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Troy Carey, MBA, CFCI

Troy carey, mba, cfci

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location of Troy Carey, MBA, CFCIJohnson City, New York, United States
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  • Timeline

  • About me

    Senior Risk Solutions Analyst at Visions Federal Credit Union

  • Education

    • Utica college

      2019 - 2020
      Master of business administration - mba economic crime and fraud management

    • Wilkes university

      2013 - 2016
      Bachelor’s degree criminology and sociology

  • Experience

    • Nbt bank

      Jun 2013 - Jan 2016
      Student associate

    • Wilkes university

      Jan 2014 - May 2016

      • Phonathon Student Leader

        Aug 2013 - May 2016

      • Lead Ambassador

        Jan 2014 - May 2015

    • Pennsylvania state police

      Jan 2015 - May 2015
      Undercover liquor enforcement

    • Luzerne county district attorney

      Aug 2015 - Nov 2015
      Student intern

    • Nbt bank

      Jun 2016 - May 2017
      Management development associate

    • Nbt bank

      Feb 2020 - Sept 2021
      Senior fraud investigator

      Responsible for all forms of fraud detection and prevention relating to cyber crimes and digital fraud to include debit cards, ACH, wire, and online banking. Demonstrated background in conducting complex financial crime investigations with the ability to counsel victims when fraud is occurring. My role also includes developing internal and external training and education so employees and customers understand the most current fraud threats in the banking industry.

    • Visions federal credit union

      Sept 2021 - now

      • Senior Risk Solutions Analyst

        Sept 2024 - now

      • Fraud Assistant Manager

        Sept 2021 - Sept 2024

  • Licenses & Certifications

    • Certified financial crime investigator

      International association of financial crimes investigators
      Jul 2023