Effective Check Fraud Prevention & Detection on the Front-Line and Back Office

On Demand Course

Instructor: Kelly Rozier

Duration: 1 HR

What You'll Learn

Check fraud is constantly evolving, with increasingly sophisticated techniques that pose significant risks to financial institutions. In this essential course, we’ll delve into the latest trends in check fraud and provide actionable insights into the tools and strategies that can help you combat these emerging threats. Explore how fraudsters exploit counterfeit, altered, and forged checks, and uncover the scams targeting both your external customers/members and internal teams. Through real-world case studies, you’ll gain a deeper understanding of what works in identifying and stopping check fraud, and how to enhance your institution’s prevention and detection efforts across both front-line and back-office operations.

Topics covered in this course

Overview of evolving check fraud risks and trends
Common check fraud schemes and real-world case studies
Investigation best practices and detection tools
Training strategies for front-line and back-office teams

*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Accreditations

ACFE (Association of Certified Fraud Examiners)

This program is applicable for compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements. This program is applicable for the CPE(s) listed to the right of this page.

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

NCP (National Check Professional)

This course has been approved for Continuing Education (CE) credit(s) applicable toward the maintenance of your National Check Professional (NCP) certification through The Clearing House.

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

About the Author:

Kelly Rozier

Kelly Rozier has extensive banking experience; specializing is Electronic Payments and fraud. Ms. Rozier advises both financial institutions and their service providers on payments audits, process improvement, and risk management. She provides expertise in ACH, Wire Transfer, Remote Deposit Capture (RDC), and other payment systems, including audits of third-party senders and service providers. She works closely with banking professionals, , risk managers, compliance officers, and operations teams in the context of payments compliance, process optimization, financial risk management, and regulatory education. Additionally, Kelly collaborates with the Simplify Risk–Secura membership program to deliver education and resources tailored to banks, fintech companies and credit unions Prior to joining Stout, Kelly was responsible for the payment’s governance including treasury services and oversight for an $18 billion in assets financial institution. Kelly has a significant amount of experience working on the financial institution side and working with all the major core providers on electronic payments needs based on external fraud threats, network and regulatory requirements. Kelly also has ten years of experience working directly with the BSA/AML and fraud areas specific to electronic payments fraud and incident response.

On-Demand Course