🛡️ Job Fraud Scanner
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82

financial control officer

Metasea Logistics Ltd · Richmond, BC · $38.46 hourly

Verdict

This posting exhibits multiple strong fraud indicators. The employer "Metasea Logistics Ltd" has no verifiable Canadian business registration, no corporate web presence, and no legitimate mailing address—only a Singapore-based company with a similar name exists. The contact email uses a generic Outlook domain rather than a company domain, and the website is unreachable. Combined with the vague employer identity and lack of verifiable business legitimacy, this posting presents a high fraud risk.

  • businessMatch mismatch+25

    Web verification found no official website for Metasea Logistics Ltd (Richmond, BC), no Canadian business registration, and no corporate web presence. Only a Singapore-based METASEA PTE. LTD. exists, which does not match the claimed Richmond, BC employer.

  • no_verifiable_business_registration+20

    Extensive searches reveal no verifiable Canadian business registration for Metasea Logistics Ltd in Richmond, BC. The employer identity cannot be independently verified.

  • generic_email_domain+18

    Contact email is metaseacajobs@outlook.com, a free consumer email provider (Outlook), not a company domain. This is a strong fraud signal when combined with lack of verifiable business presence.

  • websiteReachable false+12

    No reachable website found for the employer; websiteReachable explicitly marked 'no'.

  • reasonable_salary_and_terms-5

    $38.46/hour for a Financial Control Officer with 2–3 years experience is plausible; permanent full-time position with standard employment options (day/night/evening/weekend) is reasonable.

  • detailed_job_description-8

    The posting includes detailed responsibilities, specific technical requirements (QuickBooks, MS Office), screening questions, and clear employment terms, which are typical of legitimate postings.

Application flags (1)

metaseacajobs@outlook.com

Employer checks
{
  "web": {
    "websiteUrl": null,
    "websiteReachable": "no",
    "businessMatch": "mismatch",
    "locationMatch": "uncertain",
    "hasJobsListing": "unknown",
    "applicationAddressType": "none",
    "confidence": 0.15,
    "summary": "No official website found for Metasea Logistics Ltd (Richmond, BC). Extensive searches reveal no verifiable Canadian business registration, no corporate web presence, and no mailing address in posting. Similar-named logistics companies exist globally but none match this entity. Only \"METASEA\" found is Singapore-based PTE. LTD. (founded 2021). Serious red flags for legitimacy."
  }
}
Full description
Occupation (NOC): Financial auditors and accountants (11100)
Location: Richmond, BC
Salary: $38.46 hourly
Hours: Full-time
Term: Permanent
Workplace: [object Object]
Education: Bachelor's degree
Tasks: Manage balance sheets and profit/loss statements, Plan, set up and administer accounting systems, Train staff, Ensure accuracy and compliance to accounting standards, procedures and internal control, Prepare financial information for individuals, departments or companies, Develop financial plans for clients, Prepare financial statements and reports, Develop and maintain cost findings, reporting and internal control procedure, Analyze financial documents and reports, Examine accounting records, Variance analysis, Keep financial records and establish, maintain and balance various accounts using manual and computerized bookkeeping systems
Computer and technology knowledge: Accounting software, Quick Books, MS Office, MS Excel, MS Windows, MS Outlook
Personal suitability: Accurate, Dependability, Efficient interpersonal skills, Excellent oral communication, Excellent written communication, Flexibility, Initiative, Interpersonal awareness, Judgement, Organized, Reliability, Team player, Ability to multitask, Adaptability, Due diligence, Proactive
Screening questions: Are you authorized to work in Canada?, Are you willing to relocate for this position?, Do you have experience working in this field?
Employment terms options: Evening
Experience: 2 years to less than 3 years
Employment terms options: Night, Day, Weekend
How to apply:
By email: metaseacajobs@outlook.com