Sr. Accounting Analyst

Company Name:
Toy Manufacturing Company
A vital role delivering on financial integrity
o Carry out month end and year end activities and department deliverables by working closely within the General Accounting team as well as independently. This includes performing detailed account reconciliations for high risk areas and translating complex business transactions into journal entries in accordance with IFRS ("International ...

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.