Casey Levy

Casey Levy is an experienced professional in fraud investigations and financial crime management, currently serving as a Senior Fraud Investigations QC Analyst at KeyBank since October 2016. With a diverse background, Casey has held multiple roles at KeyBank, including Fraud Investigations Quality Control Analyst and Operations Section Manager for Fraud Case Analysis. Previous experience includes positions at First Niagara Bank as Operations Specialist II and Senior Teller, where responsibilities included auditing and balancing branch cash and ATM, and training employees. A brief internship with the Buffalo Police Department provided exposure to policing methods and technology. Casey's educational background includes an Advanced Graduate Certificate in Financial Crime and Compliance Management from Utica University, a Bachelor of Science in Criminal Justice from Hilbert College, and an Associate of Science in Criminal Justice from Erie Community College.