Company Name:
American Financial Network
Monitor forecasted cash flow positions, related borrowing needs, and available funds; implement risk parameters under guidance of senior management; handle receipt, disbursement, banking, protection and custody of funds and financial assets; manage hedging programs to mitigate financial risks; aid in arranging for debt and other financing, and create debt schedules to support accounting entries; and advise on financial policies and programs and on liquidity aspects of short and long term planning. BS/BA accounting, finance or related, and 5 years of progressive experience in field, accounting or related.

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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.