Financial Services Field Compliance Manager

Company Name:
Leading Provider of Financial Services to Credit Unions
Requires in-depth knowledge and experience
Acts as a resource for colleagues with less experience; may lead small projects with manageable risks and resource requirements
Uses best practices and knowledge of internal or external business issues to improve products or services
Solves complex problems; takes a new perspective using existing solutions and approaches changes with flexibility

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.