Jeffrey Dant

Global Lead, Fraud Fusion Center, Citi

Jeff Dant currently serves as the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group. Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.


Fraud Fusion Center - A Walk Along the Journey of Challenges, Successes, and Interesting Findings

Jeffrey Dant - Citi  •   • 

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Panel: Breach Response: Investigations, Prosecutions and What to Do

Archived Session  • 

Jeffrey Dant - Citi, Deborah Gersh - Ropes & Gray LLP, Tate Jarrow - US Secret Service, Prashanth Mekala - FBI  •   • 

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Inside the Investigator's Notebook: Ex-Secret Service Agent on How to Work More Effectively with Law Enforcement

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Jeffrey Dant - Citi  •   • 

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Fraud Investigations: How to Work Effectively with Law Enforcement and Government

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Joseph Bizzarro - U.S. Postal Inspection Service, Jeffrey Dant - Citi  •   • 

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