Jeff Thurman Email & Phone Number
Internal Fraud Risk Senior Analyst @ Citi
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Jeff Thurman Location
- San Antonio, TX, US
Jeff Thurman Work
- Internal Fraud Risk Senior Analyst @ (January 2025 - Present)
- Internal Fraud Investigator @ (May 2017 - January 2025)
- Fraud Manager AVP @ (May 2013 - May 2017)
- Lead Fraud Operations Support Analyst @ (March 2005 - May 2013)
- Forgery Investigator @ Washington Mutual (October 2004 - March 2005)
- Workflow Coordinator @ (December 2002 - September 2004)
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.
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