Equiquest Partners’ Post

Finding a new job requires an investment of time and energy, from working with a résumé writer to creating an outstanding cover letter and résumé to polishing your LinkedIn profile and then combing through job listings and submitting applications. And when you land that perfect job, you know that all of that investment has been worth it. For anyone who has been the victim of a job scam, the shock and disappointment can feel immense, but there are also significant tangible impacts to be faced: identity theft and bank fraud. Read on for more information and a few ways to respond to this type of crime. https://lnkd.in/gTKBE2hj

Test them before you invest in them, bring us on your team they will never know we are private investigators because we will blend in. It’s best to know upfront you are working with snakes before getting bit. Private investigators can be valuable assets for companies looking to ensure the honesty and integrity of their employees. These professionals use various investigative techniques to collect information and evidence regarding employee behavior, often uncovering fraudulent activities or misconduct that could harm the company. One way private investigators help companies is by conducting background checks on potential hires. They can verify the information provided in resumes, check criminal records, and look into past employment to ensure that the candidate is honest about their qualifications and experience. Another way private investigators assist companies is by conducting surveillance on employees suspected of engaging in unethical or illegal activities. Through discreet surveillance techniques, they can gather evidence of unauthorized behavior, such as theft, harassment, or misuse of company resources. Private investigators also play a crucial role in uncovering instances of employee fraud. By conducting thorough investigations into suspicious activities, such as financial irregularities or inventory discrepancies, they can identify employees who are skimming money or engaging in other forms of fraud. Additionally, private investigators can help companies uncover instances of employee misconduct, such as drug use, workplace harassment, or violations of company policies. By conducting interviews, reviewing surveillance footage, and gathering evidence, they can provide companies with the information they need to take appropriate action. Overall, private investigators serve as a valuable resource for companies looking to protect themselves from internal threats and ensure the trustworthiness of their employees. By leveraging their expertise and investigative skills, companies can safeguard their reputation, assets, and overall well-being.

Sending this post as an obligatory reaffirmation to beware of potential fake job postings. I really hope that most of the time that these opportunities are legitimate, and that I am just overly cautious. I just got off the phone with someone claiming to be from somewhere that I had applied calling about an opportunity from Goldman Sachs and that I needed to submit an updated resume. This happened minutes after I had just applied on this website [On LinkedIn]. as part of tracking my application, they said they needed my birthday and last 4 digits of SSN which should be setting fire alarms in people's heads since neither are legally required information for job applications in the US. I have since learned that this is a common practice for Goldman Sachs. I did not give the last 4 in my previous call because I was unaware of this and I was scared. I still think that this is weird and I don't fully understand the reasoning for needing that information just to apply for a job. It can be frustrating dealing with stuff like this as I have spent 8 hours each day for the last 3 months just applying to software development openings. You finally get people calling you back only to find out they're a potential scam. It is easy to fall victim to scams, but it is also way too easy to be paranoid. I am glad that I was polite, and that I didn't completely shut the person down. When you are feeling desperate, I can only recommend to hold fast. Most scam callers are seeking to commit identity theft based on your loose lips, so stay vigilant. They could potentially use this information to do things to ruin your life.

#hiring *Fraud Specialist*, Rochester, *United States*, fulltime #opentowork #jobs #jobseekers #careers #Rochesterjobs #NewYorkjobs #Accounting *To Apply -->*: https://lnkd.in/dHwXiWMJ Nice to Have: AML Cyber Security Fraud Investigation Fraud Prevention KYC Microsoft Programs Osint Job description: To protect organization and its clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to fraud activity reported by clients and internal business partners. This includes combating external threats, minimizing internal impact, educating clients on best practices, and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Description: Review high risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high-risk transactions are prevented. Receive inbound fraud concerns and escalations reported through clients and internal partners via phone queue and static email channels. Ensure escalations are properly and timely investigated and resolved to reduce losses and exposure. Excellent partnership and communication skills required as client-facing unit. Contact and coordinate with financial institutions to freeze bank accounts and retrieve illicit funds once a fraudulent transaction has processed. Submit letters of Indemnification and follow through with investigation results with banks and clients. Analyze and track reported cases of check fraud including counterfeit checks and forged endorsements. Work with field partners to provide guidance and protocol to resolve matters while tracking incident statistics for monthly trend reporting. Assist internal partners and clients in situations that involve the exposure of personally identifiable information through mail or data crossover. Ensure proper policies and procedures are followed in accordance with laws and regulations and provide resolution such as investigation results and credit monitoring offerings. Evaluate and mitigate risk with clients who fail authentication screening at onboarding. Ensure the legitimacy and creditworthiness of clients through research tools and resources and take remedial action if necessary to reduce exposure. Enter and track fraud cases into central repository for trending, reporting, information sharing and feeds into fraud defense programs. Information may also be used by Fraud Investigators for potential criminal action. Other job responsibilities pertinent to the position. Requirements: Associate degree in Criminal justice, Economic crime investigation, Finance, Business - Required 1 year of experience in fraud, investigations, banking, compliance, business, finance. About US Tech Solutions: US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce s

#hiring *Fraud Specialist*, Rochester, *United States*, fulltime #opentowork #jobs #jobseekers #careers #Rochesterjobs #NewYorkjobs #Accounting *To Apply -->*: https://lnkd.in/dHwXiWMJ Nice to Have: AML Cyber Security Fraud Investigation Fraud Prevention KYC Microsoft Programs Osint Job description: To protect organization and its clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to fraud activity reported by clients and internal business partners. This includes combating external threats, minimizing internal impact, educating clients on best practices, and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Description: Review high risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high-risk transactions are prevented. Receive inbound fraud concerns and escalations reported through clients and internal partners via phone queue and static email channels. Ensure escalations are properly and timely investigated and resolved to reduce losses and exposure. Excellent partnership and communication skills required as client-facing unit. Contact and coordinate with financial institutions to freeze bank accounts and retrieve illicit funds once a fraudulent transaction has processed. Submit letters of Indemnification and follow through with investigation results with banks and clients. Analyze and track reported cases of check fraud including counterfeit checks and forged endorsements. Work with field partners to provide guidance and protocol to resolve matters while tracking incident statistics for monthly trend reporting. Assist internal partners and clients in situations that involve the exposure of personally identifiable information through mail or data crossover. Ensure proper policies and procedures are followed in accordance with laws and regulations and provide resolution such as investigation results and credit monitoring offerings. Evaluate and mitigate risk with clients who fail authentication screening at onboarding. Ensure the legitimacy and creditworthiness of clients through research tools and resources and take remedial action if necessary to reduce exposure. Enter and track fraud cases into central repository for trending, reporting, information sharing and feeds into fraud defense programs. Information may also be used by Fraud Investigators for potential criminal action. Other job responsibilities pertinent to the position. Requirements: Associate degree in Criminal justice, Economic crime investigation, Finance, Business - Required 1 year of experience in fraud, investigations, banking, compliance, business, finance. About US Tech Solutions: US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce s

#hiring *Fraud Specialist*, Rochester, *United States*, fulltime #opentowork #jobs #jobseekers #careers #Rochesterjobs #NewYorkjobs #Accounting *To Apply -->*: https://lnkd.in/dHwXiWMJ Nice to Have: AML Cyber Security Fraud Investigation Fraud Prevention KYC Microsoft Programs Osint Job description: To protect organization and its clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to fraud activity reported by clients and internal business partners. This includes combating external threats, minimizing internal impact, educating clients on best practices, and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Description: Review high risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high-risk transactions are prevented. Receive inbound fraud concerns and escalations reported through clients and internal partners via phone queue and static email channels. Ensure escalations are properly and timely investigated and resolved to reduce losses and exposure. Excellent partnership and communication skills required as client-facing unit. Contact and coordinate with financial institutions to freeze bank accounts and retrieve illicit funds once a fraudulent transaction has processed. Submit letters of Indemnification and follow through with investigation results with banks and clients. Analyze and track reported cases of check fraud including counterfeit checks and forged endorsements. Work with field partners to provide guidance and protocol to resolve matters while tracking incident statistics for monthly trend reporting. Assist internal partners and clients in situations that involve the exposure of personally identifiable information through mail or data crossover. Ensure proper policies and procedures are followed in accordance with laws and regulations and provide resolution such as investigation results and credit monitoring offerings. Evaluate and mitigate risk with clients who fail authentication screening at onboarding. Ensure the legitimacy and creditworthiness of clients through research tools and resources and take remedial action if necessary to reduce exposure. Enter and track fraud cases into central repository for trending, reporting, information sharing and feeds into fraud defense programs. Information may also be used by Fraud Investigators for potential criminal action. Other job responsibilities pertinent to the position. Requirements: Associate degree in Criminal justice, Economic crime investigation, Finance, Business - Required 1 year of experience in fraud, investigations, banking, compliance, business, finance. About US Tech Solutions: US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce s

#hiring *Fraud Specialist*, Rochester, *United States*, fulltime #opentowork #jobs #jobseekers #careers #Rochesterjobs #NewYorkjobs #Accounting *To Apply -->*: https://lnkd.in/dHwXiWMJ Nice to Have: AML Cyber Security Fraud Investigation Fraud Prevention KYC Microsoft Programs Osint Job description: To protect organization and its clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to fraud activity reported by clients and internal business partners. This includes combating external threats, minimizing internal impact, educating clients on best practices, and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Description: Review high risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high-risk transactions are prevented. Receive inbound fraud concerns and escalations reported through clients and internal partners via phone queue and static email channels. Ensure escalations are properly and timely investigated and resolved to reduce losses and exposure. Excellent partnership and communication skills required as client-facing unit. Contact and coordinate with financial institutions to freeze bank accounts and retrieve illicit funds once a fraudulent transaction has processed. Submit letters of Indemnification and follow through with investigation results with banks and clients. Analyze and track reported cases of check fraud including counterfeit checks and forged endorsements. Work with field partners to provide guidance and protocol to resolve matters while tracking incident statistics for monthly trend reporting. Assist internal partners and clients in situations that involve the exposure of personally identifiable information through mail or data crossover. Ensure proper policies and procedures are followed in accordance with laws and regulations and provide resolution such as investigation results and credit monitoring offerings. Evaluate and mitigate risk with clients who fail authentication screening at onboarding. Ensure the legitimacy and creditworthiness of clients through research tools and resources and take remedial action if necessary to reduce exposure. Enter and track fraud cases into central repository for trending, reporting, information sharing and feeds into fraud defense programs. Information may also be used by Fraud Investigators for potential criminal action. Other job responsibilities pertinent to the position. Requirements: Associate degree in Criminal justice, Economic crime investigation, Finance, Business - Required 1 year of experience in fraud, investigations, banking, compliance, business, finance. About US Tech Solutions: US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce s

On the hunt for a new job? You may need add fraud protection to your search and application process. From 2019 to 2023, reported cases of “business and job opportunity” fraud nearly tripled from about 38,000 to 107,000, according to the Federal Trade Commission. Those numbers might sound small given how many people apply for work in a given year, but last year it added up to a total of $490.7 million lost — the third highest loss of all fraud categories. Experts say the shift to remote work, plus wider access to newer technology like crypto and AI, created new opportunities for fraudsters. More recently, large-scale corporate layoffs make the promise of a high-paying job hard for some applicants to resist, according to Brittany Allen, a trust and safety architect at Sift. Pete Grieve breaks down the most common types of job scams out there and how to spot them 👉 https://bit.ly/43UR9oS #fraudprotection #jobscam #jobhunt #preventfraud

In the world of business, where opportunities and risks walk hand in hand, a local business owner's intuition led to an unexpected revelation, showing the critical importance of thorough background checks in today’s hiring process. Recently, our office was approached by a local business owner on the verge of making a significant hiring decision. The position in question? A role with access to hundreds of thousands of dollars of the company's finances. On paper, the candidate was exceptional: the resume sparkled with qualifications and experience, and initial checks confirmed many of the details provided. However, a nagging intuition prompted the business owner to want to look deeper, making sure no stone was left unturned before green-lighting this person. Honoring We started on a comprehensive verification journey. Initial searches reaffirmed the resume's authenticity. The customer still wanted to do everything possible, so they requested a field investigation of the home address provided by the potential hire. What we uncovered…. The address led us to a startling discovery – the individual behind the resume was not who they claimed to be. Using a pre-text to knock on the door we determined that the candidate was using a false identity. They had stolen another person’s information to secure employment with the only reason having to be to steal the company funds. Immediate steps were taken to notify the real owner of the identity, providing them with the necessary support to reclaim their identity and safeguard their future. Concurrently, the business owner was informed of our findings, enabling them to avoid a potentially precarious hiring decision. This incident was a stark reminder of the complexities surrounding identity theft and the profound impact it can have on individuals and businesses alike. It also underscored the value of listening to one's instincts and the importance of comprehensive background checks. In the end, our investigation not only protected a business from a potentially harmful hire but also assisted an individual in reclaiming their stolen identity. A true win-win situation. Has your identity ever been compromised, or do you know someone who has suffered from identity theft? Share your experiences to raise awareness.

Did you know that applicant fraud is on the rise, along with the costs associated with mis-hires, reaching up to 5-27 times the annual compensation? This underscores the importance of implementing an effective identity fraud mitigation solution. Our RightID™ solution is designed to help you spot potential identity fraud or likely errors in applicant data entry at the right time, before initiating a background check. Learn more >> https://hubs.ly/Q02pjrk30 #IdentityFraud #BackgroundChecks #HR