Fraud Trends in Payments

9.17.26 | 12:00 PM EST

Instructor: Kelly Rozier

Course Duration: 1 HR

What You'll Learn

As financial crimes continue to evolve, understanding the latest fraud trends in payments is critical for financial institutions. This course will provide a deep dive into the emerging threats impacting payment systems, helping fraud analysts, compliance officers, risk managers, and other financial professionals stay ahead of sophisticated schemes. From payment fraud tactics to vulnerabilities in systems and processes, this session will explore the strategies fraudsters use and provide actionable insights to strengthen your organization’s defenses. Learn how to identify gaps in payment processes and implement effective controls to mitigate risks and protect your institution.

Topics covered in this course

Emerging Fraud Threats in Payment Systems
Payment Fraud Tactics and Schemes
Vulnerabilities in Payment Processes and Systems
Identifying Gaps in Payment Controls
Aligning Technology, Personnel, and Oversight
Implementing Effective Controls to Mitigate Risk

Who Should Attend

BSA Officers and Support Teams
Call Center
Client Facing Teams
Deposit Operations
Electronic Banking
Finance and Accounting
Fraud Management
Internal Audit
Information Technology and Security
In-House Counsel
Risk Management
Senior Leadership
Treasury Management

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