Frank Bogardus
Professional banker skilled in multiple financial roles
- Role
- Fraud Specialist at Forcht Bank
- Location
- Lexington, KY, US
- LinkedIn followers
- 500 followers
Experience
Fraud Specialist
Apr 2023 — Present · Lexington, KY, US
Host of Forcht Bank podcast, the Financial Forchtcast• Conduct in-depth investigations of evidence and/or allegations of suspicious activity such as fraud or money laundering• Obtains information, reports, and any additional information necessary to investigate fraud allegations• Collaborates and coordinates with internal departments and/or the Bank’s Security Officer, as needed, to take any steps necessary to fully investigate and stop existing fraud• Record and document all fraud cases• Review reports which help identify fraud early on or prevent it all together• Facilitate monthly fraud committee
Education
California State University, Fresno
Bachelor’s Degree
2000 — 2002
Merced College
Associate’s Degree
1999 — 2000
Skills
- Financial Services
- Portfolio Management
- Loans
- Credit
- Financial Analysis
- Business Analysis
- Credit Analysis
- Finance
- Leadership
- Banking
- Risk Management
- Investments
- Customer Service
- Management
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