Jeff Thurman Email & Phone Number
Internal Fraud Risk Senior Analyst @ Citi
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Jeff Thurman Location
- San Antonio, TX, US
Jeff Thurman Work
- 2025 -now Internal Fraud Risk Senior Analyst @
- 2017 -2025 Internal Fraud Investigator @
- 2013 -2017 Fraud Manager AVP @
- 2005 -2013 Lead Fraud Operations Support Analyst @
- 2004 -2005 Forgery Investigator @ Washington Mutual
- 2002 -2004 Workflow Coordinator @
Jeff Thurman Education
- Live Oak High School 1989-1991
Jeff Thurman Skills
- Fraud Detection
- General Ledger
- Item Processing
- Team Leadership
- Bank Reconciliation
- Banking
- Credit Cards
- AML
- Electronic Payments
- Retail Banking
- Anti Money Laundering
- Financial Analysis
- Financial Services
- Project Management
- Management
- Microsoft Office
Jeff Thurman Summary
- Jeff Thurman, based in San Antonio, TX, US, is currently a Internal Fraud Risk Senior Analyst at Citi. Jeff Thurman brings experience from previous roles at Citi and Washington Mutual. Jeff Thurman holds a 1989 - 1991 Live Oak High School. With a robust skill set that includes Fraud Detection, General Ledger, Item Processing, Team Leadership, Bank Reconciliation and more. Jeff Thurman has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Jeff Thurman?
Find contact details for 700 million professionals.
Others Named Jeff Thurman
Jeff Thurman
Regional Sales Manager
St. Louis, MO, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co