Jeffrey Dant Email & Phone Number
Head of Fraud Prevention @ Ally
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Jeffrey Dant Location
- Portland, ME, US
Jeffrey Dant Work
- Head of Fraud Prevention @ (January 2022 - Present)
- Global Lead Financial Crimes Management @ (July 2021 - February 2022)
- Senior Vice President - Cyber Advisory Services @ (April 2021 - November 2021)
- Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at Bmo @ (May 2019 - April 2021)
- Global Lead - Citi Fraud Fusion Center @ (March 2017 - May 2019)
- Senior Vice President, Global Forensics Program Manager @ (August 2015 - March 2017)
- Special Agent @ (May 2003 - July 2015)
Jeffrey Dant Education
- University Of Maryland - College Park
Bachelor of Arts (Criminology)
1999-2003
Jeffrey Dant Skills
- CompTIA A+
- Computer Forensics
- Criminal Intelligence
- Criminal Investigations
- Criminology
- Cyber-security
- Cybercrime
- Cyberlaw
- Defensive Tactics
- Electronic Evidence
- EnCase
- Evidence Collection
- Executive Protection
- FTK
- Firearms
- Firearms Handling
- Fraud Investigations
- Fraud Prevention
- High Performance Driving
- Intelligence
- Interrogation Techniques
- Interviews
- Investigation
- Law Enforcement
- Leadership
- Management
- Physical Security
- Private Investigations
- Rules Of Evidence
- Security
- Surveillance
- Cyber Security
Jeffrey Dant Summary
- Jeffrey Dant, based in Portland, ME, US, is currently a Head of Fraud Prevention at Ally Financial Inc.. Jeffrey Dant brings experience from previous roles at Tiktok, Exlog Global, LLC, Bmo Financial Group and Citi. Jeffrey Dant holds a 1999 - 2003 Bachelor of Arts in Criminology @ University Of Maryland - College Park. With a robust skill set that includes CompTIA A+, Computer Forensics, Criminal Intelligence, Criminal Investigations, Criminology and more. Jeffrey Dant has 1 emails and 2 mobile phone numbers on RocketReach.
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