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Fraud Management

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SaskCentral can enhance your credit union's ability to effectively manage fraud. We provide leadership in coordinating, developing and delivering fraud awareness information.

If, during the course of the year, we can help you reduce the reputation risk inherent with addressing member concerns over media reports around credit union products or services, help you prevent or recover at least one member or credit union fraud loss, or help connect you with industry personnel to achieve the investigative results you need, the value returned by Fraud Management Subscription Services will easily surpass your investment.
 
Partnering with SaskCentral allows your credit union to:
 
  • Access industry expertise without the expense of acquiring your own resource
  • Reduce exposure to reputation risk - manage fraud at a level within industry standards
  • Improve your ability to investigate and recover remote banking channel fraud
  • Improve your ability to decrease account opening and lending fraud loss
  • Access centralized partner and supplier fraud information

     

Service Level Options

SaskCentral offers two levels of fraud management service subscriptions: basic and enhanced.

 
Fraud Management Service ​Basic ​Enhanced
Access to the Fraud Management Support Site (see below)​ X​ X​
Reduced rate on user-pay fraud training​ X​ X​
Access to user-pay custom onsite training ​ X​ X​
Access to user-pay custom lunch and learn webinars ​X X​
Assessment of fraud claim validity​ X​
Communication support​ X​
Consultation with mitigating strategies and industry best practices​ X​
Fraud Alert System liaison support​ X​
Guidance in investigating and resolving incidents​ X​
Guidance in recovering remote banking channel fraud​ X​
Law enforcement and bank security personnel liaison assistance​ X​
 
The Fraud Management Support site is a one-stop reference tool updated regularly with staff and member awareness information such as:
 
  • Active scams and emerging trends
  • Fraud compliance reference material
  • Fraud prevention tips
  • Law enforcement updates
  • Model procedures, affidavits and indemnity agreements
  • Links to practical websites


A Basic subscription is $2,000/year or $167/month per credit union. An Enhanced subscription is $2,500/year or $209/month per credit union. 

Pricing around on-site consultation and training is available upon request.
 
Contact: Barry Bundus (bio) at 306.566.7957 or Veronica Wilgosh(bio) at 306.566.1699
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