Jeffrey Dant Email & Phone Number
Head of Fraud Prevention @ Ally
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Jeffrey Dant Location
- Kennebunkport, ME, US
Jeffrey Dant Work
- 2022 -now Head of Fraud Prevention @
- 2021 -2022 Global Lead Financial Crimes Management @
- 2021 -2021 Senior Vice President - Cyber Advisory Services @
- 2019 -2021 Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at Bmo @
- 2017 -2019 Global Lead - Citi Fraud Fusion Center @
- 2015 -2017 Senior Vice President, Global Forensics Program Manager @
- 2003 -2015 Special Agent @
Jeffrey Dant Education
- University Of Maryland - College Park
Bachelor of Arts (Criminology)
1999-2003
Jeffrey Dant Skills
- FTK
- Computer Forensics
- Criminology
- Criminal Intelligence
- Intelligence
- High Performance Driving
- Private Investigations
- Defensive Tactics
- Electronic Evidence
- Cyberlaw
- Physical Security
- Interrogation Techniques
- Firearms
- Cybercrime
- Cyber Security
- Executive Protection
- CompTIA A+
- Rules of Evidence
- Law Enforcement
- Interviews
- Criminal Investigations
- Management
- Security
- Investigation
- Evidence Collection
- Surveillance
- EnCase
- Fraud Investigations
Jeffrey Dant Summary
- Jeffrey Dant, based in Kennebunkport, 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 FTK, Computer Forensics, Criminology, Criminal Intelligence, Intelligence and more. Jeffrey Dant has 1 emails and 2 mobile phone numbers on RocketReach.
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