Robert Franz Email & Phone Number
Teaching Assistant @ Erie 2-Chautauqua-Cattaraugus BOCES
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Robert Franz Location
- New York, United States
Robert Franz Work
- Teaching Assistant @ (September 2016 - Present)
- VP-Senior Fraud Risk Manager @ (April 2014 - July 2015)
- Enhanced Due Diligence Investigator @ (October 2013 - April 2014)
- AVP-Manager Field Operations and Repossession @ (July 2009 - October 2013)
- Mortgage Field Representative @ (September 2007 - July 2009)
- Information Security Compliance Specialist @ (March 2006 - August 2007)
- Fraud Investigator @ (March 1992 - March 2006)
- ATM operations and Visa Collections @ Goldome-Fleet Bank (March 1986 - February 1992)
- ATM Fraud Investigator @ Goldome (January 1986 - January 1991)
Robert Franz Education
- Buffalo State University
Masters of Science (Multidisciplinary Studies (Business Education))
1986-1990 - State University of New York College at Potsdam
Bachelors of Arts (English Literature)
1979-1983
Robert Franz Skills
- Certified Fraud Examiner
- Compliance
- Risk
- AML
- Mortgage
- Loss Mitigation
- Consumer Loan
- Process Management
- Management
- Financial Risk
- Mortgage Lending
- Loans
- Training
- OFAC
- Vendor Management
- Security
- Bank Secrecy Act
- Program Management
- Banking
- Cross-functional Team Leadership
- Risk Management
- Business Analysis
- Credit
- Retail Banking
- Leadership
- Financial Analysis
- Enterprise Risk Management
- Process Improvement
- Credit Analysis
- Financial Services
- Credit Risk
- Consumer Lending
- Due Diligence
- Commercial Banking
- Anti Money Laundering
- Finance
- Credit Cards
- Customer Service
- Analysis
- Policy
- Portfolio Management
- Operational Risk Management
- Relationship Management
- Analytics
- Operational Risk
- Risk Assessment
- Payments
- Information Security
- Mortgage Banking
- Enterprise Risk
- Cross Functional Team
- Collections
- Education
- Strategic Planning
- Operations
- Microsoft Word
- Microsoft Excel
- Cross Functional Team Leadership
- Writing
- Charities
- Community
- Check Fraud
- Truth
- Plastics
- Investigative Research
- Mainframe
- SAN
- Diversity Training
- Programming
- Savings
- Law Enforcement
- Police
- Disclosures
- Fraud Prevention
- Science
- Funding
- Steering
- Business Education
- ATM networks
- PowerPoint
- Soccer
- Accounting
- Human Resources
- Pennsylvania
- Merchant Services
- Condor
- Business Services
- Data Recovery
- Essentials
- Sage Act
- Reports
- County
- Loss Prevention
- Template
- Financial Crime
- Forensic Analysis
- Financial Institutions
- Affirmative Action
- Traders
- Business Management
- Prosecution
- Project Management
- Trains and Add Rails
- Reporting
- Investigation
- Word Processing
- Identity Theft
- Litigation Support
- C
- Foot
- Hockey
- Virginia
- Applications
- Payment Industry
- Recover
- Fleet
- Software Packaging
- Interagency
- Project
- Sarbanes Oxley Act
- Losses
- Computer Proficiency
- Responsibility
- Internal Audit
- Policies and Procedures
- Regulations
- International
- Art
- Applied Behavior Analysis
- FinCEN
- Trust
- New York
- Prevention
- Dbase
- English Literature
- Guidelines
- Software
- Racing
- FileNet
- Java
- Test Scripts
- Elder Abuse
- Filing
- Lotus
Robert Franz Summary
- Robert Franz, based in New York, United States, is currently a Teaching Assistant at Erie 2-Chautauqua-Cattaraugus BOCES. Robert Franz brings experience from previous roles at First Niagara Bank and M&T Bank. Robert Franz holds a 1986 - 1990 Masters of Science in Multidisciplinary Studies (Business Education) @ Buffalo State University. With a robust skill set that includes Certified Fraud Examiner, Compliance, Risk, AML, Mortgage and more. Robert Franz has 1 emails and 1 mobile phone numbers on RocketReach.
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