Director, Head of First Party Fraud
As part of Citibank’s Global Fraud Prevention organization, Stacie Purcell currently serves as the Head of First Party Fraud and Abuse, which includes Bank Acquisitions, New Account Fraud, Mule Detection/Prevention as well as Synthetic Fraud and Rewards Abuse across both the Bank and Card portfolios. Since arriving at Citibank in 2015, she has also managed Citi’s Consumer and Commercial Fraud Policy as well as Citi’s Authentication Policy across all channels for the US Branded Cards, Citi Retail Services Cards and the US Retail Bank. Prior to arriving at Citibank, Stacie spent 15 years at First Union/Wachovia/Wells Fargo working in various areas of Fraud Prevention and Fraud Process Management.
Awakening the Industry to the Plight of the Defenseless