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Robert Franz Location
New York, United States
Robert Franz Work
2016 -now Teaching Assistant @
2014 -2015 VP-Senior Fraud Risk Manager @
2013 -2014 Enhanced Due Diligence Investigator @
2009 -2013 AVP-Manager Field Operations and Repossession @
2007 -2009 Mortgage Field Representative @
2006 -2007 Information Security Compliance Specialist @
1992 -2006 Fraud Investigator @
1986 -1992 ATM operations and Visa Collections @ Goldome-Fleet Bank
1986 -1991 ATM Fraud Investigator @ Goldome
Robert Franz Education
State University of New York College at Buffalo
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) @ State University of New York College at Buffalo. 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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