Fraud Management & Cybercrime

Inside Citi's Fraud Fusion Center

Global Lead Jeffrey Dant on the Center's Mission and Milestones
Jeffrey Dant, global lead, Citi Fraud Fusion Center

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.

See Also: Fireside Chat | Zero Tolerance: Controlling The Landscape Where You'll Meet Your Adversaries

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.

About the Author

Tom Field

Tom Field

Senior Vice President, Editorial, ISMG

Field is responsible for all of ISMG's 28 global media properties and its team of journalists. He also helped to develop and lead ISMG's award-winning summit series that has brought together security practitioners and industry influencers from around the world, as well as ISMG's series of exclusive executive roundtables.

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