Daniel Levin

Daniel Levin is the Head of Fraud Strategy & Operations at Optum, leading efforts in fraud identification, management, and prevention within a multi-billion-dollar payments network. With over 20 years of experience in fraud risk management, Daniel previously served as the VP and Head of Global Investigations at TransUnion, where they established comprehensive fraud risk management programs and integrated advanced technologies. In their earlier roles, including Senior Vice President at Citigroup, Daniel implemented initiatives that significantly reduced fraud losses and improved customer satisfaction. Daniel started their career as an Investigator at Cole Taylor Bank and has built a reputation for enhancing compliance and risk management frameworks across multiple financial institutions.