Alain Kazan, Zain Iraq

Alain Kazan is Head of Fraud at Zain Iraq. He is a hands-on fraud professional and has undertaken extensive fraud analysis and risk assessment using open source and traditional software and processes available on the marketplace.

Alain has designed, developed and implemented a number of comprehensive counter fraud solutions. With an interest in using machine learning to detect anomalies and fraudulent cases, Alain is always pushing the technological envelope.

The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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