Levi Reta Location
- Fort Worth, TX, US
Levi Reta Work
- 2024 -now High Risk Review Analyst @
- 2022 -2024 Senior Fraud Analyst @
- 2022 -2022 Compliance Analyst @
- 2020 -2021 Investigator Analyst @
- 2020 -2020 Juvenile Supervision Officer @
- 2019 -2020 Youth Program Assistant @
- 2019 -2019 Curriculum Writer @
- 2017 -2019 Site Director @
- 2017 -2018 Counselor @
Levi Reta Education
- UT Arlington - College of Liberal Arts
Bachelors (Criminal Justice/Law Enforcement Administration)
2018-2020
Levi Reta Skills
- Fraud Investigations
- Fraud Detection
- Financial Analysis
- Data Analysis
- Risk Assessment
- Online Fraud
- Corporate Fraud Investigations
- Process Improvement
- Customer Service
- Leadership
- Microsoft Word
- Microsoft PowerPoint
- Public Speaking
- Research
- Youth At Risk
Levi Reta Summary
- Levi Reta, based in Fort Worth, TX, US, is currently a High Risk Review Analyst at Bank of America. Levi Reta brings experience from previous roles at Bank of America, Fidelity Investments, Guidehouse and Dallas County. Levi Reta holds a 2018 - 2020 Bachelors in Criminal Justice/Law Enforcement Administration @ UT Arlington - College of Liberal Arts. With a robust skill set that includes Fraud Investigations, Fraud Detection, Financial Analysis, Data Analysis, Risk Assessment and more. Levi Reta has 1 emails and 1 mobile phone numbers on RocketReach.
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