Risk Tech-Stack Building | Payment Performance & Optimization | Loss Recovery | Fraud & Risk Rule Engine Development | Account Takeovers & Synthetic Identities | 2FA & MFA Strategy | Refunds + Returns Abuse | Fraud Indemnification Strategy | Risk Operations & Performance Optimization | OSINT | Electronic Intelligence Analysis | NFT Platform Integrity
Experience
Fraud Strategy Advisor
Dec 2024 — Present
Proud to assist Novo by helping their amazing SMB business customers through a strategic fraud prevention strategy, account integrity, and fraud attack response as a contracted advisor.
Education
Harvard Business School Executive Education
Harvard Business School Certificate, Computer Science For Business Professionals
University of North Texas
Training, Fraud Prediction ML Modeling with R/R+
Cochise College
Associate of Science - AS, U.S. Military Program - Military Intelligence Operations Studies (Information Analytics)
University of Pennsylvania
Certificate Program, Leadership & Organizational Decision Making
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.