Rayleen Pirnie
Rayleen is the Director of Risk and Fraud at NEACH. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP) who has worked with all payment systems for over 20 years. Rayleen holds a Bachelor of Science in Criminal Justice Administration.
Rayleen’s educational programs provide real-world, actionable information for financial institutions and businesses on topics ranging from payments risk management to information security. She authors payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.
Always interested in risk management and fraud investigations, Rayleen has supported many notable organizations over the years. She is a member of the Association of Certified Fraud Examiners (ACFE). She supported the International Association of Financial Crimes Investigators as a member for 18 years, serving on the education committee for over a decade. She sat on NACHA’s Risk Management Advisory Group (RMAG) for two terms and assisted with FSISAC’s first CAPPs exercise.
Rayleen has had the honor of presenting programs to such notable groups as:
- NEACH Payments Conferences and Webinars – multiple years / events
- NASCUS – multiple years / events
- The NACHA Payments Conference – multiple years / events
- Security Matters Information Security Conference – Murray State University, multiple years
- The American Bankers Association Risk Management Forum – St. Louis, MO
- The Risk Management Association (RMA) – KC Chapter Forum, multiple years
- Johnson County Community College (guest lecturer) Criminal Justice Administration Studies – Overland Park, KS
- CUNA / NASCUS Cybersecurity Conference– multiple years / locations
- Institute of Criminal Justice Studies – Alabama
Honors and awards include:
- Recipient of the Nathan B Stubblefield Distinguished Lecture Series in Telecommunications System Management from Murray State University
- Recipient of the eFrauds Program Award from the Greater Kansas City Chapter of the Association of Certified Fraud Examiners
Certifications:
- Accredited ACH Professional (AAP) – Awarded by NACHA 2013
Certified Enterprise Risk Professional (CERP) – Awarded by the American Bankers Association in 2018 for assisting with program development; current program educatorRayleen is the Director of Risk and Fraud at NEACH. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP) who has worked with all payment systems for over 20 years. Rayleen holds a Bachelor of Science in Criminal Justice Administration.
Rayleen’s educational programs provide real-world, actionable information for financial institutions and businesses on topics ranging from payments risk management to information security. She authors payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.
Always interested in risk management and fraud investigations, Rayleen has supported many notable organizations over the years. She is a member of the Association of Certified Fraud Examiners (ACFE). She supported the International Association of Financial Crimes Investigators as a member for 18 years, serving on the education committee for over a decade. She sat on NACHA’s Risk Management Advisory Group (RMAG) for two terms and assisted with FSISAC’s first CAPPs exercise.
Rayleen has had the honor of presenting programs to such notable groups as:
- NEACH Payments Conferences and Webinars – multiple years / events
- NASCUS – multiple years / events
- The NACHA Payments Conference – multiple years / events
- Security Matters Information Security Conference – Murray State University, multiple years
- The American Bankers Association Risk Management Forum – St. Louis, MO
- The Risk Management Association (RMA) – KC Chapter Forum, multiple years
- Johnson County Community College (guest lecturer) Criminal Justice Administration Studies – Overland Park, KS
- CUNA / NASCUS Cybersecurity Conference– multiple years / locations
- Institute of Criminal Justice Studies – Alabama
Honors and awards include:
- Recipient of the Nathan B Stubblefield Distinguished Lecture Series in Telecommunications System Management from Murray State University
- Recipient of the eFrauds Program Award from the Greater Kansas City Chapter of the Association of Certified Fraud Examiners
Certifications:
- Accredited ACH Professional (AAP) – Awarded by NACHA 2013
- Certified Enterprise Risk Professional (CERP) – Awarded by the American Bankers Association in 2018 for assisting with program development; current program educator
