Banking/Attorney/Law Firm/Charlotte, North Carolina

Company Name:
Associate, Banking - Finance
The candidate should have 4-6 years of finance and secured lending experience. Must have exceptional and extensive negotiation skills and the ability to work in a fast-paced finance practice handling multiple matters simultaneously and independently. In-depth knowledge of various forms of financing, including syndicated lending, asset based lending and letters of credit is required. Should have superior work ethic, outstanding communication, interpersonal and analytical skills, as well as strong academic credentials and a client-focused attitude.

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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.