Wire Transfer Fraud

April 25, 2023 2:00 pm


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Tue, Apr 25, 2023 2:00 PM – 3:30 PM EDT

Wire Transfer fraud is perpetrated from many avenues, from BEC to friendly-fraud, and account takeover to money mules, fraudsters love access to high-dollar, fast payments with immediate settlement and availability.

In this session we’ll explore the top forms of Wire Transfer frauds today along with sound mitigation practices to consider implementing. Our speakers will guide attendees through red flags of possible fraud, escalation strategies and internal protocols proven effective in the fight against this form of fraud, and detail how staff from the frontline to executive management have a role to play in mitigation.


Rayleen M. Pirnie, BCJ, 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.


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