Kasie Nitzel

Kasie Nitzel photo

Kasie Nitzel

Fraud Generalist and Advisor

Kasie Nitzel is a certified fraud examiner who works alongside banks and credit unions to help them effectively manage fraud preventative techniques. She works with Fraud Advisor clients in analyzing trends and providing strategies to prevent fraud and mitigate risk.

Posted By This Team Member

  • Fraud trends rise as popularity of P2P payment apps increase.

    posted by Kasie Nitzel on Wednesday, December 2, 2020

    Peer-to-peer (P2P) payment is an easy way to send funds and, unfortunately, it's a simple way for scammers to collect funds, too. As the use of P2P apps increase, so does fraud. Help keep your cardholders safe this holiday season, and all year long, with some simple payment app tips.

  • Do faster payments mean faster fraud? Not necessarily, with education and awareness.

    posted by Kasie Nitzel on Friday, November 13, 2020

    International Fraud Awareness Week shines a spotlight on fraud, allowing us to highlight fraud prevention in the faster payments ecosystem with education and awareness. When we hear “faster payments,” many of us might jump to the idea that it means faster fraud, but that may not necessarily be the case. Understanding the fraud themes and trends we see today can help us better anticipate the trends of tomorrow.