Kenneth Jones Email & Phone Number
Global Head of Fraud Risk @ Citi
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Kenneth Jones Location
- Wilmington, DE, US
Kenneth Jones Work
- 2025 -now Global Head of Fraud Risk @
- 2025 -now Global Head of Fraud Risk @
- 2022 -2025 Managing Director - Disputes and Investigations @
- 2019 -2022 Senior Managing Director @
- 2014 -2019 Head of AML and Fraud Compliance and Investigations and FIU @ UBS Americas Region
- 2008 -2014 Director Risk Advisory Services @
- 1982 -2008 Deputy Chief Postal Inspector @
- 2004 -2006 Academy Director @
- 1978 -1982 Police Officer @ Susquehanna Twp
Kenneth Jones Education
- Indiana University of Pennsylvania
MA (Criminology)
1994-1996 - Mansfield University of Pennsylvania
Bachelor of Arts (B.A.) (Criminology)
1975-1979 - Susquehanna Township High School
Kenneth Jones Skills
- Investigation
- Anti Money Laundering
- Risk Management
- Risk Assessment
- Physical Security
- Criminal Justice
- Executive Protection
- Homeland Security
- Security Management
- Security Audits
- Asset Protection
- Strategic Planning
- Consulting
- Big 4
- Academic Administration
- Shipping
- Leadership
- Training
- Executive Management
- Thought Leadership
- Problem Solving
- Cybercrime
- Fraud Detection
- Federal Law Enforcement
- Corporate Fraud
- Mortgage Fraud
- Law Enforcement Intelligence
- Credit Card Fraud
- Undercover
- Health Care Fraud
- Organized Crime
- Public Corruption
- Postal Regulations
- Postal Affairs
- Federal Agencies
- CPP
- Senior Administration
- Accreditation
- Organized Retail Crime
- False Claims
- Police Training
- Insurance Fraud
- Law Enforcement Instructor
- Compliance
- Executive Positions
- Misconduct
- Narcotics
- Child Sexual Abuse
- Criminal Investigations
- Business Development
- Microsoft Office
- Marketing
- Customer Service
- Project Management
- Public Speaking
- Sales
Kenneth Jones Summary
- Kenneth Jones, based in Wilmington, DE, US, is currently a Global Head of Fraud Risk at Citi. Kenneth Jones brings experience from previous roles at Citi, Alvarez & Marsal, FTI Consulting and UBS Americas Region. Kenneth Jones holds a 1994 - 1996 MA in Criminology @ Indiana University of Pennsylvania. With a robust skill set that includes Investigation, Anti Money Laundering, Risk Management, Risk Assessment, Physical Security and more. Kenneth Jones has 3 emails and 4 mobile phone numbers on RocketReach.
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