Event Type

When Push Comes to Shove: Navigating a New Era of Fraud

Speakers

Photo of Jordan Bennett, white man wearing a blue suit jacket, white coat and pink and blue striped tie, and glasses. Jordan has a short-buzzed haircut with a goatee.
Jordan Bennett
Senior Director of Network Risk Management
Nacha
Photo of Tim Thorson, white man wearing black suit jacket, light blue collared shirt, red tie, and glasses. Tim is smiling, has a goatee and brown hair.
Tim Thorson
SVP Payments Risk
Regions Bank

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As the payment’s landscape evolves, customers expect that businesses and financial institutions alike will work to deliver these smarter, faster, easier payment solutions. This shift doesn’t come without challenges. As payments change, fraudsters seem to be working overtime, and understanding their schemes is the first step in mitigating fraud at your organization.

Speakers on this session will explore credit-push fraud scenarios and how they target your customers. Learn from the experts that created Nacha’s New Risk Management Framework for the Era of Credit-Push Fraud, as they discuss examples from their work in risk management and discuss how your organization can identify and respond to these credit-push fraud scenarios.

Gain Insight & Understanding

During this webinar, you will learn:

  • red flags that may indicate a potential fraud scheme.
  • how ODFIs and RDFIs can better prepare to identify potentially fraudulent activity.
  • how others in the industry have responded in the aftermath of a fraud event.

This webinar is eligible for 1.2 AAP/APRP continuing education credits.