Corporate/Attorney/Law Firm

Company Name:
Charlotte office seeks mid/senior-level attorney having 4-6 years of finance and secured lending experience. The candidate must have exceptional and extensive negotiation skills. In-depth knowledge of various forms of financing, including syndicated lending, asset based lending and letters of credit is required. Candidate should have strong academic credentials.

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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.