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Fraud Management

SaskCentral can enhance your credit union’s ability to effectively manage fraud within industry standards. We provide leadership in developing and delivering fraud awareness training programs and consulting services. 

We’ll help your credit union learn how to reduce exposure to reputation risk and effectively manage fraud internally, without the expense of hiring your own resource. We help improve your staff’s ability to detect and prevent external fraud such as mass marketing and account takeover frauds.

Product features include:

  • Access to industry expertise through subscription consulting services
  • A variety of specialized live and on-demand recorded training webinars and custom onsite workshops
  • Front Line and Operational Risk workshops

If we can help your credit union recover or prevent at least one fraud loss in the year ahead, the value returned by Fraud Management services will easily surpass your investment.

Pricing will be based on individual credit union requirements.


SaskCentral Fraud Management Support Site:

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