Shmuel Kahn

Shmuel Kahn has a strong background in fraud prevention and risk management. Shmuel began their career in 1999 at Alfa Card Inc, where they worked in the Approvals & Blocking Team and Customer Relations & Service Department. In 2001, they joined Leumi Card - MAX as a Fraud Analyst in the Issuing Fraud Monitoring Team. Shmuel quickly moved up the ranks, becoming the Director of Credit Team & Fraud Analysis in 2003 and the Director of Business Control and Fraud Analysis in 2006. At Leumi Card - MAX, they managed control systems and coordinated with teams to recommend risk management and fraud prevention improvements. In 2010, Shmuel joined MAX מקס as the Director of Investigations and Questioning, overseeing investigations, questioning systems, and implementing risk-mitigating strategies. Shmuel later became the Head of Fraud Prevention Department, managing a control system for monitoring millions of cards and acquiring parties. Currently, Shmuel serves as the VP and Senior Fraud Prevention & Risk Operations Executive, utilizing their analytical skills and passion for preventing crimes to establish himself as an industry authority.

Shmuel Kahn completed their Studies in Criminology and Law Enforcement at The Open University of Israel from 2002 to 2006. Shmuel then pursued a Professional Course in Diagnosing the Reliability of Candidates and Employees at Midot, completing it in 2011. Prior to that, Shmuel attended the Israeli Security & Investigations College and completed a Private Investigator Course in 2000. Later on, they received a degree in Security Management from Israel Police in 2012.