LinkedIn URLlinkedin.com/in/felcenin-820sor Tel. (Company)+1 519-680-XXXX CompanyCiti Residence
United States, North Carolina, Charlotte Last updated2024-08-20 Remove my information
LocationCanada , Ontario, Mississauga Websitehttp://www.citigroup.com Company Sizecensoredcens Employees277793 profiles available Last Updated2024-09-26
Citigroup Inc., a diversified financial services holding company, providcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
Explore career opportunities at Citi on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Felicia Torain's current details
Current Title Financial Crimes and Fraud Prevention
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, North Carolina, Charlotte
Experience (tracked since 2018) ▪ censore experience at Citi ▪ censoredce experience as Financial Crimes and Fraud Prevention
Work-life tracked since 2018 Felicia Torain had a total of X different roles since 2018
Felicia Torain's Work History
data available since 2018
2024
(a few months) Citi United States Financial Crimes and Fraud Prevention Financial Services, Banking, and Investment Solutions Citi https://linkedin.com/company/citi
What company does Felicia Torain work for? Felicia Torain is working for Citi
What is Felicia Torain's title at Citi? Felicia's title is , Financial Crimes and Fraud Prevention
What is Felicia Torain's Seniority at Citi? Felicia Torain has been with Citi for 3+ years and is a normal employee
For how long is Felicia Torain working as a Financial Crimes and Fraud Prevention? Felicia Torain has a few months experience as Financial Crimes and Fraud Prevention.
What are Felicia Torain's functions as a Financial Crimes and Fraud Prevention ? Felicia Torain is responsible for Accounting, Lcensoredcens
What is Felicia Torain's company phone number? Felicia Torain's company phone number is +1 519-680-****
Who are similar contacts like Felicia Torain ? Some similar contacts are Gloria Mclamb, Christe Clark, Lori Lyle, Crystal Ellis, Kristie Downs and Eric Mack.
What is Felicia Torain's LinkedIn profile ? Felicia Torain's LinkedIn profile can be found at https://linkedin.com/in/fel***ain-820***
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
