Skip to main content
Maya ShabiMS
Open to opportunities

Maya Shabi

@mayashabi

Director of Risk Intelligence at G2 Risk Solutions, uncovering fraudulent networks and transaction laundering across payments.

United States
Message

At G2 Risk Solutions, I lead global investigative teams uncovering scams, fraudulent networks, and illicit activity across the payments ecosystem. I set investigative strategy and work hands-on to connect actors, websites, and payment infrastructure, turning findings into informed action for payments companies.

I also research online abuse and illicit commerce, including abusive deepfake content generated with AI models, and partner with R&D and Product on scalable detection through AI and automation. Earlier, at MAX-Security Solutions Ltd., I led intelligence analysts covering security and geopolitical developments across the Middle East and North Africa.

Experience

Work history, roles, and key accomplishments

G2 Risk Solutions logoGS
Current

Director, Risk Intelligence

Nov 2022 - Present (3 years 11 months)

Lead global investigative teams uncovering scams, fraudulent networks, and illicit activity across the payments ecosystem. Work with major card networks and leading global payments companies to understand complex threats and turn investigative findings into informed action.
• Set investigative strategy and lead complex cases hands-on, connecting actors, websites, and payment infrastructure to unco

MAX-Security Solutions Ltd. logoML

Intelligence Manager

Jun 2020 - Sep 2022 (2 years 3 months)

Led a team of intelligence analysts monitoring security and geopolitical developments across the Middle East and North Africa. Delivered actionable intelligence to inform client security decisions and support live operational missions.
• Conducted real-time monitoring and analysis of armed conflict, terrorism and militancy, civil unrest, crime, and political developments, assessing implications fo

Abba Eban Institute For Diplomacy & Foreign Relations, Reichman Univer logoAU

Visiting Researcher

Jan 2020 - Oct 2020 (9 months)

Conducted policy research on Israel’s relations with Asian states as a Visiting Research Fellow in the Abba Eban Institute’s Asia Policy Program. Developed case studies, built research databases, and translated findings into policy recommendations for domestic and international government agencies. Guided research interns and collaborated with academic leadership to advance project goals.

CB

Career transition

Career Break

Jun 2018 - Oct 2019 (1 year 4 months)

Relocation from the United States to complete MA in Public Policy, International Conflict Resolution at Tel Aviv University in Israel.

Hopfields logoHO

General Manager and Certified Cicerone®

Aug 2013 - May 2018 (4 years 9 months)

Led a high-volume hospitality business with a specialized craft beer program, managing a team of 35+ and overseeing operations, budgeting, and staff development. Applied deep industry expertise to product selection and staff education, while building brewery and distributor partnerships that supported product offerings, collaborative events, and Hopfields’ standing in the craft beer community.

Education

Degrees, certifications, and relevant coursework

TU

Tel Aviv University

MA International Conflict Resolution and Mediation , Public Policy Analysis

2018 - 2019

Focus in Israeli-Palestinian conflict, US-Israel Diplomacy, Israeli Politics, and Humanitarian Aid

UU

United Nations Institute for Training and Research (UNITAR)

International Mediation - with Distinction

Mar 2019

CP

Cicerone® Certification Program

Certified Cicerone®

Oct 2015

TA

The University of Texas at Austin

Intermediate Arabic (Levantine)

2013 - 2013

Arabic Summer Institute - Department of Middle Eastern Studies Arabic Flagship Program

TA

The University of Texas at Austin

Bachelor of Arts - BA, Sociology

2007 - 2011

Tech stack

Software and tools used professionally

Get matched with your dream remote job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan