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accountCORPORATE 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
1,810 news
and
320 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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Corporate Fraud: JOBS
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 31 days 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 28 days ago.
Pnc – 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 20 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 16 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 17 days ago.
Pnc – Philadelphia, PA
"green" building design, frontier technology, and strong corporate social responsibility. As a Fraud&Loss Analyst ... and Thursday if a holiday falls on a Monday. As a Fraud & Loss Analyst I, you will enjoy a fast paced day...
WorkInRetail.com.
Posted 7 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.
www.beyond.com.
Posted 3 hours ago.
MoneyGram International – Lakewood, CO
impacts resulting from management changes of the fraud strategy; to Governance committee. 10% Manage Fraud ... conflicts, required. * Understanding of fraud business processes and systems technologies.
www.beyond.com.
Posted 3 hours ago.
CSX – Jacksonville, FL
Director Fraud Investigations Location: FL-Jacksonville Job Summary: Requires an experienced investigations ... periodic updates of company fraud risk assessment and fraud risk register with Risk Committee. * Miscellaneous...
www.beyond.com.
Posted 3 hours 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...
www.beyond.com.
Posted 3 hours 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...
www.beyond.com.
Posted 3 hours ago.
CNA – Chicago, IL
Units (SBUs), Commercial Banks, Investment Operations and Corporate Treasury. This position will serve SBUs with ... Lockbox, Retail, wholesale, control disbursement and fraud protection is the desired experience needed for this...
www.beyond.com.
Posted 3 hours ago.
Union Bank – San Francisco, CA
responsible for the investigation of sophisticated fraud schemes, theft, defalcation, money laundering, policy ... with primary focus on check fraud, kiting, employee fraud, robberies/burglaries,money laundering and Bank...
Union Bank.
Posted 5 days ago.
Kelly Services – Albany, NY
Services is looking for an experienced corporate security officer / fraud manager to work out of Albany, NY or ... investigating, documenting and prosecuting all cases of fraud, such as larcenies, burglaries, robberies, and...
CapitalAreaHelpWanted.com.
Posted 16 days ago.
TD Bank, Na – Mount Laurel, NJ
and record loss policy violations that contributed to fraud. Reports to Corporate Security and Investigations CSI ... directed to Corporate Security and Investigations due to fraud or potential fraud issues. Clear and close accounts...
Climber.com.
Posted 2 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...
InsuranceJobs.com.
Posted 5 days ago.
International Game Technology (igt) – Reno, NV
Corporate Auditor III will lead audit engagements in areas of high risk to the Company and which may be global in ... projects to detect and deter fraud and help develop fraud controls. Prepare reports on findings for management...
CareerBank.com.
Posted 10 days ago.
Pnc – Philadelphia, PA
"green" building design, frontier technology, and strong corporate social responsibility.
As a Fraud & Loss Analyst ... the following qualifications:
* One to three years check fraud experience preferred.
* Two years of banking...
PNC.
Posted 11 days ago.
Monsanto – St Louis, MO
and Government (OPSRG) has an opening for the position of Corporate Counsel. OPSRG Corporate Counsel provides legal ... potential issues of noncompliance
* Handle routine corporate FCPA matters
* Coordinate internal and external...
Association of Corporate Counsel.
Posted 5 days ago.
Pnc – 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...
PNC.
Posted 11 days ago.
PricewaterhouseCoopers – Washington, DC
corporate business intelligence. Manage the growth of PwC Corporate Intelligence Practice by developing staff skills, ... in the Corporate Intelligence field. Knowledge of the Corporate Intelligence market, including latest Corporate...
CareerBank.com.
Posted 6 days ago.
Digital River – Eden Prairie, MN
Administrator - Corporate Systems Job Code :09-357 Division :IT Location :Eden Prairie MN US 55344 Job Type ... offers site development and hosting, order management, fraud prevention, export controls, tax management, physical...
Digital River, Inc..
Posted 5 days ago.
Thomson Reuters – Eagan, MN
Objectives:
The Director of Corporate Security leads the overall management and ... to employee safety or misconduct, theft, property damage, fraud and other issues involving standards of business...
Thomson Reuters.
Posted 10 days ago.
Igt – Reno, NV
Corporate Auditor III will lead audit engagements in areas of high risk to the Company and which ... projects to detect and deter fraud and help develop fraud controls. Prepare reports on findings for management...
Jobirn.
Posted 12 days ago.
Toyota – 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...
Toyota.
Posted 13 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
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
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
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
