Inbal Said

Inbal Said is a Fraud Analyst at nSure AI. Inbal has been in this role for 8 months. Prior to that, they were a Risk Analyst & Compliance Manager (e-commerce) at G.B.G. Group Ltd for 7 years and 11 months. In that role, they were responsible for reviewing and detecting suspicious transactions and general problematic activities by customers, analyzing customer behavior, applying professional judgment when interpreting data and results, and creating & optimizing methodology design for automatically flagging trends and patterns. Inbal also did extensive web search, response to chargebacks, and execution of general control processes. During their time at G.B.G. Group Ltd, they successfully blocked fraud attempts 99% of the time, had a decline rate of only 2% in sales, and reduced manual transactions review by 80%.

Before that, Inbal was a Compliance Administrator (forex) at Dealserv for 1 year and 8 months. In that role, they reviewed the company’s traders’ documents in order to identify fraud and provided support, response, and general service to forex companies.

Inbal started their career as a Shift Manager at the National Control Center for Ituran. In that role, they were responsible for monitoring, sorting, and handling alerts in “real time”, analyzing theft patterns, restoring, decrypting, and investigating thefts, and managing a team and providing solutions as a senior manager. Inbal was in that role for 4 years.