Jill Simons Email & Phone Number
Fraud Risk Director @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Jill Simons Location
- United States
Jill Simons Work
- Fraud Risk Director @ (January 2013 - Present)
- Advisory Board Member @ (August 2021 - July 2023)
- President @ (August 2019 - July 2021)
- Member Board Of Directors @ (August 2017 - July 2019)
- VP, Recovery Investigations Manager @ (January 2008 - January 2013)
- Director of Investigative Services @ Option One Mortgage (January 2006 - January 2008)
- President @ (January 2006 - December 2007)
- VP, Risk Mitigation Mgr and Fraud Strategy and Dev Mgr @ (January 2004 - January 2006)
- Sr Fraud Investigations @ (January 2002 - January 2004)
- Investigative Case Mgr, Sr. Corporate Investigator, Audit Officer @ (January 1995 - January 2001)
Jill Simons Education
- Fontbonne University
Master Of Business Administration (Business)
1996-1998
Jill Simons Skills
- Risk Management
- Enterprise Risk Management
- Due Diligence
- Banking
- Mortgage Banking
- Mortgage Lending
- Loss Mitigation
- Credit Risk
- Credit
- Auditing
- Financial Services
- Financial Risk
- AML
- Operational Risk Management
- Private Investigations
- Operational Risk
- Loans
- Credit Analysis
- Anti Money Laundering
- Kyc
- Fraud Investigations
- Public Speaking
- Management
- Strategy
- Enterprise Risk
- Business Analysis
Jill Simons Summary
- Jill Simons, based in United States, is currently a Fraud Risk Director at Citi. Jill Simons brings experience from previous roles at ACFE St. Louis Chapter and JPMorgan Chase. Jill Simons holds a 1996 - 1998 Master Of Business Administration in Business @ Fontbonne University. With a robust skill set that includes Risk Management, Enterprise Risk Management, Due Diligence, Banking, Mortgage Banking and more. Jill Simons has 2 emails and 4 mobile phone numbers on RocketReach.
Looking for a different Jill Simons?
Find contact details for 700 million professionals.
Others Named Jill Simons
Jill Simons
Scrum Master | CSM
Kenosha, WI, US
Jill Simons
Manager HR
The Hague, ZH, NL
Jill Simons
Medewerker Commerciële Binnendienst
Valkenburg, LI, NL
Jill Simons-Roof
Epic Senior HB and HB Claims Analyst
Cicero, NY, US
Jill Simons
Licensed Massage Therapist
Randolph, NJ, US
Jill Simons
Accounting Manager
Saint Paul, MN, US
Top Citi Employees
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Essya Hanachi
Head of Financial Planning and Analysis
United States
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Francesca Coloni
COO - US Personal Banking Analytics
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
Jane Fraser
Chief Executive Officer
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co