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How Far Should a Job Screening Go?

SlashSquatch asks: "My sister is getting screened for a programming position with a financial firm. I was alarmed to hear she'll be getting fingerprinted at the Sheriff's Office as part of the screening process. Instantly I conjure up scenes of frame-ups and corporate scandals. I want to know, should this raise a flag? Would you submit to fingerprinting, blood tests and who knows what else (financial, genetic code, and so forth) for a programming position?"

35 of 675 comments (clear)

  1. It's a financial institution by Anonymous Coward · · Score: 4, Insightful

    Happy sunshine trusting in the inate good in all people is how we got Active X controls that could format your hard drive from the web. Sometimes, people are douchebags. And while you know your sister, most people in the world don't. With what's at stake, they'd prefer to avoid the scenerio in which they have to explain their lack of due care with respect to retroactively obvious red flags in her background. You could always, out of the kindness of your heart and fraternal love, pay her to sit at home and play Wii.

    1. Re:It's a financial institution by Deekin_Scalesinger · · Score: 5, Insightful

      I tend to agree with my anonymous colleague. I am sorry to hear that the submitter of this story is alarmed (OK, in truth I am only sorry that the submitter doesn't see the good sense in this practice), but if your sister is going for a position where she has the potential to alter bank records, install backdoors into financial systems, divert funds, etc, then I think that a fingerprint check is totally justified. Good old fashion horse sense and prudence has to be maintained in with some types of jobs, and this is one of them.

      --
      "As the intrepid kobold companion continues his journey, he begins to wonder... if priests raises dead, why anybody die?
    2. Re:It's a financial institution by Shakrai · · Score: 4, Insightful

      then I think that a fingerprint check is totally justified.

      And what happens to them after the 'check' is over? They doubtless sit on file somewhere.

      The Gov't can't force you to turn over fingerprints or DNA without probable cause but your employer can force you to do it to get a job and then let it sit in a Gov't database for the rest of your life? And people meekly surrender to this!

      Freedom is dead.

      --
      I want peace on earth and goodwill toward man.
      We are the United States Government! We don't do that sort of thing.
    3. Re:It's a financial institution by Score+Whore · · Score: 5, Insightful

      ...but your employer can force you to do it to get a job...


      First, if you don't have the job yet, they're not your employer. Second, I don't think you have a very clear idea of what force is. Third, if you don't like the requirements of the job, go work for a dot-com. Nobody is forcing you to work for a bank.
    4. Re:It's a financial institution by Deekin_Scalesinger · · Score: 3, Insightful

      Yes I know of their purpose. Do you know what they do? Contrary to your supposition, the FDIC is not funded by some inexhaustible slush fund, but ultimately through taxpayer contributions, of which I am one. Pardon me if I do not want my tax money squandered in this fashion (which it wouldn't be anyway - see below). In addition, there is a $100,000 limit on what the FDIC will protect against, per depositor, in the cases that they DO provide protection against. What if they take more than that out of your account?

      This entire point is moot anyway - please reference the following:

      What is the Purpose of FDIC Deposit Insurance?
      The FDIC protects depositors' funds in the unlikely event of the financial failure of their bank or institution.

      http://www.fdic.gov/deposit/deposits/deposit/faqs/ index.html

      which has nothing to do with inside bank fraud.

      Likewise, the NCUA also has insurance to ward off the possibility of branch failure, not inside jobs.

      While it can be assumed that the banks/credit unions would attempt to make good on any funds stolen, this is not a guarantee, and the money to replenish the missing funds would come from somewhere, correct?

      There are indeed ways to check criminal backgrounds without fingerprints. For some sensitive jobs, this is an added step in the verification process, and rightly so IMO. Do you have a problem with police officers or teachers being subjected to this as well? All of these positions have a grave responsibility with the potential for ripe abuse that can harm others. While fingerprinting and the matching of such against the NCIC does not guard against the possibility of future crimes, it does aid in an informed decision of whether the job applicant is of good enough character to hold the sensitive position in question (forgive the run on sentence).

      Why you brought drugs into this discussion is beyond me. Perhaps you should stop taking them before you post again.

      --
      "As the intrepid kobold companion continues his journey, he begins to wonder... if priests raises dead, why anybody die?
    5. Re:It's a financial institution by rblancarte · · Score: 4, Insightful

      And let's also add to this, they are doing a SCREENING. They are probably looking up her fingerprints against known criminals. I am sure they are doing this to make sure she hasn't done masterful job of identity theft. You can change IDs, not fingerprints.

      I agree with you Score - don't like it, drop out of the running for the job. There are a ton of jobs that don't require this.

      RonB

      --
      It is human nature to take shortcuts in thinking.
    6. Re:It's a financial institution by Manitcor · · Score: 3, Insightful

      That's making a weak assumption that this banking job is the only one in her area that she is able to get. I know in most areas any decent developer can get 1-3 offers lined up with a month or two of searching. No on is forcing anyone here there are always other options. People who think they are victimized by thier jobs that make me laugh. In my recollection no on has ever forced me to work anywhere. I have in the past been asked to do things like fingerprints and blood samples. You know what? I said "No thanks" and kept looking. Yeah I had to tighten the belt but believe me most people have quite a long way to fall before they hit bottom.

      --
      "Don't mess with him, he taunts the happy fun ball."
    7. Re:It's a financial institution by HeronBlademaster · · Score: 3, Insightful

      And how would you suggest they check to see whether you've lost this right?

      They can't just ask; a criminal won't care about lying. (It's like anti-gun laws... the only people they hurt are people who don't break the law. If a guy wants a gun to hold up a convenience store, he won't care whether the gun is legal or not.) They have to check against something.

      So they're doing exactly what you want them to do - except you haven't realized that in order to do so, they have to verify you have not lost this right.

      And before you say "well just let them check my ID", you know as well as any that IDs can be faked. Fingerprints, on the other hand, are very difficult to fake - short of burning them off. On top of that, I'm willing to bet there are plenty of fingerprints in police databases from crime scenes that have not been matched to anyone, so they're not just checking for your criminal record, they're making sure you're not just good enough to not get caught.

      I don't get why people are so afraid of people seeing their fingerprints. What are they going to do, plant them at a crime scene? Now *that's* paranoid.

  2. if it requires latex gloves by DaveCar · · Score: 5, Funny

    then that is too far

    1. Re:if it requires latex gloves by stuntpope · · Score: 5, Interesting

      I have never had a drug screening, nor a physical as a part of employment or prospective employment. Almost all my jobs have been white-collar, office-type of work, with the last 4 being programming and IT. I'm in the USA, maybe it's different in other countries.

      When I took a position that required a military security clearance, I was fingerprinted AFTER I'd already accepted the position. It wasn't done as a screening process during the interview/consideration stage. I wonder how far along in the process this sister is? If she knows she gets the job once she passes the screening, it seems reasonable to me that a financial firm knows whether its employees have a criminal record, beyond expecting the applicant to be truthful on the application.

      I really don't see why the story submitter is conjuring up fears of frame-ups and scandals. Should it raise a flag? A flag signifying what? That the sister will be employed and soon after will have to use the one-armed man excuse as she runs for her life?

    2. Re:if it requires latex gloves by daem0n1x · · Score: 3, Insightful

      The most stupid thing is, hard drugs leave the body completely after a couple of days. Cannabis stays in the fat tissues for 1 month. So, you can be a cocaine junkie, you only need to refrain for a couple of days to get your job, but if you smoke a single joint at a party or something, you're junkie considered for 1 month, even if you behave like a monk afterwards.

  3. Bipolar in Seattle by Foofoobar · · Score: 4, Interesting

    I've drawn my line at looking at my financial and even my health records; some people feel these help tell whether you are 'stable' but some of the most creative types in the world are financially incompetent. I myself am bipolar so neither of these records should be a reflection of what kind of person I am as far as I'm concerned especially now that I have found a decent medication and stayed on it continuously for over a year.

    I understand that employers feel they need to protect themselves but they shouldn't be so paranoid as to limit their employee pool to only the financially stable, mentally stable and law abiding. They'll never get someone who thinks outside of the box then.

    --
    This is my sig. There are many like it but this one is mine.
    1. Re:Bipolar in Seattle by CByrd17 · · Score: 4, Informative

      Most employers right now pull a credit report on you before they interview. IANAL, but I believe that this is illegal without your consent. That, of course, doesn't mean it doesn't happen, but if it does...hello liability.
  4. "programming position" by Average_Joe_Sixpack · · Score: 3, Insightful

    You make it sound menial. Whether the position with development or support, she'll have access to a lot of sensitive data that if misused could do serious damage. So, no I think the firm is doing its DD.

  5. I once had to ejaculate in a cup by Anonymous Coward · · Score: 5, Funny

    for a job interview, well, I think it was a job interview, I mean the guy in the alley gave me $50 to watch. That makes it a job interview, right? He wanted to know if I could make smalltalk with a lisp then hack my python till it spewed Java. that sounds like a tech job doesn't it?

  6. Sometimes,yes by SecurityGuy · · Score: 4, Insightful

    Depending on the sensitivity of the position, you *will* have to do things like this. If you're a programmer in a financial services firm, you might be in a position to backdoor systems for financial gain. I can see why they'd want to make sure you're not a known criminal.

    1. Re:Sometimes,yes by Otter · · Score: 4, Funny
      If you're a programmer in a financial services firm, you might be in a position to backdoor systems for financial gain. I can see why they'd want to make sure you're not a known criminal.

      ...and if they just went by name, they might hire the wrong Michael Bolton!

  7. Part of the TERRORtory by packetmon · · Score: 3, Informative

    SEC Requires it for financial firms. I had to go through this when I did contract work for IBM because they were contracted to do work for a bank. If she has nothing to hide, what's the big deal. I have a record and I fully disclosed it in my application prior to even taking the fingerprints. I still got the contract work although I may be a rare exception. This is a funny stance employers will have to look at in the near (and I mean near future). Here in the US, 1 in every about 50 or so citizens has been either incarcerated or has a record. In 2001 it was 1 in every 87. What will US firms do when this number comes down to 1 in 10. Outsource America entirely...

  8. It depends... by Randomish · · Score: 3, Informative

    I think the WHY behind the need for fingerprints should raise flags, depending on the answer. I worked for a large financial company ten years ago that began fingerprinting all of us after a rash of petty thefts. If a company has had a bad experience with rogue employees, at least it would be understandable. If they dust for fingerprints to determine who didn't refill the coffe jug after taking the last cup, then that's going too far.

  9. Re:At Apple... by lisaparratt · · Score: 3, Funny

    "Completely sober?! Can't be having with that..."

  10. Typical in banking industry by Skapare · · Score: 4, Informative

    Getting fingerprinted is typical in the banking industry. Some banks just require this of all employees while others only require it of people who touch money or deal with the financial numbers. If a programmer would be anywhere near the software involved in manipulating the numbers in accounts, they are "touching the money" enough to be fingerprinted.

    If you don't want to be fingerprinted, don't apply for a job in banking, or in a few other areas like law enforcement, government intelligence related jobs, education below the college level, etc.

    --
    now we need to go OSS in diesel cars
  11. It's financial, not programming. by IPFreely · · Score: 4, Informative
    I went through this many years ago.

    Essentially, it's about the business not the job. Financial companies have access to a lot of inside information, a lot of personal information and a lot of money. As a result, they also have a lot of safety and security regulations. And if they are not stupid, they have their own company policies concerning security above and beyond any regulation.

    Anyone working for such a company gets screened, basically for any indications of financial burden or potential blackmail (so they know someone else can't blackmail you into doing something illegal against them.) They look for general signs that you might be a risk for illegal behavior.

    These policies cover everyone in the company, even if you are just programming something not related to someone elses money.

    --
    There is nothing so silly as other peoples traditions, and nothing so sacred as our own.
  12. Re:Ummmm.... No. by Kevin+Stevens · · Score: 5, Insightful

    I think the poster is way off. When you work in finance, you get fingerprinted because of SEC requirements (when they investigate insider trading or other wrongdoing, they often fingerprint the documents used so you can't say someone forged your signature). She probably falls under the class of employee requiring this because she has access to some sort of non-public information or real time market data not generally available to the public. I don't see anything to get heated over here. This is standard practice in finance.

  13. How far? by rlp · · Score: 5, Funny

    I'd be concerned when they ask "Do you think you're special, Mr. Anderson?"

    --
    [Insert pithy quote here]
  14. Re:Ummmm.... No. by twistedsymphony · · Score: 4, Interesting

    Finger printing is the limit for me... I've turned down two jobs in the past that required I be finger printed. Both companies seemed appalled that I would turn them down for something so "petty". One of them seemed to understand when I explained that I felt the measure was a severe violation of my personal privacy and decided to wave the need for the finger printing. I this was a smaller company though, I would suspect any company of reasonable size with those kinds of policies in place wouldn't have the flexibility to bend the rules like that.

  15. Travesty by tygerstripes · · Score: 3, Interesting
    I'm not flag-waving here or anything, but the UK's law is fortunately a lot more biased towards the applicant when it comes to discrimination.


    Proactive anti-discrimination law only covers six key areas of discrimination (sex, race, age, disability etc), but these laws demand that firms take positive action to prevent the possibility of such discrimination, whether it be deliberate, incidental, cultural, systemic, institutionalised etc. As such the firm must be able to prove that they took every step to prevent discrimination if it ever comes up in court, or they are liable.

    However, having such proactive laws in these specific areas is not enough, as discrimination can be exercised in a number of other areas and in subtle ways. Therefore the law makes clear what areas are acceptable for discrimination (in the literal sense) between applicants/candidates for a job. It pretty much boils down to merit: candidates must be selected on the grounds of their ability to do the job, whether that be qualifications, experience, testing or whatever. If an applicant feels that there may have been a discriminatory decision made on any other grounds, the firm has to be able to defend their decisions in court/tribunal/whatever by providing evidence that their decisions were reasonable.

    There are legal exceptions to this, but they are quite specific and usually down to health & safety or security, or sometimes public reputation in certain high-level positions. In truth, the practices become more discriminatory the higher-up you go, where laws seem to be more flexible (the very epitome of "privilege"), but for 99% of the population there is no way such "checking" as fingerprinting, financial records, blood samples or anything else would ever be used, nor even contemplated, in case somebody decided to question the practices in court.

    One final point on that note, though. A friend of mine applied to work for the Civil Service (powerful, unelected working body of Central Government). She got through all the main tests and interviews, and her final interview was quite invasive. One thing she was asked, which always stuck in my mind, was something along the lines of "Do you feel that you participate in any activities which might leave you open to blackmail to any degree?". I think sexual practices and drug-taking were mentioned as possibilities. I've never heard of anyone being asked that kind of question in an interview before. I can say from experience that she's a massive sexual deviant, and none of her friends or family know, but she felt that she was okay-enough with them finding out to answer "No".
    She got the job, anyway.

    Disclaimer: I work for local government, where they tend to be more careful about obeying the law and not getting sued...

    --
    Meta will eat itself
  16. Guess I wouldn't get a job by oliverthered · · Score: 4, Interesting

    As someone who has had mental problems leading to debit (and loosing my job) and taking vast quantities of drugs to cope I guess I wouldn't be able to get a job.

    Even though I've been put on medication that works really well (after a lot of trial and error) and I've been doing very well in my current position (I got a job in the UK) for over a year.

    Those tests are intrusive and don't prove anything, I'd have the option of taking them and not getting a job or refusing and still not getting the job so I think it's better to refuse and let the company know what you think of their tests.

    --
    thank God the internet isn't a human right.
  17. Re:Ummmm.... No. by xtracto · · Score: 5, Insightful

    Sorry pal, I was about to mod you Insightful (two spare mod points :) but I have seen a lot of comments against fingerprinting and I thought I would better write my comment to "defend" it.

    The first poster (Anonymous Coward) stated it very well, she is working in a Financial Institution. I think the security on those is similar if not better (or worst? depending on POV) than the goverment agencies (CIA, FBI, DOD, ETC) because the information being played with there is *very* sensitive.

    Also, I do not know what is so fucking outrageous about finger prints, my father has a ranch, and when I was younger we went every saturday to pay the pawns theyr week salary, and my dad kept a book for the payments (ala spreadsheet). Some of the pawns didn't know how to read/write, hence my father used their fingerprint as a signature to acknowledge payment. That is a common practice to autenticate people in poor countries. And it is way better thana lousy signature.

    Again agreeing with the AC, I think that, if she does not want to be deeply screened then Finance is not an industry where she should get a job. She might preffer going to Google, Amazon or any standard software shop...

    --
    Ubuntu is an African word meaning 'I can't configure Debian'
  18. Re:Ummmm.... No. by rts008 · · Score: 4, Funny

    Besides, having seen some of the keyboards I've been exposed to in different jobs....how do they get through all of that crap to get fingerprints?

    Forensic lab tech1: 'We've got the results analysed...
    Forensic lab tech2 '...and it's definately Mountain Dew, Cum Stains, Red Bull, and...
    Forensic lab tech1: ...no shit, cheezy poof powder! Oh! Fingerprints?...Uhmmm...
    Forensic lab tech2: ....it could be anywhere from one demented asshole, to three million high-turnover, disgruntled employees!?!
    Forensic lab tech1: 'Basically, we need more data to pin this down...'
    Forensic lab tech2: 'Ah, yeah...Hmmm?...which server had that pr0n directory on it?
    Forensic lab tech1: 'Sounds like a plan...you grab the Mountain Dew, and I'll grab the cheezy poofs!

    --
    Down With Slashdot BETA!!! I've been around the corner and seen the oliphant; you can only abuse me from your perspecti
  19. Re:Ummmm.... No. by shabble · · Score: 5, Insightful

    Both companies seemed appalled that I would turn them down for something so "petty".
    I hope you pointed out that since they think it's so petty, then why should they enforce it on you/anyone?
  20. Re:Ummmm.... No. by BrewedInTexas · · Score: 3, Informative

    I work for a company doing that's writing all of *State's Name Withheld( It's not the one my ID would indicate)* Dept. of Revenue software.


    This would seem to be fairly sensitive information.
    ( I have tax records, account numbers and the ability to transfer funds for multi-million dollar companies sitting on my desk. )

    I would completely understand if the finger printing was a requirement but, alas, it was not.

  21. Exactly by FreeUser · · Score: 4, Informative

    You are correct. It is an SEC requirement.

    When I was working in Chicago, I was fingerprinted by each of the three exchanges where we had computer equipment, booths, and traders working in the pits. This was in order to get a clerk's badge, to facilitate quick access to the floors and interstitial spaces should equipment issues arise. It wasn't the firm that did the fingerprinting in my case (it was a privately held fund--no customers, in other words), but SEC requirements meant that my fingerprints would be on file, and all of my banking and private investment details disclosed to ensure I wasn't engaged in insider trading or what have you.

    Many of the SEC requirements are big-brotherish and Orwellian (e.g. keeping logs of all electronic chats, keeping two archives of all incoming and outgoing emails going back years, etc.), but the blame needs to be placed where it belongs: on the SEC, and the crooks that have made such a hash of the markets at times that such draconian measures are thought to be unavoidable if the financial integrity and viability of the markets is to be protected.

    --
    The Future of Human Evolution: Autonomy
  22. Worry more about the employment contract by Dystopian+Rebel · · Score: 3, Insightful

    As has been said, there are jobs that require background checks.

    Worry more about what the employment contract says. Some of them are feudal slavery. If the employer is going to own everything that you code at any time of the day or night, whether at the office or at home, you won't be doing any open-source contributing and any personal projects that you create might not be yours without a fight involving lawyers.

    You should be aware of what you are signing away when you accept a job.

    --
    Rich And Stupid is not so bad as Working For Rich And Stupid.
  23. People working with fingerprint DB screened? by AHumbleOpinion · · Score: 3, Insightful

    And let's also add to this, they are doing a SCREENING. They are probably looking up her fingerprints against known criminals. I am sure they are doing this to make sure she hasn't done masterful job of identity theft. You can change IDs, not fingerprints.

    You are assuming that the programmers, admins, etc working with the fingerprint database have been screened. :-)

  24. Don't Panic... by PatSand · · Score: 3, Insightful

    First off, a bank deals with sensitive information (like your account information, transactions, etc.). They have a legal responsibility to verify as reasonably as possible that a person they want to hire doesn't have a criminal record that would impact the bank adversely if they hired them. Normally, that means any fraud, check-kiting, embezzlement, ...financial stuff. Of course, some places are very conservative and want to see if there is a criminal record (beyond old speeding/traffic tickets).

    I have seen places do fingerprinting (some in-house, some through the local police nearby), background checks (ranging from very limited to-for clearances-all out), drug tests (use the cup). I used to work in government security and they were really concerned about blackmail, bankruptcy, debts, gambling, infidelity/homosexuality, etc.--they didn't want employees to be blackmailed into doing nasty things.

    I've recently done some work for a big multinational bank and had to do the fingerprinting (they did it in-house), and take the drug test (outsourced to a lab). I kidded with the person lining up the work that "I'm glad I studied hard for the drug test" (;-).

    Typically, access to sensitive information requires more than a simple check of references. But if you are doing straight programming for a dot.com and they want to do stuff that doesn't make sense, don't bother applying.

    In this case, the banks have a standard of background/fingerprint checks and drug testing as per Federal Law (US). It also limits their liability a bit if it turns out the employee does something bad. And with the Patriot Act and other laws recently enacted, banks have to screen employees a bit more thoroughly than McDonald's...

    Think of it this way: what kind of person do you want handling your accounts? For other lines of work, you can ask a similar question.

    I shudder to think about pilots, bus drivers, train operators, etc. operating equipment that I ride in without having drug testing. I'll exclude NYC cabbies because you first have to be crazy to drive in NYC, and you probably need strong medication (licit or otherwise) to do it.

    --
    Supreme Granter of Doctor of Obviology Letters ("A FIRM Command of the Obvious")