Vice President, Fraud Risk Manager
CurrentPrevention of Identity Theft and Fraudulent credit card applications in our Retail Services partner business
May 2021 - Present
AeroLeads people directory · profile
Wayne B. Email & Phone Number
Fraud Risk Manager at Citi
at
Citi
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Risk Manager at Citi
Location
Mansfield, New Jersey, United States
Company size
Who is Wayne B.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Wayne B. is listed as Fraud Risk Manager at Citi at Citi, a with 201877 employees, based in Mansfield, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for Wayne B..
Wayne B. previously worked as Vice President, Fraud Risk Manager at Citi and Senior Fraud Analyst at Pitney Bowes. Wayne B. holds Bachelor Of Business Administration (Bba), Business And Technology from Fairleigh Dickinson University.
Company email context
Email format at Citi
This section adds company-level context without repeating Wayne B.'s masked contact details.
Citi
Review company-level records connected to Wayne B. before choosing the right outreach path.
Profile bio
About Wayne B.
Experienced Senior Fraud Analyst with a demonstrated history of working in the internet industry. Skilled in Retail, Management, Payments, Fraud Investigations, and Financial Risk. Strong finance professional with a Bachelor of Business Administration (BBA) focused in Business and Technology from Fairleigh Dickinson University.
Current workplace
Wayne B.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
4 roles
Wayne B. work experience
A career timeline built from the work history available for this profile.
Senior Fraud Analyst
• Investigate international and domestic online orders for 300+ major retailers shipping to 200+ countries and territories• Develop and implement processes and procedures to mitigate fraud and financial loss to the shipment of online international orders• Monitor and improve the Credit Card Chargeback ratio’s ensuring that company operates within the threshold set out by Visa, Mastercard, and American Express• Verify valid credit card and shipping information via email or phone • Inform fraud victims to contact their bank in order to file charges and cancel compromised credit card• Utilize Cybersource to monitor all online shopping transactions • Partner with Ethoca who provides a direct feed of confirmed fraud data elements within the US or US card transactions• Assist Finance Department with satisfying customer balance to merchandise
Oct 2011 - Apr 2021
Priority One Cma Representative
• Servicing highly affluent and international branch offices with Visa Card, Check, and Fee inquiries for the Private Wealth clients• Assisted branch offices with GWM Wealth Management Workstation • Knowledge of Retail & Business Account Products and Managed Product Traits• Adjusted and Cancelled Fees using the Accounts Receivable Tool• Created Fee Reports for Branch Offices• Provided project support for Check related initiatives
Jul 2010 - Oct 2011
Senior Fraud Analyst
Merrill Lynch
• Serviced highly affluent and international clients with there Visa Cards and Checks• Averaged 60 phone calls daily and adheres to the teams service levels• Actively monitored account activity to reduce any potential exposure issues for the firm using Falcon Tool• Researched and responded to client and branch office issues• Assisted other sections (Outbound, Visa-Non Fraud/Fraud Disputes and Check Fraud Departments)• Supported all business resumption efforts related to Visa card transactions• Handled merchant inquiries regarding transactions and authorizations• Provided project support for Visa related initiatives • Accessed Client Activity to pin point and defer fraudulent activity• Direct interaction with clients, branch offices, and merchants for validations of card holder’s identity to approve/decline Visa Referrals
Apr 2005 - Jul 2010
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
DB
Dhananjay Brahma
Colleague at CitiGuwahati, Assam, India
View →
TL
Tejas Lokhande
Colleague at CitiPune, Maharashtra, India
View →
MC
Minhee Choi
Colleague at CitiRiver Edge, New Jersey, United States
View →
NM
Natalia Martinez
Colleague at CitiWesley Chapel, Florida, United States
View →
JM
Jane M.
Colleague at CitiHong Kong, Hong Kong Sar
View →
PC
Prathamesh Chavan, Cfa
Colleague at CitiMumbai, Maharashtra, India
View →
NJ
Nessy Joana Antony
Colleague at CitiPenang, Malaysia
View →
CK
Chiranjeev Kumar
Colleague at CitiHong Kong, Hong Kong Sar
View →
CG
Casey Goh
Colleague at CitiMalaysia
View →
AU
Andres Unda
Colleague at CitiLutz, Florida, United States
View →
Dhananjay Brahma
Colleague at CitiGuwahati, Assam, India
View →
TL
Tejas Lokhande
Colleague at CitiPune, Maharashtra, India
View →
MC
Minhee Choi
Colleague at CitiRiver Edge, New Jersey, United States
View →
NM
Natalia Martinez
Colleague at CitiWesley Chapel, Florida, United States
View →
JM
Jane M.
Colleague at CitiHong Kong, Hong Kong Sar
View →
PC
Prathamesh Chavan, Cfa
Colleague at CitiMumbai, Maharashtra, India
View →
NJ
Nessy Joana Antony
Colleague at CitiPenang, Malaysia
View →
CK
Chiranjeev Kumar
Colleague at CitiHong Kong, Hong Kong Sar
View →
CG
Casey Goh
Colleague at CitiMalaysia
View →
AU
Andres Unda
Colleague at CitiLutz, Florida, United States
View →
3 education records
Wayne B. education
Bachelor Of Business Administration (Bba), Business And Technology
Business Administration And Management, General
Computer Science
FAQ
Frequently asked questions about Wayne B.
Quick answers generated from the profile data available on this page.
What company does Wayne B. work for?
Wayne B. works for Citi.
What is Wayne B.'s role at Citi?
Wayne B. is listed as Fraud Risk Manager at Citi at Citi.
Where is Wayne B. based?
Wayne B. is based in Mansfield, New Jersey, United States while working with Citi.
What companies has Wayne B. worked for?
Wayne B. has worked for Citi, Pitney Bowes, and Merrill Lynch.
Who are Wayne B.'s colleagues at Citi?
Wayne B.'s colleagues at Citi include Dhananjay Brahma, Tejas Lokhande, Minhee Choi, Natalia Martinez, and Jane M..
How can I contact Wayne B.?
You can use AeroLeads to view verified contact signals for Wayne B. at Citi, including work email, phone, and LinkedIn data when available.
What schools did Wayne B. attend?
Wayne B. holds Bachelor Of Business Administration (Bba), Business And Technology from Fairleigh Dickinson University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Wayne B. you were looking for.
View similar profiles
