Pricing
Citigroup
Unverified
Fraud Management
237 people · 0 jobs
This department is responsible for analyzing, preventing, and managing fraud risks and operations across the organization.
Albana Bruza
Fraud Specialist
Amber Rikansrud
Fraud Risk Sr Manager
Amit Bhoite
Fraud Operation Specialist
Anshu Bharti
Arjun M
Fraud Ops Specialist
Ashish Singhal
Fraud Risk Analyst
B LAXMI NARAYAN
Fraud Operational Specialist
Barb Goodwin
Fraud Operations Senior Manager
Chunlei Guan
Fraud Risk Group Manager
Cindy VanDuzen
DeNosha Prince
Fraud Ops Sr. Supervisor (AFD/SFD)
Deepali Tijare
Fraud operations Specialist
Divya s
Fraud Analyst
Doug Battig
Fraud Risk Officer
Dyanna Coughlin
Ezzat Syahmie
Fraud Ops Specialist (APAC)
Federico Moran Jr.
Fraud Control Manager -VP
Glenn Hall
Senior Vice President / Fraud Risk Group Manager
Harshwardhan Singh Rathore
Fraud Investigator
Isela Villanueva
Fraud Ops Group Manager
Jeffery Allen
Fraud Operations Sr Supervisor
Jeffrey Trog
Jonathan Wong
Fraud Risk Supervisor
Keerthivasan M
LISA Ashford Valadez
Laurie-Dean Rostad
Lawanda Purdy
Fraud Risk Senior Manager
Lingeshwaran J
Fraud Ops Specialist C04
Maria Anisha
Senior Fraud ops specialist
Maricarmen Gonzalez
Assistant Vice President - Fraud Analytics
Mashitah F.
Fraud Ops Analyst
Mikhail Kurilko-Ryumin
Consumer Fraud Risk Manager
Mohamed Sheriff
Fraud operations specialist
Monica Hartung
VP Senior Manager Financial Crimes and Fraud Prevention
Phuong Anh Nguyen
Fraud Operation Manager (AVP)
Poovalingam B
Fraud Operations Specialist
Prathmesh Sawant
Rafael Rivera
Fraud Ops Specialist 4
Ronald Mills
Fraud Operations Analyst
Ronald Slaybaugh
Sakshi S.
Fraud ops specialist
Sashank Nalluri
Business Analytics Sr. Analyst, Fraud Analytics
Shyam Sundar
Fraud operation specialist
Siddiqha Naseem
Fraud operations analyst
Sreejith Haridasan
Tharanya S
FRAUD OPS ANALYST- C09
Tina Burch
Fraud OPS Specialist
Vignesh Aadya
Vinit Shende
Xinzhu Yang
VP, Fraud Analysis Sr Manager
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