How School Employees CU Reduced Fraud Loss

September 2011
Credit Union Journal;9/19/2011, Vol. 15 Issue 36, p24
Trade Publication
The article reports on how fraud loss was reduced at School Employees Credit Union (CU) in Seattle, Washington. Its business analyst David Heise mentions their cooperation with a risk analyst from Fiserv Inc. to prevent the fraud movement. It notes that the information management systems provider worked with them to know the risk tolerance of their CU. Furthermore, the analyst is offered as part of the company's Risk Office card investigative and consultative service.


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