2025 -
now Crypto and Investment Fraud Investigator @
2020 -
2025 Payments Risk Analyst II @
2020 -
2020 Senior Risk Analyst @
2018 -
2020 Risk and Cyber Intelligence Analyst @ Xapo
2010 -
2017 Lead Fraud Investigator @
2008 -
2010 Fraud Analyst II Manual Detection @
Carey Wright Education
Florida State College at Jacksonville
Carey Wright Skills
Fraud Detection
Banking
Management
Investigation
Customer Service
Office Administration
Project Management
SAR
Quality Control
Reg E
Communication
Employee Training
Procedure Development
Data Entry
Leadership
Team Building
Risk Management
Financial Risk
Anti Money Laundering
Financial Services
Analysis
Process Improvement
Retail Banking
Credit
Microsoft Excel
Payments
Internal Audit
Credit Analysis
Loans
Operational Risk
AML
BSA
KYC
Carey Wright Summary
Carey Wright, based in United States, is currently a Crypto and Investment Fraud Investigator at SoFi. Carey Wright brings experience from previous roles at Coinbase, Current, Xapo and Truist. Carey Wright holds a Florida State College at Jacksonville. With a robust skill set that includes Fraud Detection, Banking, Management, Investigation, Customer Service and more. Carey Wright has 4 emails and 3 mobile phone numbers on RocketReach.
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