
Jacob Levy
Experienced Senior Risk/Underwriting Analyst, Supervisor & Team Lead with a demonstrated history of working in the financial services... | Israel
*50 free lookup(s) per month.
No credit card required.
Jacob Levy’s Emails ja****@wi****.com
Jacob Levy’s Phone Numbers 91982544****
Social Media
Jacob Levy’s Location Israel
Jacob Levy’s Expertise Experienced Senior Risk/Underwriting Analyst, Supervisor & Team Lead with a demonstrated history of working in the financial services industry. Comprehensive knowledge and experience in Underwriting, Risk Analysis, Fraud Detection and Fraud Trend Detection and Analysis. My expertise is in Suspicious Activity Reporting, Compliance and Know Your Customer (KYC). Strong project management skills. Proficient in Microsoft Excel and SQL.
Jacob Levy’s Current Industry Wix Com
Jacob
Levy’s Prior Industry
Wixcom
|
Investec
|
Payoneer
|
Simplex
|
Wix Com
Not the Jacob Levy you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience

Wix Com
Senior Underwriting Specialist
Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Simplex
Business Risk Team Leader
Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Payoneer
Compliance And Risk Reporting Lead
Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Payoneer
Risk Analyst
Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Investec
Compliance Officer
Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Investec
Client Information Management Consultant
Mon Jun 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Wixcom
Senior Underwriting Specialist
— Present