Rayleen M. Pirnie

Rayleen M. Pirnie


Fraud Trends 2021
May 10, 2021 | 1:15 pm ET

Session Description:

The cost of fraud is once again on the rise, with some forms of fraud reaching highs well above 2020. Increased opportunity, changes in consumer and business spending habits and buying methods, and other circumstances like remote work, lockdowns, and loneliness continue to fuel fraud.

This course will expose the most prolific fraud trends of 2021, highlighting red flags and applicable guidance. We'll focus mostly on the circumstances contributing to the top 5 areas of fraud loss growth, plus best practices for any industry looking to expand fraud detection and mitigation efforts.

Speaker Bio:

Rayleen 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.

Rayleen will be joining Kevin Sasser as a co-presenter during his keynote: The FBI is on Line 2 - The Good, The Bad, and The Reasonably Unattractive Parts of Payments.