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Liz Little (Retired)

Fraud Consultant

Liz Little works alongside banks and credit unions to help them effectively manage fraud preventative techniques. By researching the latest fraud trends in the EFT industry, she can guide SHAZAM participants with strategies to prevent fraud and mitigate risk.

Posted By This Team Member

Fighting fraud: an inside-out approach

posted by Liz Little (Retired) on Wednesday, July 29, 2020

Fraud continues to be a major risk and a serious pain point for financial institutions. It's a dark, relentless and multibillion-dollar industry in the U.S., threatening your cardholders and you. An ongoing battle, it's one we must fight on several fronts. SHAZAM advocates a holistic and layered approach to fighting fraud.
Community financial institutions in unique position to help protect older accountholders from financial elder abuse fraud

posted by Liz Little (Retired) on Friday, June 12, 2020

Elder financial abuse is tough to combat, in part because it often goes unreported. Community financial institutions are in a unique position to help protect their accountholders from financial exploitation. Watch for these signs to help identify and ultimately prevent elder financial abuse.
‘Tis the season for fraud

posted by Liz Little (Retired) on Friday, December 13, 2019

With the holidays right around the corner, ‘tis the season for fraud. We're hearing reports of an uptick in phishing attempts, and we feel it's important to pass that along to you. To protect your cardholders from these aggressive phishing attempts, we're sharing tips and what to do if a cardholder falls victim.
Protect cardholder information with mobile banking

posted by Liz Little (Retired) on Wednesday, August 14, 2019

A great way to protect your cardholders is to offer a mobile banking tool that can detect fraud in real time through a smartphone — in other words, a fraud-fighting app.
Prevent fraud this back-to-school season

posted by Liz Little (Retired) on Wednesday, August 7, 2019

Getting ready to go back to school means more purchases. It could also mean a new environment and limited access to private Wi-Fi. Students can be an easy target for cybercriminals. Share these tips with your accountholders to protect their family members from fraud.
Protect elders from financial fraud on World Elder Abuse Day

posted by Liz Little (Retired) on Thursday, June 13, 2019

World Elder Abuse Awareness Day is June 15. Review these tips from the World Elder Abuse Awareness Day website to help elders better protect themselves and their finances.
5 best practices for fighting fraud

posted by Liz Little (Retired) on Wednesday, October 31, 2018

I've spent many years focused on the fraud fight, and I'm offering these best practices to help you protect your cardholders and your institution. We're in this together.
Protect elders from financial fraud

posted by Liz Little (Retired) on Tuesday, June 12, 2018

World Elder Abuse Awareness Day is June 15. Review these tips from the American Bankers Association to help elders better protect themselves and their finances.