Fraud Hot Topics


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Payment’s fraud continues to evolve, creating unique challenges for institutions to stay informed to ensure their mitigation and response plans are appropriate. In 2022, we saw staggering losses from some forms of fraud, like HELOC Account Takeovers with losses soaring over $1m per occurrence, to widespread consumer-targeted schemes bilking institutions and consumers out of funds.

Join us to discover not only the most costly forms of fraud plaguing institutions today, but also proven mitigation, escalation and investigation strategies gathered from institutions just like yours. *Please note: this session will cover “what’s hot right now” to ensure you have timely information. As such, we are unable to provide specific fraud types currently. Stay tuned for more information closer to the event date.

In this session, attendees will:
– Explore the most prevalent, and costly, forms of financial fraud today
– Discover red flags and possible indicators of each type of fraud
– Discuss and record sound practices for detection and mitigation strategies
– Develop a deeper knowledge of critical escalation protocols


Rayleen M. Pirnie, AAP, CERP is the Director of Risk & Fraud at NEACH overseeing the organization’s comprehensive risk management program, advancing strategy to support both industry and member efforts to identify and mitigate fraud. With more than 20 years of experience, Rayleen is a leading expert in payments rules, compliance, risk management, fraud prevention, and security. Through leadership roles and years of research and dedication, Rayleen has developed a deep knowledge and unique skillset that allows her to deliver actionable solutions to not only financial institutions and financial service providers, but across other industry verticals as well. Rayleen is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP). She is a member of the Association of Certified Fraud Examiners (ACFE) and holds a Bachelor of Science in Criminal Justice Administration. She is an author and highly sought-after speaker.

Recorded on Thu, Feb 23, 2023 2:00 PM – 3:30 PM EST


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