Senior Controls Officer, Operational Risk Senior Manager

Company Name:
Major International Bank
The primary objectives of the Senior Controls Officer are as follows:
Familiar with Retail Banking Products and Processes. Requires solid understanding of deposit products, payment processes and corresponding controls and regulatory requirements.
Familiar with the processes and risks within Project/Software development cycle - from design, coding, testing...

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.