10 payments fraud prevention experts

Experience: Director & Head of North America Cards Fraud Prevention · Citi

Director & Head of North America Cards Fraud Prevention at Citi from 2018 to 2025, after serving as Senior Vice President, Fraud Prevention there (2014–2018); the profile lists Managing Director at Citi since December 2024. It describes enterprise-scale responsibility for U.S. consumer banking fraud prevention, including co-branded and private-label credit cards, and a headline covering fraud strategy, loss reduction and authentication modernization.

Experience: Head of Fraud Prevention · Stori

Head of Fraud Prevention at Stori since March 2022; the profile describes Stori as a company that offers credit cards and deposit accounts. Before that, Head Fraud Rappi Pay at Rappi (2019–2022), after a role titled Pagos electrónicos y Fraude en Rappi at Rappi (2017–2019).

Experience: Executive Director, Head of Fraud Strategy - Merchant Services and Embedded Finance · JPMorganChase

Executive Director, Head of Fraud Strategy - Merchant Services and Embedded Finance at JPMorganChase since January 2025, after serving there as Executive Director, Head of Fraud Strategy - Merchant Services (2023–2024) and Vice President, Fraud Strategy Manager - Merchant Services (2019–2023). Before JPMorganChase, Team Lead, Pricing Development and Sr. Analyst, Revenue Analysis at American Airlines (2018–2019).

Experience: Head of Unit - Cards & E-Channels Fraud Prevention Unit · Bank Muscat

Head of Unit - Cards & E-Channels Fraud Prevention Unit at Bank Muscat since January 2024, after serving as Head -Authorization & fraud at Boubyan Bank from 2015 to 2024. The profile cites 18+ years in payments business fraud risk management, covering portfolios such as cards, merchant acquiring, net banking, ATM and e-commerce.

Experience: Head of Fraud · Pay.UK

Head of Fraud at Pay.UK since July 2022; the profile describes Pay.UK as the recognised operator and standards body for the UK's interbank payment systems (Bacs, Faster and Image Payment System). Earlier roles include Head of Fraud & Financial Crime Platforms at TSB Bank (2020–2022) and Fraud Technology at Barclays (2015–2016).

Experience: Head of Fraud Prevention · Grupo LAFISE

Head of Fraud Prevention at Grupo LAFISE since September 2021, after serving as Business Intelligence Analyst Credit & Collections there (2019–2021). The profile cites 15+ years in the financial and payments industry, with expertise in fraud detection, transaction monitoring, chargeback management and compliance for issuers and acquirers aligned with Visa and Mastercard standards.

Experience: Executive Director Head - Payment Fraud Surveillance & Customer Due Diligence · DBS Bank

Executive Director Head - Payment Fraud Surveillance & Customer Due Diligence at DBS Bank since February 2023, after serving as Head - Payment Fraud and Customer Due Diligence (consumer banking) there from 2019 to 2023. The profile headline adds sanctions screening to the current remit and says the work uses AI/ML and data driven models; earlier roles include Program Manager, Global banking Technology at Standard Chartered (2018–2019).

Experience: SVP, Payment Card Fraud Strategic Initiatives · Bank of America

SVP, Payment Card Fraud Strategic Initiatives at Bank of America since December 2023, after serving there as VP, Payment Card Fraud Optimization Manager (2022–2023) and VP, Payment Card Fraud Strategic Initiatives Analyst (2019–2022). Earlier roles include Operations Analyst Markets at Bank of America Merrill Lynch (2015–2018) and Prime Margin Analyst at Credit Suisse (2014–2015).

Experience: Head of Cards & Merchants Anti-Fraud · Banca Transilvania

Head of Cards & Merchants Anti-Fraud at Banca Transilvania since April 2025, after roles there as Transaction Monitoring & Dispute Expert (2021–2022 and 2023–2025) and Card Risk & Dispute Analyst (2020–2021). The profile cites over 11 years in the banking and payments ecosystem and describes building frameworks that balance risk mitigation with seamless customer experiences.

Experience: Executive Director, Head of Credit Card Fraud Detection Analytics · Wells Fargo

Executive Director, Head of Credit Card Fraud Detection Analytics at Wells Fargo since January 2020, after serving there as Senior Manager, Debit Card Detection Analytics (2008–2020). Earlier, Manager, Fraud Detection & Modeling at PayPal (2006–2008); the profile describes enterprise ownership of card portfolios exceeding $100B in monthly spend across consumer and small business segments.