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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
1,173 news
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119 blog
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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
Allegis Group – Riverwoods, IL
This position is for a highly motivated technical lead/developer to implement Fraud Solutions for Discover Network ... in a production environment. Any prior knowledge of fraud systems or fraud vendor software is a plus. Jason...
AMightyRiver.com.
Posted 2 days ago.
First Data – Melville, NY
* Assess fraud and credit risk exposure * Make real time/on-line decisions through risk systems justifying all recommend ... in the merchant portfolio * Interface regularly with business channel and prepare monthly reporting package to...
First Data Corporation.
Posted 12 days ago.
Southwestern Energy Company – Houston, TX
tool, monitors and analyzes travel patterns, manages corporate travel card, coordinates corporate aircraft, ... support, new cards request, terminations, delinquencies, fraud detection and reporting. * Interfaces with executives,...
Southwestern Energy Company.
Posted 3 days ago.
Bank of America – Newark, DE
transactions for the prevention and detection of Fraud. The Fraud Analyst I verifies account activity with customers ... The Fraud Analyst I makes decisions and takes appropriate actions to minimize fraud losses and provide customer service...
Bank of America Corp..
Posted 3 days ago.
HP – Florida
Title: Medicare Fraud Investigator - Medicare - MiramarLocation: United States-Florida - MiramarSpecialist:Applies ... Prepares and analyzes cost/business proposals and reports of findings; makes recommendations to management.
JobCrank.com.
Posted 3 days ago.
US Bank – Fargo, ND
Title: Fraud Representative-Credit Card New Account Review Location: North Dakota-ND-Fargo Reviews new account ... potential fraudulent applications. Utilizes several fraud detection tools available from both outside vendors...
U.S. Bank.
Posted 8 days ago.
Wright Express – South Portland, ME
Express today! The Business Analyst provides broad-based business perspective and input into requirements and ... Business Analysis skills: o Familiarity with the basic WEX business model and how that model is supported...
Wright Express.
Posted 2 days ago.
E*TRADE Financial – Menlo Park, CA
Assists with the development and implementation of fraud detection/prevention systems ... Experience with computer/internet fraud investigations and abuse. CFE or equivalent investigative experience. In 1983, the first online trade...
E*Trade Financial Corp.
Posted 18 days ago.
Farmers National Bank – Canfield, OH
& casualty insurance including internet and/or cyber fraud insurance.Responsible for communication with these ... measures for company buildings and assets Work with Corporate Security staff to investigate security threats,...
FindJobz.
Posted 16 days ago.
Associated Bank – Green Bay, WI
Participate in fraud control activities involving Kite Detection, deposit verification Check Fraud, ATM Fraud and Identi ... Preferred Education Associate's or Bachelor's Degree in Business or related field and Security/Fraud training...
Associated Bank.
Posted 9 days ago.
Asurion – Tennessee
to create business value and savings. * Identifies emerging business opportunities and consults business and technology ... and Governance * Drives IT/business initiative planning and business case creation. * Collaborates with senior business...
Asurion.
Posted 4 days ago.
US Bank – Fargo, ND
eviews new account applications for both consumer and small business credit card products in an attempt to verify ... potential fraudulent applications. Utilizes several fraud detection tools available from both outside vendors...
Snagajob.
Posted 8 days ago.
Expedia – Bellevue, WA
which support overall departmental and corporate business strategy; Facilitate project meetings which result ... Proficient knowledge of revenue accounting, assurance, payment processing, eCommerce fraud, and/or dispute management re...
Expedia, Inc..
Posted 1 day ago.
Expedia – Bellevue, WA
Fraud Analyst Job ID #: 19194 Company: Expedia, Inc. Location: USA - WA - Bellevue Functional Area: Fraud Operations ... Fraud Analyst position. Hours will be determined by the business need so flexibility with scheduling is required.
Expedia.
Posted 10 days ago.
HSBC Holdings – Melville, NY
appropriate CMB segment by referring, when necessary, to Corporate Banking, where business and/or credit needs fall ... atmosphere. - Champion Business Banking agendas (e.g. Business Banking initiatives, marketing campaigns, customer...
HSBC Holdings plc.
Posted 5 days ago.
Analytic Recruiting – Centennial, CO
Statistician/Fraud Analyst Keywords: Fraud, SAS, modeling, Statistics, credit cards, mathematics, quantitative analysis ... optimize, create and maintain effective strategies to solve business problems. ? Excellent presentation skills combined...
Get Statistics Jobs.
Posted 1 day ago.
Nice Actimize – New York, NY
Qualifications Must Have 5 + years of experience in the Business Intelligence/Data Warehousing/Analytics industry ... tuning and statistical background required. Knowledge of Fraud analytics a plus. Hands on SQL and database/data...
icrunchdata.
Posted 1 day ago.
Dig – Baltimore, MD
(DIG) is looking for qualified candidates for an INSURANCE FRAUD INVESTIGATOR position in the Baltimore, MD area. ... its roots of service in the insurance fraud investigation business back to 1980. We persistently adopt new...
Get Private Investigator Jobs.
Posted 7 hours ago.
PSCU Financial Services – St Petersburg, FL
Review electronic cases produced by the Falcon Fraud Detection System. Represent the department ... Minimum of one-year experience in fraud detection and/or fraud investigation preferred Minimum six months experience...
PSCU Financial Services.
Posted 2 days ago.
Talis Consulting Group – Seattle, WA
Position: Manager - Fraud Prevention Type: FTE/Direct Hire Location: Seattle, WA Description Our client is seeking an ex ... in the business Qualifications 4+ years of experience in fraud prevention roles Deep knowledge of global payment...
Dice.
Posted 2 days ago.
Experian – Allen, TX
The company helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. ... approximately 15,000 people in 41 countries and has its corporate headquarters in Dublin, Ireland, with operational...
Experian.
Posted 8 days ago.
American Express – Salt Lake City, UT
Fraud Customer Care Professional Identity Protection Team (IPT)-1201252DescriptionThe Fraud Customer Care Professional ... for investigating allegations of fraud, counseling fraud victims and/or possible fraud victims, performing...
JobCrank.com.
Posted 2 days ago.
Open Systems Technologies – Phoenix, AZ
Fraud Analyst (Level II) Description * Responsible for reviewing and processing claim related documentation, sorting ... operations support for the assigned areas internal business partners and/or external customers/clients. *...
Open Systems Technologies.
Posted 2 days ago.
Shazam – Des Moines, IA
Fraud Terminators - 2nd Shift Location: Des Moines Job Code: Fraud # of openings: 3 Description How many times have you ... dependable team members who can help us identify and reduce fraud to protect cardholder accounts and minimize the...
SHAZAM.
Posted 11 days ago.
Surveillance Investigation Services – Hartford, CT
Fraud/SIU Sales Manager Sales ManagerOur Connecticut based company is seeking an experienced Sales person who has experi ... our Company. The Sales person will be responsible for new business development. This is a commission sales position...
Get Private Investigator Jobs.
Posted 4 days ago.
Most Active Articles in this Topic
MF Global sold assets to Goldman before collapse: sources
MF Global unloaded hundreds of millions of dollars' worth of securities to Goldman Sachs in the...
Reuters. Added on January 4, 2012
Ex-Citigroup Executive Foster Pleads Guilty to Bank Fraud
Gary Foster, a former Citigroup Inc. vice president accused of embezzling $22.9 million from the...
bloomberg.com. Added on September 6, 2011
Masterminds - Crazy Eddie [documentary]
This documentary details what went on in the Crazy Eddie fraud. Crazy Eddie was an electronics...
financedocumentaries.com. Added on November 18, 2011
Employee Fraud Can Have Serious Repercussions on Your Small Business
In the event you as a small business owner are worried about employee fraud in your office, keep...
noobpreneur.com. Added on December 5, 2011