Carey Wright Email & Phone Number
Crypto and Investment Fraud Investigator @ SoFi
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Carey Wright Location
- United States
Carey Wright Work
- Crypto and Investment Fraud Investigator @ (September 2025 - Present)
- All Things Fraud @ (September 2025 - Present)
- Payments Risk Analyst II @ (August 2020 - September 2025)
- Senior Risk Analyst @ (June 2020 - August 2020)
- Risk and Cyber Intelligence Analyst @ Xapo (March 2018 - January 2020)
- Lead Fraud Investigator @ (June 2010 - November 2017)
- Fraud Analyst II Manual Detection @ (January 2008 - December 2010)
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 SoFi, Coinbase, Current and Xapo. 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 2 emails and 3 mobile phone numbers on RocketReach.
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