Carey Wright
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Carey Wright Email & Phone Number

Crypto and Investment Fraud Investigator at SoFi
Location: Ponte Vedra Beach, Florida, United States 7 work roles 1 school
1 work email found @coinbase.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email c****@coinbase.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
SoFi
Role
Crypto and Investment Fraud Investigator
Location
Ponte Vedra Beach, Florida, United States
Company size
5317 employees

Who is Carey Wright? Overview

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Quick answer

Carey Wright is listed as Crypto and Investment Fraud Investigator at SoFi, a company with 5317 employees, based in Ponte Vedra Beach, Florida, United States. AeroLeads shows a work email signal at coinbase.com and a matched LinkedIn profile for Carey Wright.

Carey Wright previously worked as Data Analyst at Coinbase and Payments Risk Analyst 2 at Coinbase. Carey Wright studied at Florida State College At Jacksonville.

Company email context

Email format at SoFi

This section adds company-level context without repeating Carey Wright's masked contact details.

{first}.{last}@coinbase.com
86% confidence

AeroLeads found 1 current-domain work email signal for Carey Wright. Compare company email patterns before reaching out.

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Profile bio

About Carey Wright

A data analyst that's a team player, passionate and results driven. Will to win with the ability to manage multiple projects and meet deadlines. An accountable teammate with a commitment to excellence in all tasks undertaken. Great rapport with internal and external contacts. Exemplary customer service, communication and presentations skills. Specialties: Data Analysis, Process Improvement, Identifying Trends, KYC, AML, Global Investigations, Crypto Currency, Blockchain, Deposit Risk, Check Risk, Card Risk, ID Theft, Social Engineering, ATO, Written and Verbal Communication, Recovery, Quality Control, Customer Service, Training and Development, Leadership, SAR, Hold Harmless, Payment Authorization Form, Reg E and Team Building.

Listed skills include Fraud Detection, Financial Risk, Fraud, Banking, and 30 others.

Current workplace

Carey Wright's current company

Company context helps verify the profile and gives searchers a useful next step.

SoFi
Sofi
Crypto and Investment Fraud Investigator
United States
Website
sofi.com
Employees
5317
AeroLeads page
Company profile
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7 roles · 18 years

Carey Wright work experience

A career timeline built from the work history available for this profile.

Crypto And Investment Fraud Investigator

Sofi

United States

Data Analyst

Current
Coinbase

Remote First, US

Feb 2023 - Present

Payments Risk Analyst 2

Coinbase

Remote First, US

Analyze data to identify and forecast payments risk trends, conduct investigations to determine root causes and recommend data-driven solutions.Implement rules-based risk logic and create split tests for measuring impact; provide effective feedback on model performance. Build new metrics and monitoring systems for tracking program performance.Perform data.

Aug 2020 - Feb 2023

Senior Risk Analyst

Current

New York, NY, US

Ownership of the full dispute case management process. Reviews all outstanding claims in a timely manner to meet Regulation E policies and internal SLAs. Communicate claim investigation findings to customers.File chargebacks and fraud reporting in accordance with payment network (Visa, MasterCard) rules.Review merchant representments and determine if they.

Jun 2020 - Aug 2020

Risk & Cyber Intelligence Analyst

Xapo
  • Analyzed clients account transactions for fraud.
  • Utilized internal and external tools, social media and web searches to identify fraud threats.
  • Completed client requests to change credentials.
  • Identified fraud trends.
  • Documented fraudulent activity as evidence to be used in account closure decision and SAR filing.
  • Initiated closing procedures on fraudulent accounts.
Mar 2018 - Jan 2020

Lead Fraud Investigator

Suntrust

Charlotte, NC, US

  • Analyzed claims of fraud by clients in excess of $5k.
  • Resolved escalated issues.
  • Recovered clients funds from merchants.
  • Filed Suspicious Activity Reports.
  • Field calls from both internal and external contacts needing assistance with fraud.
  • Analyzed clients check deposits for fraud.
Jun 2010 - Nov 2017

Fraud Analyst Ii Manual Detection

Bank Of America

Charlotte, NC, US

  • Verified clients account activity over the phone.
  • Closed and reissued compromised, counterfeited and stolen cards.
  • Placed security holds on ATM/Debit/HELOC/ELOC accounts.
  • Completed quality assurance audits on teammates interactions with clients.
  • Completed clients travel notification requests.
2008 - 2010 ~2 yrs
Team & coworkers

Colleagues at SoFi

Other employees you can reach at sofi.com. View company contacts for 5317 employees →

KM Kimberly Miller Kimberly Miller Colleague at Sofi Greater Philadelphia, United States View → AV Akshay Virdhe Akshay Virdhe Colleague at Sofi Seattle, Washington, United States, United States View → LC Leya Campbell Leya Campbell Colleague at Sofi Greater Philadelphia, United States View → DH Danielle Hone Danielle Hone Colleague at Sofi West Jordan, Utah, United States, United States View → DG Desiree Gonzalez Desiree Gonzalez Colleague at Sofi Greater Philadelphia, United States View → D( Deirdre (Lawson) Hutchins Deirdre (Lawson) Hutchins Colleague at Sofi Portland, Oregon, United States, United States View → PC Peter Caruso Peter Caruso Colleague at Sofi New York City Metropolitan Area, United States, United States View → KA Katelyn Anderson Katelyn Anderson Colleague at Sofi Petaling Jaya, Selangor, Malaysia, Malaysia View → SJ Stephen Johnson Stephen Johnson Colleague at Sofi Dallas-Fort Worth Metroplex, United States, United States View → RD Raeann Dennison Raeann Dennison Colleague at Sofi Woods Cross, Utah, United States, United States View →
1 education record

Carey Wright education

  • Florida State College At Jacksonville
    Florida State College At Jacksonville
FAQ

Frequently asked questions about Carey Wright

Quick answers generated from the profile data available on this page.

What company does Carey Wright work for?

Carey Wright works for SoFi.

What is Carey Wright's role at SoFi?

Carey Wright is listed as Crypto and Investment Fraud Investigator at SoFi.

What is Carey Wright's email address?

AeroLeads has found 1 work email signal at @coinbase.com for Carey Wright at SoFi.

Where is Carey Wright based?

Carey Wright is based in Ponte Vedra Beach, Florida, United States while working with SoFi.

What companies has Carey Wright worked for?

Carey Wright has worked for Sofi, Coinbase, Current, Xapo, and Suntrust.

Who are Carey Wright's colleagues at SoFi?

Carey Wright's colleagues at SoFi include Kimberly Miller, Akshay Virdhe, Leya Campbell, Danielle Hone, and Desiree Gonzalez.

How can I contact Carey Wright?

You can use AeroLeads to view verified contact signals for Carey Wright at SoFi, including work email, phone, and LinkedIn data when available.

What schools did Carey Wright attend?

Carey Wright studied at Florida State College At Jacksonville.

What skills is Carey Wright known for?

Carey Wright is listed with skills including Fraud Detection, Financial Risk, Fraud, Banking, Management, Investigation, Risk Management, and Customer Service.

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