Jill Simons
Fraud Risk Director at Citi | United States
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Fraud Risk Director at Citi in January 2013 to Present
Advisory Board Member at ACFE St. Louis Chapter in August 2021 to July 2023
President at ACFE St. Louis Chapter in August 2019 to July 2021
Member Board Of Directors at ACFE St. Louis Chapter in August 2017 to July 2019
VP, Recovery Investigations Manager at JPMorgan Chase in January 2008 to January 2013
Director of Investigative Services at Option One Mortgage in January 2006 to January 2008
President at ACFE Jacksonville Chapter in January 2006 to December 2007
VP, Risk Mitigation Mgr / Fraud Strategy & Dev Mgr at Washington Mutual in January 2004 to January 2006
Sr Fraud Investigations at Freddie Mac in January 2002 to January 2004
Investigative Case Mgr, Sr. Corporate Investigator, Audit Officer at USBank in January 1995 to January 2001
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Fraud
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
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Discover more about CitiWhat is Jill Simons email address?
Email Jill Simons at [email protected] and [email protected]. This email is the most updated Jill Simons's email found in 2026.
How to contact Jill Simons?
To contact Jill Simons send an email to [email protected] or [email protected].
What company does Jill Simons work for?
Jill Simons works for Citi
What is Jill Simons's role at Citi?
Jill Simons is Fraud Risk Director
What is Jill Simons's Phone Number?
Jill Simons's phone (***) ***-*221
What industry does Jill Simons work in?
Jill Simons works in the Financial Services industry.
Jill Simons Email Addresses
Jill Simons Phone Numbers
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