Auditor, Remote Vendor

Company Name:
Direct Banking and Payment Services Company
Position Description: Position Description: Basic Function:
Completion of required vendor compliance reviews and/or monitoring as determined by the Vendor Audit Team Manager. Creation and completion of standard review reports in an accurate and timely manner. Identify and report all compliance defects in the review process and in the normal course of business. Maintain confidentiality of reviews ...

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.