Lawrence Yu

Fraud Manager

Lawrence Yu is a skilled expert, working in Citi main office of which is in 4. as a Fraud Risk Analyst from 2014. Lawrence gained professional experience in more than six positions at different companies. Lawrence Yu went to the Boston University and got education from 2012 to 2014. New York, New York is the area, where this expert was known to be settled. The professional's phone and email can be accessed through SoftwareOfficial by request.
Name variants:
Laurence Yu
Last updated Jun 02, 2024

Contact Information

Last Update
Jul 5, 2022
Email
la**@citigroup.com
Location
New York, NY
Company
Citi

Workplace

Fraud Risk Analyst

Work History

Fraud Risk Analyst

388 Greenwich St, New York, NY 10013
Sep 2014 — Aug 2016

Fraud Manager

388 Greenwich St, New York, NY 10013
from Jul 2016

Statistical and Actuarial Intern

50 Braintree Hill Park, Braintree, MA 02184
Provided analytical summaries of large datasets in excess of 1 million records, and determined consistency of the information they contained. MIB Life Index Annual Report: Analyzed quarte...
Sep 2013 — Jul 2014

Graduate Assistant

1010 Commonwealth Ave, Boston, MA 02215
Set up computer labs for the recording and audio/video presentation of courses and online courses. Managed computer laboratories and assisted anyone with technical expertise.
Jan 2013 — Dec 2013

Dar Applications Query Designer

Developed and maintained queries for Development & Alumni Relation’s (DAR) Blackbaud enterprise Constituent Relationship Management (eCRM) system. Logically defined information that needed...
May 2013 — Aug 2013

Fraud Manager

100 north Tryon St, Charlotte, NC 28202

Education

Occupations

Executive
Manager
Analyst
Accountant
Finance and Accounting Specialist
Operations Manager
Analysts
Accounting Bookkeeper
Bookkeeper

Skills

Microsoft Excel
Access
Sas
Sql
P/1
Quality Assurance
Actuarial Science
Sas Programming
Insurance
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