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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
1,803 news
and
319 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
Experian – Costa Mesa, CA
personnel in post-sales consulting product support for fraud solutions products.
Responsibilities:
*
Manage ... multiple organizations preferably with either credit or fraud related applications.
* Proven ability to engage...
Experian.
Posted 12 days ago.
BB&T – Charlotte, NC
Implements approved plans toachieve department/corporate goals 4.Plan and direct the daily activities within ... Requires expert knowledge of fraud detection processes and/orsystems.
BB&T.
Posted 10 days ago.
Wesco International – Elgin, IL
per WESCOs Code of Business Ethics and Practices, Fraud Policy and Employee Handbook. Notify appropriate ... * Works closely with operating and corporate management to monitor and/or improve the regions performance related to: *...
techcareers.com.
Posted 1 day ago.
Kaiser Permanente – Redwood City, CA
Corporate Compliance Accountability: Consistently supports the precepts of Corporate Compliance and Principles ... organization, acting with integrity, reporting observed fraud and abuse and complying with applicable state,...
AllHealthcareJobs.
Posted 5 days ago.
Consulting Firm – Los Angeles, CA
Consulting, Expert Witness, Valuation Consulting, and/or Corporate Reorganization / Recovery Consulting.
Specific ... needs are in Financial Forensics, Computer Forensics and Fraud Investigations.
Strong preference for individuals...
CareerBank.com.
Posted 14 days ago.
GMAC – Charlotte, NC
Analyst - Operational Risk position is designed to provide corporate risk management support to Deposit Products ... development initiatives as assigned- Participate in fraud incidence review meetings to identify risk control...
Jobirn.
Posted 4 days ago.
Pnc – Pittsburgh, PA
"green" building design, frontier technology, and strong corporate social responsibility.
As a Senior Investigator ... This position will also engage in routine to complex investigations of AML/BSA compliance issues, fraud events and...
PNC.
Posted 11 days ago.
T-Mobile – Tampa, FL
balancing the customers needs against T-Mobiles Credit and Fraud policies and risk procedures. Youll get a first-hand ... the communication skills necessary to translate official corporate policy into laymans terms. These pros relish...
Jobirn.
Posted 5 days ago.
T-Mobile – Tampa, FL
balancing the customers needs against T-Mobiles Credit and Fraud policies and risk procedures. Youll get a first-hand ... the communication skills necessary to translate official corporate policy into laymans terms. These pros relish...
Jobirn.
Posted 5 days ago.
Coca-Cola – Orange, CA
initiatives, and where necessary, proactively exploring fraud and misconduct associated with our business ... Security Manager for the Business Unit in conjunction with Corporate Security, conduct, periodic security surveys of...
Climber.com.
Posted 8 days ago.
Fannie Mae – Chicago, IL
fraud. Make recommendations for new policies to minimize fraud and control other risks more effectively
* Advise ... or integration effort within unit or with other corporate departments
Manage a team responsible for:
*...
TitleBoard.
Posted 5 days ago.
Amazon – Seattle, WA
matters (Legal, Business Development, Internal Audit, Fraud, Physical Security, Developer Community, Networking, ... development. Provides support and implementation for corporate security projects. Establishes metrics and...
Dice.
Posted 6 days ago.
HCA Healthcare – Nashville, TN
roll-out, conversion, etc.
Accounting Duties
Work with Corporate Accounting and CAMS to ensure project dates are ... with Construction Managers, Equipment Managers, IT&S and Corporate Accounting personnel to delineate, track and...
HCA Healthcare.
Posted 10 days ago.
Microsoft – Los Angeles, CA
between global security and field operations regarding corporate initiatives, threats, and corporate goals and agendas.
9. Functioning as part of the corporate field team spending ... credit and gift card fraud/ check scams, etc.)
4...
ColorsNWCareers.
Posted 9 days ago.
Lakewood Regional Medical Center (a Tenet Healthcare Facility) – Lakewood, CA
* Support Tenet's Compliance Department and the Company's Corporate Compliance Program; * Coordinate and prepare ... knowledge of Medicare and Medicaid reimbursement and fraud and abuse laws. * Strong interpersonal and...
Climber.com.
Posted 4 days ago.
Molina Healthcare of Ohio – Columbus, OH
located in Northern and Southern California. The company's corporate headquarters are in Long Beach, California.
The ... Adheres to the companys/departments fraud and abuse prevention/detection policies and programs...
Molina Healthcare of Ohio.
Posted 9 days ago.
Facebook – Palo Alto, CA
mitigating web threats (spam, botnets, phishing, web based fraud, web vulnerability, compromised accounts) * ... with LAMP stack (linux, apache, mysql, php) * Expertise in corporate web security best practices * CISSP, IS degree,...
Facebook.
Posted 10 days ago.
Citizens Financial Group – Great River, NY
High level of attention to detail. Ability to identify fraud, theft, risk issues and escalate to the appropriate ... and written with all levels of employees. Co-author the Corporate Audit response with the Branch Manager. Lean Six...
Citizens Financial Group.
Posted 2 days ago.
ING Financial Services – Windsor, CT
since 2006, and 2006 Hispanic Magazine's "Hispanic Corporate 100: One hundred companies providing the most ... If you feel that you've been a victim of fraud, contact: . Your local law enforcement officials. .
FinancialJobBank.com.
Posted 7 days ago.
ING Financial Services – Denver, CO
since 2006, and 2006 Hispanic Magazine's "Hispanic Corporate 100: One hundred companies providing the most ... If you feel that you've been a victim of fraud, contact: . Your local law enforcement officials. .
FinancialJobBank.com.
Posted 7 days ago.
ING Financial Services – New York, NY
since 2006, and 2006 Hispanic Magazine's "Hispanic Corporate 100: One hundred companies providing the most ... If you feel that you've been a victim of fraud, contact: . Your local law enforcement officials. .
ManhattanJobs.com.
Posted 7 days ago.
ING Financial Services – Des Moines, IA
since 2006, and 2006 Hispanic Magazine's "Hispanic Corporate 100: One hundred companies providing the most ... If you feel that you've been a victim of fraud, contact: . Your local law enforcement officials. .
FinancialJobBank.com.
Posted 7 days ago.
ING Financial Services – N Quincy, MA
since 2006, and 2006 Hispanic Magazine's "Hispanic Corporate 100: One hundred companies providing the most ... If you feel that you've been a victim of fraud, contact: . Your local law enforcement officials. .
FinancialJobBank.com.
Posted 7 days ago.
Kaiser Permanente – Richmond, CA
Corporate Compliance Accountability: Consistently supports the precepts of Corporate Compliance and Principles ... organization, acting with integrity, reporting observed fraud and abuse and complying with applicable state,...
Kaiser Permanente.
Posted 3 days ago.
Singing River Hospital/ocean Springs Hospital – Ocean Springs, MS
forthright and impartial manner; understands that the SRHS Corporate Compliance Program places a burden of proof on the provider to show that there was no intent to commit fraud.
QUALIFICATIONS & REQUIREMENTS
Education: Graduate from NLN...
WLOX.
Posted 54 mins ago.
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