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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
1,974 news
and
238 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
U.S. Bancorp – Minneapolis, MN
Identifies potential problems, compliance issues, or fraud to maximize client satisfaction and encourages expansion of the relationship. Identifies and capitalizes on cross-selling opportunities. Works directly with customers' accounts,...
U.S. Bancorp.
Posted 25 days ago.
CA State Personnel Board – Sacramento, CA
will be given priority. Under the general direction of the Business Taxes Administrator II, incumbent will act as a ... reports, assist in identifying Statewide interrelated fraud schemes, assist in the Boards fraud/tax evasion and...
CA State Personnel Board.
Posted 1 day ago.
Nextag – Sunnyvale, CA
FINANCE (FRAUD, CREDIT AND COLLECTIONS) Responsibilities: Fraud Prevention Management: Manage projects associated ... processes for fraud scoring rules, strategies, and other business improvements to reduce fraud activity and credit...
TheJobNetwork.
Posted 6 days ago.
Jefferson Wells – Denver, CO
Business System Services - Join Our Network Location: Colorado-Denver Professionals (i.e., Consultants) at ... recurring business issues * Experience in cost savings and business performance improvement Professionals understand...
Jefferson Wells.
Posted 14 days ago.
United Commercial Bank – Bellevue, WA
Description The Business Relationship Officer is responsible for the development of new business by actively ... Manager in Developing and implementing marketing and business plans to ensure maximum business development;...
Yahoo! HotJobs.
Posted 225 days ago.
Analytic Recruiting – Wilmington, DE
and produce MIS communicating the fraud results to the business. This includes authorization, fraud, and financial ... with Customer Security and other functional areas of the business. Develop tests to challenge existing fraud...
icrunchdata.
Posted 87 days ago.
CA State Personnel Board – Sacramento, CA
Under the general direction of a Supervising Tax Auditor I, the incumbent conducts fraud/tax evasion audits of the most ... This position will assist in identifying interrelated fraud schemes, may testify in court to liabilities...
CA State Personnel Board.
Posted 5 days ago.
MMC – Nashville, TN
against sales plan within selected territories for all Fraud Solutions products and business opportunities. The ... Demonstrated record of superior performance in sales/new business development, particularly in both short and long...
Monster.
Posted 27 days ago.
San Jose, CA
DESCRIPTION Work closely with business partners in Risk and Operations to significantly improve our ability to ... visualization o Provide actionable recommendations to business partners QUALIFICATIONS Job Requirements 7-9 years...
Doostang.
Posted 58 days ago.
Dicenzo Personnel Specialists – Washington, DC
2-4 years experience in field of white collar crime and regulatory work, preferably from experience at either a large law firm or government enforcement agency. Should have familiarity with issues that arise in the practice of white collar...
LawHire.com.
Posted 71 days ago.
Deloitte – Washington, DC
fraud. We are seeking a qualified Manager to join the Business Valuation practice providing valuation and Capital ... areas:Business Combinations (SFAS 141, IRC section 1060)Business Financial ModelingConsolidation of Variable...
HelpWantedDC.com.
Posted 5 hours ago.
Computer Sciences Corporation (CSC) – Nashville, TN
of education and experience
* Bachelor's degree in business administration, information systems, or related ... groups within an organization
* Experience working with business processes and re-engineering
* Experience working...
Computer Sciences Corporation.
Posted 70 days ago.
Denver Public Schools – Denver, CO
Title:Payroll Technician III (6328) Department:Payroll and Business Services Hourly Rate Range:$18.64 - $25.66 Work ... Documents and reports discrepancies, negligence, theft, fraud and falsification of records to a member of...
Denver Public Schools.
Posted 5 days ago.
Fidelity National Information Services – St Petersburg, FL
Qualifications:
Experience with Data Mining/Business Intelligence tools
A Business, MIS or Decision Sciences ... Design and implement new internal and external Fraud reports
Join fraud data with other data sources to...
Fidelity National Information Services.
Posted 31 days ago.
SAS – New York, NY
You will design and articulate reference framework to senior executives in the client's business and/or technology ... discretion.
Preferences
* Master's degree, preferably in Business, Computer Science, or related field.
Additional...
SAS Institute.
Posted 49 days ago.
HSN – Saint Petersburg, FL
environment. Help identify ways to improve on existing fraud detection processes. Responsibilities: Work alert ... activity.Assume additional duties as required by the Fraud Manager. Minimum Requirements: HS Diploma or...
Jobing.com.
Posted 9 days ago.
Law Firm – Minneapolis, MN
communications industry-related litigation, securities fraud, and general business litigation. Please refer to MI-R-6013 in your response. Thank...
Netshare.
Posted 34 days ago.
Fair Issac – San Diego, CA
other retail banking lines of business. *Analytic and fraud detection experience in these markets a plus. *Strong ... experience in Business Systems Analysis and in developing business and technical requirements documents.
Fair Issac.
Posted 55 days ago.
ING Financial Services – Minot, ND
Title New Business Case Mgr, Specialty Markets Case Manager Requisition # 16193BR Business Unit USFS Job Family ... What are the job responsibilities? The Life New Business Specialty Markets Case Management Team's provide...
ING Financial Services.
Posted 22 days ago.
Obrien and Company Sales Recruitment – Charlotte, NC
Description Account Executive BUSINESS DEVELOPMENT MANAGER - FINANCIAL TAX SOFTWARE Software as a Service-Saas Our ... unemployment management, paycard, print distribution, fraud protection and tax credit services. - Selling...
OBrien and Company Sales Recruitment.
Posted 27 days ago.
New York, NY
recurring business issues * Experience in cost savings and business performance improvement Professionals understand ... Public Accountant, Certified Internal Auditor, Certified Fraud Examiner, Certified Financial Service Auditor. * Big...
Doostang.
Posted 49 days ago.
Daily Business Review – Fort Lauderdale, FL
Daily Business Review, an award winning newspaper and Web site, seeks a reporter to cover real estate and business ... Should have strong writing background with two to three years of experience covering business and/or economics for a...
JournalismJobs.com.
Posted 57 days ago.
Kaiser Permanente – Aurora, CO
science, business, or related area and three plus years of Business Intelligence experience including analytical ... and collaborating with analysts, physicians, and business staff throughout the organization; ability to...
HireDiversity.
Posted 29 days ago.
Lafayette, LA
appropriate with the objective of retaining customer's business. Handles business transactions in connection with ... activations, customer service, E-services, revenue, fraud, business and technical/roaming support inquiries,...
HireFlyer.com.
Posted 7 days ago.
Carco Group – Holtsville, NY
ready to take the business to the next level. The VP of Business Development, E-Discovery is a newly created ... identifying sales opportunities, developing and closing business with existing clients and new prospects by...
CARCO Group, Inc..
Posted 69 days ago.
Most Active Articles in this Topic
Aero Inventory to face fraud probe
THE Serious Fraud Office has begun a formal investigation into the collapse of Aero Inventory, the...
Times Online. Added on February 27, 2010
Coal for Christmas, SEC Freezes Accounts of Frenchmen for Sanofi-Aventis – Chattem trades
The Securities and Exchange Commission announced today that it has frozen the assets of Nicolas...
hedgetracker.com. Added on January 17, 2010
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
Nigeria’s Economic and Financial Crimes Commission (EFCC) Confiscates Assets Belonging To Erastus Akingbola, Former MD/CEO of Intercontinental Bank « African Business News Unleashed
Nigeria’s Economic and Financial Crimes Commission (EFCC) has begun the process of seizing...
chairmanking.com. Added on January 9, 2010
