Inside Citi's Fraud Fusion CenterGlobal Lead Jeffrey Dant on the Center's Mission and Milestones
As financial fraud has evolved, so have the defensive tactics of major banking institutions. Citi's Jeffrey Dant, a former Secret Service agent, discusses Citi's Fraud Fusion Center - it's mission, challenges and early successes.
In an interview at Information Security Media Group's recent New York City Fraud Summit, Dant discusses:
- The vision for the center;
- Challenges of implementation;
- Significant lessons learned along the way.
Dant is the director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the center in the support of fraud and financial crime management. Previously, Dant served as the digital forensics program manager for Citi Security and Investigative Services' cyber investigations group. Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles.