Michael Steinbach | Source | Head of Global Fraud Prevention at Citi
Michael Steinbach
Mike Steinbach is the Head of Global Fraud Prevention at Citi. In this role, he leads Citi’s Global Consumer Bank (GCB) Fraud Prevention Organization and spearheads efforts to protect retail banking clients from fraud.
Prior to joining Citi, Mike was a senior leader within the FBI's National Security Branch, where he managed risk for all national security programs, including its Counterterrorism Division, Counterintelligence Division, Weapons of Mass Destruction Directorate, Terrorist Screening Center, and the High Value Detainee Interrogation Group (HIG).
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Citi
Head of Global Fraud Prevention
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Among older victims, the most common crimes were tech-support scams, identity theft, and nonpayment for or nondelivery of goods or services. The crimes that...
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Customers need to be vigilant as thefts from personal accounts become more common
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People will say, 'For the coffee shop I have Fido123, but for Citi I have Fido321.' Modern tools can hack through that in a matter of seconds.
