Erica Currie is a Fraud Detection Analyst with nearly 7 years of experience in fraud. In her current role, she
focuses on wire fraud, applying the same pattern recognition and behavioural read she has built
across most major fraud case types. Her background spans debit and credit card fraud, digital
banking, mule detection, and check fraud, giving her a solid view of how fraud unfolds across
channels.
Erica's expertise centres on how customer behaviour shifts during a fraud event. She brings a
practical, experience-based perspective shaped by real cases and real customer impact, and
speaks to the current fraud landscape with clarity and firsthand insight.
She is a member of Women in Fraud, featured in the organization's July newsletter, and a
member of IAFCI. She stays active in the fraud prevention community, both to sharpen her own
read on emerging schemes and to help others do the same.