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Stavig James

Fraud Risk Senior Manager at <span class="not-italic font-text_font lg:text-[18px] text-[16px] font-bold claimed">Citi</span>
Intro Book
Stavig James, a seasoned fraud expert with 32 years of experience, holds an MBA from The University of South Dakota and a BS in Accounting, with expertise in finance, financial analysis, and risk management.
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Location
Sioux Falls, South Dakota, United Sta...
Skills
  • Accounting
  • Banking
  • Credit Cards
  • Credit Risk
  • Finance
  • Show all
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Bio

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Stavig James is a seasoned fraud risk expert with 32 years of experience driving strategic decision-making at Citi and McGladrey. As a Fraud Risk Senior Manager at Citi, he spearheaded the company's chip roll-out and managed teams responsible for reporting and mitigating fraud/operating losses. James holds an MBA from The University of South Dakota and a BS in Accounting, with a strong background in financial analysis, risk management, and leadership.

Experience

  • Citi
    • Fraud Risk Senior Manager
      • Sep 1991 - Present

      Fraud Risk Senior Manager - Citi Cards NA - 2013 - Present• Fraud manager responsible for Citi Card with chip roll-out.• Responsible for reporting all Fraud/Operating losses for Citi Retail Bank.Fraud Policy Director - 2007 - 2012• Ownership for controlling Citi Brands counterfeit/lost/stolen/for...

  • McGladrey
    • Intern & Auditor
      • Jan 1984 - Nov 1984

      Performed various audit and accounting functions to evaluate accounting procedures, records and controls for clients of this national accounting firm.

  • Citi
    • Sioux Falls, South Dakota Area
    • Citibank Summer Intern
      • Jun 1983 - Aug 1984
      • Sioux Falls, South Dakota Area

      Gained experience in bank lending as a summer intern with Citi Cards "New Business". At that time, Citi had recently moved operations from NY to SD and was expanding rapidly. Was invited back for a 2nd internship in 1984.

Education

  • 1988 - 1992
    The University of South Dakota
  • 1980 - 1984
    The University of South Dakota

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Accounting and Auditing”

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