Financial Accounting Lead Analyst

Company Name:
Major International Bank
A function within Citi's Controller's arm of the Finance Organization, the unit is a "shared services function" responsible for the accounting and reconciliation of the organizations balance sheet, as well as the associated financial reporting of the ledger balances, risk, and associated breaks.

An objective of the Controller's organization is to standard...

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.

More Jobs

Senior Financial Accounting Analyst
New York City, NY The Walt Disney Company
Manager, Financial Accounting
Delhi, NY Saputo
Lead Analyst, Enterprise Solution Delivery
Accounts Payable Analyst
Rochester, NY Monro Muffler Brake & Service
RMBS Lead Analyst
New York City, NY Moody's Analytics Knowledge Services
Senior Manager, Financial Accounting and Audit...
New York City, NY Dixon Hughes Goodman