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CORPORATE FRAUD
From Enron to Tyco to Mark Cuban, corporate fraud continues to plague businesses and hurt consumer trust. According to the IRS, corporate fraud encompasses violations of the Internal Revenue Code (IRC) and related statutes committed by large, publicly traded or private corporations, and/or by their senior executives. This topic tracks the latest corporate fraud news.
Corporate Fraud is part of Business Exchange, suggested by
Michelle Lockett.
This topic contains
1,735 news
and
297 blog
items.
Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from
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Job listings related to this topic.
Corporate Fraud: JOBS
Genentech – South San Francisco, CA
Senior Corporate Counsel/Corporate CounselThe Corporate Counsel will provide legal advice and support ... successful candidate will have a JD degree and 5+ years(corporate counsel) or 7+ years (senior corporate counsel)...
Science Careers.
Posted 108 days ago.
Accenture – Washington, DC
& Performance Management Fraud Consultant - location negotiable-00082329
Description
Organization: Management ... of AML/KYC/Fraud solutions a must
Familiarity with AML/KYC/Fraud technology vendors a plus
Understanding of...
HireFinders.
Posted 1 day ago.
Harlem United – New York, NY
corporate controls across the organization Responsible for corporate filings and maintenance of corporate records ... Oversee staff credentialing process Manages fiscal and corporate controls; distribution of checks; corporate cards...
TheLadders.com.
Posted 13 days ago.
Lutheran Senior Services – St Louis, MO
LUTHERAN SENIOR SERVICES JOB DESCRIPTION JOB TITLE: Risk Manager/Corporate Compliance Officer/Corporate Counsel ... integrity standards. Chairs the Lutheran Senior Services Corporate Compliance Committee. Provides leadership and...
RiskManagementWeb.com.
Posted 5 days ago.
AMERIGROUP – Virginia Beach, VA
laws or regulations. 9. Assist in the conduct of fraud awareness training sessions. 10. Attend anti-fraud ... Fraud Examiner (CFE) Preferred ? Accredited Health Care Fraud Examiner (AHFI) Preferred Knowledge and Skills: ?...
InsuranceJobs.com.
Posted 42 days ago.
GMAC – Fort Washington, PA
of the Fraud Unit to ensure the achievement of the corporate goals for growth, retention and quality service ... partners associated with the Fraud Unit. 9. Represent the Fraud Unit on committees/task forces/conference calls. 10.
phillyjobs.com.
Posted 6 days ago.
National City - Cois, Mia12 - Campus Bldg B – Oshtemo, MI
"green" building design, frontier technology, and strong corporate social responsibility. As a Fraud and Loss ... to identify and resolve issue. Reconciles and summarizes fraud losses. Will communicate problem resolution on...
CareerAdvocate.com.
Posted 5 days ago.
Toyota Financial Services – Torrance, CA
mark as Fraud Manager you will: Manage all TFS consumer fraud recovery activities. Develop detailed policies, ... account handling and incorporate requirements into overall fraud recovery efforts. Manage fraud department associates...
Jobirn.
Posted 37 days ago.
Pfizer US – New York
area of managed care;
(iii) strong understanding of the fraud & abuse laws and the payer market
(iv) strong ... position reports into the Lead Counsel for the U.S. Corporate and Governmental Customers Group (CGC) and will...
New Scientist Jobs.
Posted 1 day ago.
Homestreet Bank – Seattle, WA
security program including:
Overseeing and/or conducting fraud investigations and managing other security matters ... for the security responsibilities related to the corporate business resumption plan
ESSENTIAL...
iHispano.
Posted 1 day ago.
Pnc Bank – Philadelphia, PA
"green" building design, frontier technology, and strong corporate social responsibility. Whether you are an ... you will support those within the collaborative PNC Fraud team that are processing incoming fraud claims. Your...
WorkInRetail.com.
Posted 5 days ago.
Associated Bank – Stevens Point, WI
Associated BankLocation:Stevens Point, WIJob Title:Corporate Financial Crimes InvestigatorJob ... activities related to fraud investigations, specifically fraud prevention by developing working relationships...
Climber.com.
Posted 8 days ago.
Zynga – San Francisco, CA
Fraud AnalystZynga is looking for a Fraud Analyst with a background in online credit card processing, billing and fraud ... process. Process chargebacks and card holder claims of fraud. Review member account activity for potential fraud...
Jobfox.
Posted 16 days ago.
Genesis10 – New York, NY
Theft Project Analyst Job Title: Identity Theft Fraud Specialist Position Description The Information Security ... Units, Legal, Compliance, Risk Management, Operations, IT, Corporate Security, AML and Litigation. Job Description...
Dice.
Posted 26 days ago.
GMAC – Fort Washington, PA
Fraud Analyst (7 openings) PURPOSE AND SCOPE: The Bank Fraud Analyst position is responsible for working closely ... fraud against Ally Bank. ACCOUNTABILITIES ? Work with the Fraud Manager on a daily basis to identify and research...
phillyjobs.com.
Posted 6 days ago.
Target – Minnesota
profitability. Job Description Purpose As a (Sr.) Fraud Prevention Specialist, you will provide a ... for all TFS credit cards through initiating guest/victim fraud cases while reviewing, identifying and tracking fraud...
CareerAdvocate.com.
Posted 59 days ago.
CNA – Chicago, IL
Units (SBUs), Commercial Banks, Investment Operations and Corporate Treasury. This position will serve SBUs with ... projects.8. Assist in report writing with Director of Corporate Banking, which may include multiple complex...
Jobirn.
Posted 10 days ago.
General Motors – New York, NY
of appropriate business aspects, risks, potential fraud, performance requirements and control processes and systems of auditable activities
* Produce audit workpapers that are clear, detailed, and in accordance with IIA Audit standards
*...
iHispano.
Posted 7 days ago.
National City, Now Part of Pnc – Oshtemo, MI
'green' building design, frontier technology, and strong corporate social responsibility.As a Fraud and Loss Analyst ... to identify and resolve issue. Reconciles and summarizes fraud losses. Will communicate problem resolution on...
WorkInRetail.com.
Posted 5 days ago.
Djo – Vista, CA
issues; monitor reports and information in the existing Corporate Compliance databases and take action, as ... with the Coding Verification Process to PDAC.?Assist VP Corporate Compliance with special projects, as requested.
Climber.com.
Posted 6 days ago.
Modis – Indianapolis, IN
consultants and employees. We are currently seeking a Fraud Prevention Specialist for our client in the Denver ... in virtually any city. MODIS serves more than 5000 corporate and government clients throughout the world. With...
Dice.
Posted 2 days ago.
CNA – Chicago, IL
corporate guidelines and industry standards into suspected fraud or misconduct involving the companys employees, ... Investigates suspected cases of underwriting / premium fraud and fraudulent use of the companys names or trademarks...
FinancialJobBank.com.
Posted 6 days ago.
Grow Financial Federal Credit Union – Tampa, FL
ledger transactions. Reviews deposited items for potential fraud activity and takes appropriate steps to mitigate losses. Makes determinations for extended deposit holds for checks when required. Ensures daily card production orders...
Jobirn.
Posted 12 days ago.
Kroll Background America – Nashville, TN
enhancements and ideas, and oversight and management of corporate brand compliance.
This position will be located ... TN, and will report to the Director of Marketing, Kroll Fraud Solutions.
ESSENTIAL FUNCTIONS:
* Conceives,...
iHispano.
Posted 24 days ago.
Grow Financial Federal Credit Union – Tampa, FL
including but not limited to performance metrics, fraud and suspicious activity trends, and competitive market changes.Four year degree or four years equivalent experience required. One year Financial Card experience. Experience managing...
Jobirn.
Posted 37 days ago.
Most Active Articles in this Topic
Does Wikileaks Support Corporate Whistleblowers?
For those who did not read my previous post about Wikileaks.org, here is an explanation of what...
auditjournal.wordpress.com. Added on November 5, 2009
Another Investor Scam? David Lucas sued by Bonita Bay Members
Teri Buhl released an exclusive report entitled "Bonita Bay Brawl: Are Club Members Victims Of...
hedgetracker.com. Added on October 8, 2009
Raju steals $1.6 bn from Satyam - Why corporate fraud is an under...
This raises serious corporate governance issues for the following ... Lending against stock was one...
Restaurant at the End of the Universe. Added on December 16, 2008
Fry’s Exec Takes Advantage of Sloppy Process to Embezzle $65 million
Spend management is known to prevent wasteful expenditures, but it’s rarely credited with being...
supplyexcellence.com. Added on January 9, 2009
