Candice Levine

Candice Levine is Vice President in the Global Fraud Department at Morgan Stanley & E*TRADE, where she leads fraud strategy initiatives across both platforms. Her work focuses on all non-debit card fraud threats such as deposit fraud, account takeover, scams, and check fraud. Candice is also an active voice in the anti-fraud community, speaking at industry events such as ACAMS, where she shares insights on emerging threats like deepfake scams and authorized push payment fraud.