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Senior Treasury Analyst

Company Name:
Erie Insurance Group
Job ID: 2014-6487
Category: ..
Geographic Location: PA - Erie, Corporate Office
Type: Full-Time
Physical Location of Position: Home Office - in office
Posted Date: 9/19/2014

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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.