Consumer-Engaged, Persuaded Fraud: Protecting Members from Themselves
By: Nicole Reyes, MVP, Risk Operations, VeleraSummary: Consumer-engaged, persuaded fraud can be devastating. Once the scam is revealed, victims not only suffer financial loss, but immense embarrassment, too. In this blog post, Nicole Reyes, Velera’s MVP, Risk Operations, offers some tips for how credit unions can help protect their members from fraud when emotions and personal dignity are involved.
Nicole Reyes: Nicole Reyes is the Managing Vice President of Risk Operations at Velera and is an experienced risk mitigation leader with a demonstrated history of working and consulting with clients in the financial services industry. Her skills as a financial professional include fraud detection, risk prevention, leadership, payments, fraud investigations, mass communications and business relationship management. Nicole has been published in numerous trade publications and industry sources.
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