Amanda Balmer is the Director of Financial Crimes Risk Management at PSECU, with a strong background in investigation, compliance, and risk strategy. She’s also a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist.
In this episode of our Women in Fraud series on the Good Question podcast (filmed live at Fraud Fight Club 2025) Amanda shares:
– Her path from intelligence analyst to fraud leader
– Why empathy matters when leading a fraud team
– How she’s using AI tools to stay ahead of evolving threats
– And her advice to other women in fraud: Take a step back and see the big picture
🎧 If you’re leading a team or growing in your fraud career, this episode is packed with grounded wisdom and strategic insight.
#womeninfraud #fraudfightclub2025 #goodquestionpodcast #fraudprevention #aiinfraud #fraudleadership #financialcrimes
source
