Casey Levy Email & Phone Number
Senior Fraud Investigations QC Analyst @ KeyBank
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Casey Levy Location
- Buffalo, NY, US
Casey Levy Work
- 2025 -now Senior Fraud Investigations QC Analyst @
- 2022 -2025 Fraud Investigations Quality Control Analyst @
- 2020 -2022 Senior Fraud Operational Risk Analyst @
- 2019 -2020 Operations Section Manager; Fraud Case Analysis and Fraud Charge Off @
- 2017 -2020 Financial Crime Investigator @
- 2016 -2017 Operations Specialist IV @
- 2016 -2016 Operations Specialist II @
- 2014 -2016 Senior Teller @
- 2012 -2014 Shift Supervisor @
Casey Levy Education
- Utica College
Advanced Graduate Certificate (Financial Crime and Compliance Management)
2017-2019 - Hilbert College
Bachelor of Science (B.S.) (Criminal Justice)
2014-2016 - Erie Community College
Associate of Science (A.S.) (Criminal Justice)
2012-2014
Casey Levy Summary
- Casey Levy, based in Buffalo, NY, US, is currently a Senior Fraud Investigations QC Analyst at KeyBank. Casey Levy brings experience from previous roles at KeyBank. Casey Levy holds a 2017 - 2019 Advanced Graduate Certificate in Financial Crime and Compliance Management @ Utica College. Casey Levy has 1 emails and 1 mobile phone numbers on RocketReach.
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