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Plastic Card Fraud

Fighting Back Against Credit & Debit Card Losses

Plastic card losses continue to grow each year and there are an overwhelming amount of strategies and technologies to choose from to combat fraud. Sorting through the options can be just as trying as battling the fraud itself.

What can you do to reduce your credit union’s vulnerability and liability?

You need to know your credit union’s options, rights, and responsibilities in dealing with fraudulent transactions to evaluate what might be the best option for your credit union. Join Robert Jarosinski and Larry Forwood from CUNA Mutual Group as they discuss the fraud epidemic, strategies for fighting it, and ways to measure the effectiveness of your fight.  

During this program we will deal with the difficult questions confronting all of us:

  • Has the fraud problem increased or decreased in the last year?
  • What new tactics are being used by fraud perpetrators?
  • What strategies are currently effective in fighting plastic card fraud?
  • An overview and progress report of EMV
  • How do mobile wallets and tokenization fit into the mix?

Who should attend?

Those who create or administer credit and debit card fraud policies or procedures, especially in these positions:

  • Card Services
  • Member Service Manager & Professionals
  • Teller Supervisor or Teller
  • Branch Manager or Supervisor
  • Risk Management or Security Professional
  • Compliance Professional

Meet the presenters:

Robert Jarosinski is a Risk Management Senior Consultant with CUNA Mutual Group. He is responsible for providing risk management consultation on a variety of topics with a focus on payments and security. Jarosinski joined CUNA Mutual Group in 2014. Prior to joining CUNA Mutual Group, he held positions at Discover Financial Services, Capital One and HSBC. His roles included management consulting, mergers & acquisitions and risk management; all with a focus in the credit card industry.

Larry Forwood, Jr. is a risk management consultant in Business Protection Risk Management for CUNA Mutual Group covering the California, Arizona, and Nevada areas. He assists credit unions in identifying areas of risk in their operations and recommends appropriate controls to reduce loss exposures. Larry joined CUNA Mutual Group in November 2006 as a risk manager. He has also worked as a Special Investigator with the City of Los Angeles Controllers Office, specializing in financial crimes, and for Countrywide Financial as a Fraud Investigator. Larry currently holds the Certified Fraud Examiner (CFE), Certified Forensics Interviewer (CFI), and the Certified Financial Crimes Investigator (CFCI) designations.

Registration Investment: $195 for League Member
You must be a member of your state league to attend this presentation.
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Webinar to participate in: eTrain: Plastic Card Fraud & EMV
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