Registration Now Open!
You don’t have to be a fraud expert to fight back. This seminar breaks down what you need to know in simple, actionable steps. Come ready to learn and take control of your security.
When:
- Thursday, November 20, 2025
- In-Person: 5:30 PM - 7:30 PM (includes registration, light refreshments, seminar, Q&A, and door prizes)
- Virtual: 5:45 PM - 7 :00 PM (seminar only)
Register by Tuesday, November 18.
Where: Choose what works for you - join us in person or virtually!
- In Person: PSECU Headquarters, Bardwell Room, 1500 Elmerton Avenue, Harrisburg, PA 17110
All visitors to PSECU’s headquarters must bring a valid photo ID with them in order to be granted access to the seminar. In-person sessions are limited to the first 200 registrants.
- Virtual: You’ll be provided with a virtual Teams meeting link before the seminar date. You won’t need to download any special programs to participate virtually.
- How to recognize and avoid common fraud schemes.
- Steps to protect your identity and finances.
- Insights from fraud experts at PSECU – including specialists from Financial Crime Risk Management and Plastic Card Fraud – along with guest speakers from AARP and the U.S. Postal Inspection Service.
- Real-life case studies and current fraud trends.
- Actionable tips to stay ahead of scammers.
- It's FREE! There’s no cost to you, just valuable info to help you stay ahead of fraudsters. Whether you prefer virtual or in-person sessions, we’ve got you covered.
- Expert advice. Learn from our staff and a panel of experts on how to detect and prevent fraud.
- Q&A session with the expert. Get your questions answered live!
When:
- Tuesday, November 17, 2026
- 6:00 PM - 7:00 PM
Where:
Virtual: This event is fully virtual. Once registered, you will be provided with a Teams meeting link to join the event.
- How to spot common fraud schemes and scams before they impact you.
- What steps you can take to protect your finances and identity.
- Hear from fraud experts at PSECU - including specialists from Financial Crime Risk Management and Plastic Card Fraud - along with a special message from the Auditor General.
- Real-world case studies and prevention strategies.
- It's FREE! There’s no cost to you, just valuable info to help you stay ahead of fraudsters.
- It's VIRTUAL! We have made this event completely virtual to allow you to join at your convenience.
- Q&A session with the experts. Learn from our staff and a panel of experts on how to detect and prevent fraud. A live Q&A session will be offered to get your questions answered in real time.
Learn to recognize the warning signs of fraud, spot common scams, and protect your personal information and money before it's too late.
Meet the Experts
Amanda Balmer
Amanda Balmer leads PSECU’s Financial Crimes Risk Management team, where she oversees fraud prevention strategies, investigations, and member education initiatives. With over a decade of experience in financial crime detection and mitigation, Amanda is passionate about protecting members from scams and fraud. Her expertise spans digital fraud trends, identity theft, and scam tactics targeting consumers.
Jennifer Downey
Jennifer Downey helps keep PSECU members safe from fraud as the Financial Crimes Risk Management Manager. She leads the team that watches for suspicious activity, builds tools to catch scams early, and shares helpful tips so members can protect themselves. Whether it’s spotting unusual transactions or educating members about phishing and investment scams, Jennifer works behind the scenes to make sure your money stays secure. She also partners with other teams at PSECU to stay ahead of new threats and keep fraud prevention strong across all areas of the credit union.
Lucy Harrington
Lucy is a Fraud Investigator at PSECU with extensive experience in fraud detection, loss prevention, and law enforcement collaboration. She has more than 10 years in financial services, including 5+ years in fraud prevention. She holds an Associate’s Degree from Houghton University and is a Certified Financial Crimes Investigator.
Sien Riazy
Sien is a Senior Fraud Investigator in PSECU’s Financial Crimes Risk Management team, specializing in complex fraud investigations and emerging fraud threats. He has more than 10 years of fraud prevention experience and holds degrees from Penn State and HACC. He is a Certified Financial Crimes Investigator.
Melissa Fernandes
Melissa Fernandes is a fraud prevention leader with a strong track record in managing and mitigating card fraud. As the Card Fraud Lead Manager, she plays a critical role in safeguarding financial assets and ensuring secure transactions for cardholders. Known for her strategic thinking and data-driven approach, Melissa leads cross-functional teams to develop and implement fraud detection systems, streamline investigative processes, and stay ahead of emerging threats in the financial landscape. With a deep understanding of fraud trends and regulatory compliance, Melissa collaborates closely with stakeholders across departments to drive innovation and maintain operational excellence.
The content provided in this seminar is for informational purposes only. Nothing stated is to be construed as financial or legal advice. Some products not offered by PSECU. PSECU does not endorse any third parties, including, but not limited to, referenced individuals, companies, organizations, products, blogs, or websites. PSECU does not warrant any advice provided by third parties. PSECU does not guarantee the accuracy or completeness of the information provided by third parties. PSECU recommends that you seek the advice of a qualified financial, tax, legal, or other professional if you have questions.