Stacie Purcell

Fraud Policy Senior Manager for the Consumer and Commercial Bank, Citi

As part of Citibank’s Global Fraud Policy and Prevention group, Stacie Purcell is currently responsible for fraud policy management, across all channels, for the US Consumer and US Commercial Bank. Since arriving at Citi in 2015, she has also managed Citi’s Authentication Policy across all channels for the US Branded Cards, Citi Retail Services Cards, and the US Retail Bank. Most recently, Purcell led the effort to develop a dedicated Mule Detection team at Citibank focused on eliminating the mule threat from the Citibank US portfolio. Prior to arriving at Citibank, Purcell spent 15 years at First Union/Wachovia/Wells Fargo working in various areas of fraud prevention and fraud process management.