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Noam Naveh

Big-Picture Data Analyst. Hands-on. Insights -> priorities -> actions.

Noam Naveh is currently the Chief Analyst at Identiq, specializing in identity and payment fraud prevention. He is recognized as an authority in the field of fraud strategy, leveraging his expertise to help organizations mitigate risks associated with fraudulent activities. Naveh has a background in data analysis and has worked extensively in various roles related to fraud prevention and risk management.

His educational credentials include a degree from The Hebrew University, which has equipped him with a solid foundation in behavioral sciences and analytical methodologies. Naveh is also active on LinkedIn, where he shares insights and updates related to his work in fraud prevention and identity verification.

Highlights

Apr 13 · linkedin

Check out the latest security measure from the IRS on stimulus payments: 15 days after they deposit the money into a bank account, they will send you a letter to ask if it was indeed your bank account!

Maybe this innovative approach to security should be adopted more broadly? For example, instead of all the time wasted in airports, the TSA could send someone to your last known address to inspect your bags and pockets 15 days after you come back from your trip, no?

#covid19 #identitytheft #identityverification

Apr 11 · linkedin

New IRS Site Could Make it Easy for Thieves to Intercept Some Stimulus Payments

As expected. Now we're left to wager on what percentage of the stimulus funds will end up in the hands of fraudsters and rogue governments. They've had time to prepare and they move much faster than the government. My heart goes out to the people who really got hurt by this crisis and need the money.

https://lnkd.in/g6ykuVU

#identitytheft #covid19

Related Questions

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Noam Naveh
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Location

Boulder, Colorado, United States