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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Scammer posted a fake job posting on linkedin for a BA role at Freddie Mac. Here is the ifnoramtion they wanted, they also wanted social security numbers and bank routing as discussed, Please see below details for the BA role with Freddie Mac. Rate: $58 an hr on W2 (without benefits) - Kindly acknowledge. Please share with me:-- an updated word copy of your resume Your availability for interview from these slots - 9/13 2:00pm, 2:30pm, 3:00pm, 3:30pm Are you okay to be onsite 3 days a week starting day one in McLean VA? Current mailing address Are you Vaccinated? Do you have any vacation plans in the next 3 months? Will you be able to start in 2 weeks notice once offered? Please answer this Vetting Question:- Please describe your experience with risk, controls, or auditing. Please provide specific examples of projects and your contributions. Kindly note:-- This role requires you to be onsite 3 days a week starting day one on Tue, Wed and Thur. The client does not entertain interview reschedule requests. Call Notes:-- Focus here is going to be on change request review, QC, change request that comes in for our GRC tool. Reviewing those request against checklist and escalating exceptions - thats the majority of the work Change request processing. I am in the enterprise operations and technology division, part of that my team in particular is the governance risk and compliance team process for risk and control data in our GRC tool If the candidate has any sort of experience with change requests , it does not have to be risk and controls. generally the data is all the same process risk data The work is mostly doing the checklist and escalating the situations Location: Hybrid - Onsite in McLean Tuesday through Thursday. Assignment Type: Contract Only - This is a contract only position, currently funded for two months. Potential opportunity for extension through EOY. Interview Information: Rounds: Single Round Duration: 30 Minutes Interview Type: MS Teams, Video Mandatory Interview Placeholders: 9/13 2:00pm, 2:30pm, 3:00pm, 3:30pm Interview Debrief: 9/14 @ 1:00pm Supplier Vetting Questions - *Please include answers to these questions at the top of the candidate resume. Submittals without answers will not be considered. Candidate responses will not be accepted via email. Additions or alterations to answers will not be accepted 1) Please describe your experience with risk, controls, or auditing. Please provide specific examples of projects and your contributions. - Execute business processes and controls related to issues management, including issue recording and weekly data reconciliations - Become an expert in using our Governance, Risk and Compliance (GRC) tool (SAI360/BWise) and perform data entry to support the broader Risk Management team - Monitor and resolve data quality anomalies

Targeted Person's Location

VA, USA - 20152

Scammer Information
Scammer location logo

McLean, VA - 22102

Mobile logo

(703) 349-6115

Web logo

https://www.linkedin.com/in/smitajadhav-bhattacharjee/

Scam Type

Employment

Learn More

Business name

Technology Ventures

Date Reported

October 17, 2023

Scam ID

762855


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