by HannahsDad
Thu Feb 14, 2013 7:19 pm
Clerk Brokers Audit Service at clerkbrokers.com is another Audit Cash scam site
The money mule job is here: Payment Posting Clerk http://clerkbrokers.com/index.php?action=vacancies
In the process of being reported
The money mule job is here: Payment Posting Clerk http://clerkbrokers.com/index.php?action=vacancies
Payment Posting Clerk
This vacancy is valid for USA residents ONLY.
AVAILABLE
Location: USA Only
Status: Open
Employee Type: Part-Time Employee
CANDIDATE REQUIREMENTS.
Send and receive wire transfers for affiliate banks, monitor money position by checking balances, buy and sell Federal Funds when appropriate.
Oversees receipt of incoming wire transfers and processing of outgoing wire transfers.
Excellent oral and written communication skills, along with the ability to communicate and negotiate with a variety of internal and external constituencies.
Send and receive customer wires.
Maintain records and statistics regarding wires received and sent.
Balance daily wire room activity.
Monitor and check wire transactions in compliance with OFAC.
Input DDA and G/L entries to accounts.
Good written and verbal communication skills.
Basic Intermediate PC skills.
Must be very detail oriented, be able to handle multiple projects at once and be capable of solving complex problems with help from the team.
Not less than 21 years old.
Knowledge of basic payment systems.
Availability for 3-4 hours a day.
Honesty, responsibility and promptness in operations.
No Criminal records, no debs on your Bank Account.
Familiarity with bank cash management systems.
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.
The purpose of this position is to process and deliver weekly payments from our clients, apply payments received and ensure that any associated reward is released.
A Payment Posting Clerk expedites the transfer of funds from Clerk Brokers to our clients, consequently eliminating any transfer holds.
When funds enter employee's bank account, Payment Posting Clerk's duty is to withdraw cash and process the funds. The main advantage of our services is the shortest possible time within which the client can receive money for the services/goods. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!
In the process of being reported
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room