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Fraud Management Committee

The Fraud Management Committee focuses on industry education, legislative and regulatory issues, and information sharing for consumer fraud issues within banks. The Committee is committed to taking a leadership role in providing members with an appropriate open forum to discuss best practices, emerging trends, offer networking opportunities and provide advocacy in the federal legislative and regulatory environment.
The Committee’s goals are to:
- Establish and refine industry best practices to combat and prevent fraud in the short and long term.
- Provide guidance to the industry for navigating the uncertainty of the regulatory and legislative environment and to shape the future of regulation and reform.
- Develop appropriate and useful Fraud-related industry information sharing practices, in support of consumer banking and a safer payments ecosystem.
Questions?
For more information about the mission and goals of CBA's Fraud Management Committee, or for information about participating on the Committee, contact Kevin O'Connor or call (202) 552-6376.
Fraud Management Committee Members
Jen Martin
Chair
Head of Fraud and Disputes
Citizens Financial Group
Providence, RI
Rakesh Mirajkar
Vice Chair
Managing Vice President, Customer Protection
Capital One Financial Corporation
Glen Allen, VA
Kolt Bell
Head of Enterprise Fraud Management
KeyBank
Atlanta, GA
Jamey Boone
SVP, Fraud Policy & Solutions
Truist Financial Services
,
Joe Broz
Corporate Security, Vice President
Old National Bancorp
Washington, DC,
Lee Byrd
Head of Enterprise Fraud
Regions Financial Corporation
Birmingham, AL
Paul Byrne
Retail Deposits Executive
PNC Financial Group, Inc.
Pittsburgh, PA
Thomas Carpenter
SVP, Director of Enterprise Fraud Risk Management
Fifth Third Bancorp
Cincinnati, OH
Andrew Collins
Fraud Prevention Industry Insights/Industry Relations Executive
Wells Fargo and Company, Inc.
San Antonio, TX
Brandon Cranford
Director Payment Systems
Woodforest National Bank
Spring, TX
Amy Crews
Senior Director, Financial Crimes Unit
Synovus Financial Corporation
Columbus, GA
Matt Dix
VP, Retail Delivery Fraud & Risk Manager
Associated Bank
Green Bay, WI
Kevin Dodds
Executive Vice President, Chief Security Officer
S&T Bank
Indiana, PA
Melissa Donovan
Senior Manager, Enterprise Fraud
First Financial Bank
Cincinnati, OH
Tina Eide
Executive Vice President, Global Fraud, CBO, and Banking Product Risk Management
American Express
Ramsey, NJ
Candler Eve
Vice President, Director Enterprise Fraud
MidFirst Bank
Oklahoma City, OK
Christopher Germann
SVP, Payment and Deposit Services Director
Huntington Bancshares Incorporated
Burnsville, MN
Chuck Groat
SVP, Bankcard Operations and Risk Manager
Zions Bancorp
, UT
Helen Hobbs
Senior Director, Banking Operations
Sallie Mae
Salt Lake City, UT
Daniel Hyland
Head of Fraud Operations
USAA Federal Savings Bank
San Antonio, TX
Michael Janiga
SVP, Anti-Fraud Program Office Group Manager
BMO
San Ramon, Ca
Zak Johnson
Director of Financial Crimes
Frost Bank
,
Shantelle Johnson
Sr. Director
Arvest Bank
San Antonio, TX
Ted Josephson
Synchrony Financial
Stamford , CT
Michael Jozwiak
FVP, Director – FIU, BSA/AML & OFAC Officer
Five Star Bank
Amherst, NY
Jared Junot
Senior Security Specialist
First Horizon National Corporation
New Orleans, LA
Andrea Kanick
Group Manager, Operations
First Commonwealth Bank
Indiana, PA
Ash Khan
Head of Enterprise Fraud Management
BMO
Washington, DC
Kevin King
Atlantic Union Bank
,
Cynthia Lariviere
US Head of Fraud Risk Management
Santander Bank, N.A.
Boston, MA
Lori Lasher
BSA Investigations Manager
Mechanics Bank
Roseville, CA
Jeff Marshall
Vice President, Fraud Manager
Bank of Hawaii
,
Carlos Martinez
Executive Vice President
International Bank of Commerce
San Antonio, TX
Patrick McDade
VP, Incident Management and Fraud Risk Management
EverBank
Jacksonville, FL
Molly Moore Parisi
Executive Director
JPMorgan Chase
Garden City, NY
Crystal Muniz
AVP, Fraud Manager
Broadway Bank
San Antonio, CA
Patti Otman
Senior Vice President & Director, Enterprise Fraud
Comerica
Dallas, TX
Tina Pickup
First Vice President, Security and Fraud Investigations, FIU
Berkshire Bank
Pittsfield, MA
David Richardson
Senior Manager, Fraud Deposit Products
First National Bank of Omaha
Omaha, NE
Aileen Sheehan
Senior Vice President
Eastern Bank
Lynn, MA
Jill Sheppard
Fraud and Security EVP
WesBanco Bank, Inc.
Wheeling, WV
Melissa Stefka
Director Enterprise Fraud Prevention
Texas Dow Employees Credit Union
,
Michael Steinbach
Managing Director, Head of Global Fraud Prevention
Citigroup Inc.
,
Aaron Steinitz
Senior Vice President, Financial Crimes Manager
M&T Bank Corporation
Clarence Center, NY
Karla Strosnider
SVP, Operational Risk Manager
United Bank
,
Justin Svec
Vice President, Director of Financial Crimes
First Interstate BancSystem
Billings, MT
Kevin Thompson
Vice President, Fraud & Loss Management
Webster Bank, N.A.
Hartford, CT
Michael Tsung
Vice President, Risk Management
SoFi
,
Doug Twining
SVP & Director, Enterprise Fraud Management
Hancock Whitney Bank
New Orleans, LA
Erik Vingelen
Senior Vice President, BSA/AML/OFAC Officer
Banner Bank
Walla Walla, WA