Patricia Casey

Senior Fraud Investigator, Customer Protection & Financial Intelligence

Patricia Casey is a Senior Fraud Investigator in Customer Protection and Financial Intelligence at Fidelity Investments with experience in financial analysis and fraud detection. Previously, they held various roles, including Fraud Consultant at EMC and Manager of the Evaluation and Response Group, where they led teams in investigating criminal and unethical behavior. Patricia's expertise encompasses anti-money laundering regulations, constructing detailed investigative reports, and building relationships with law enforcement. They earned their education from Suffolk University - Sawyer Business School.

Location

Westminster, United States

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