Attorney in Providence, RI Legal & Paralegal - Providence, RI at Geebo

Attorney in Providence, RI

Company Name:
LawCrossing
Senior Manager, Regulatory Compliance Analysis and Reporting
The candidate will design and implement a Compliance reporting Framework that includes understanding business unit requirements, designing effective internal control processes, collection of critical data points that are sources of repEstimated Salary: $20 to $28 per hour based on qualifications.

Don't Be a Victim of Fraud

  • Electronic Scams
  • Home-based jobs
  • Fake Rentals
  • Bad Buyers
  • Non-Existent Merchandise
  • Secondhand Items
  • More...

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.