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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
Dell – New York, NY
of deficiencies in controls, duplication of effort, fraud, or lack of compliance with laws, government ... Educational Requirements: High School Diploma Bachelors Degree in Business Administration or Healthcare Administration...
WomensCareerChannel.com.
Posted 5 days ago.
Microsoft – Redmond, WA
database analysis, risk modeling, fraud investigations, fraud pattern recognition as well as in depth ecommerce ... of each business is critical to the understanding of the fraud scenarios, the detection and prevention abilities...
ColorsCareers.com.
Posted 10 days ago.
Allegis Group – Foster City, CA
for several large systems and reporting projects. - Lead business requirements generation for the implementation of a ... of reporting and analysis capabilities focused on fraud, profitability, sales and sales productivity,...
AMightyRiver.com.
Posted 2 days ago.
Memento – Burlington, MA
Responsibilities: Provide Fraud Consulting to enhance and support the deployment of fraud prevention solution Lead/Per ... regional banks, and credit unions, Memento offers exceptional accuracy, rapid ROI, and unmatched business...
Memento.
Posted 65 days ago.
Homeaway – Austin, TX
management framework which includes complex algorithms, business rules, systems and operational processes to ... Lead efforts to analyze and enhance our complex fraud-detection algorithms. Manage a team of Regional...
HomeAway.
Posted 33 days ago.
Endo Pharmaceuticals – Austin, TX
Corporate Compliance and Business Practices to join our Corporate Compliance and Business Practices team supporting ... compliance status reports to business partners, the Corporate Compliance Leadership Team and the SVP, Corporate...
Talent Exchange.
Posted 73 days ago.
Key Resource Group – Buffalo, NY
Buffalo healthcare organization is searching for a Corporate Compliance Officer to join their team. In addition to ... Qualified candidates will have 5+ years corporate compliance experience, an Associates or Bachelors degree in business a...
Key Resource Group, LLC.
Posted 26 days ago.
eBay – Salt Lake City, UT
Business Title Trust Science Business Rules Analyst Requisition No. 59270BR Category Trust & Safety / Fraud / Risk ... moderate complexity projects including collaboration with business unit and product management * Innovates in creating...
eBay.
Posted 8 days ago.
Amazon – Seattle, WA
latest in data mining, predictive modeling, and web anti-fraud techniques. You should be someone who wants to build ... based on the dataDevelop metrics to drive key business decisionsCreate and optimize highly scalable...
JobCrank.com.
Posted 14 hours ago.
HSBC – Tigard, OR
Officer or Internal Administrative Security Officer. -PFS Business Intelligence - provides on-going business ... -Security & Fraud Risk -Fraud Claims and Recoveries - Provides reporting (MIS) and analysis related to Fraud Claims and...
HSBC.
Posted 9 days ago.
Shaw Group – Baton Rouge, LA
audits (Federal, State Agency, and Legislative); Potential fraud investigations; and Responses to Freedom of ... support Qualifications/Competencies/Experience: The Anti Fraud Waste and Abuse Manager should have three (3) to five...
The Shaw Group Inc..
Posted 26 days ago.
Aerotek Professional Services – Foster City, CA
for several large systems and reporting projects. - Lead business requirements generation for the implementation of a ... of reporting and analysis capabilities focused on fraud, profitability, sales and sales productivity,...
Aerotek Professional Services.
Posted 9 days ago.
JPMorgan Chase – Columbus, OH
Business Banking, Mortgage Banking, Student/Auto Finance, Corporate Risk Management and other groups, including Legal, ... project, and/or business management involving complex business and delivery, plus: Strong knowledge of Chase...
WomensCareerChannel.com.
Posted 17 days ago.
Avid Technical Resources – Boston, MA
and detect scenarios of fraud. Recognize key drivers, business and technical activities in the client environment ... data, and technology, fraud detection technology, fraud risk management and internal controls, fraud...
BullhornReach.com.
Posted 23 days ago.
General Motors – Detroit, MI
6-Senior Corporate Auditor-FIN0002741 Responsible for Auditing the Treasury and Asset Management businesses of the firm. ... of appropriate business aspects, risks, potential fraud, performance requirements and control processes and...
General Motors.
Posted 120 days ago.
Visa – Foster City, CA
payments network. Visa is seeking a Business Leader, Global Fraud Risk Products to drive the development of new products ... long-term strategic business development plans for Visas fraud risk products * Work cross-functionally to drive...
Visa.
Posted 37 days ago.
Financial Industry Regulatory Authority – Rockville, MD
Education/Experience Requirements: * Bachelor's degree or equivalent in finance, corporate law, business, economics or e ... 4 years of management experience in corporate actions, AML/fraud investigation or a compliance setting. Knowledge of...
Financial Industry Regulatory Authority, Inc..
Posted 88 days ago.
Garrison & Sisson – Washington, DC
the business. Appropriate candidates will be either 1) a corporate lawyer from an AMLAW Top 100 firm with a ... *Rare opportunity to serve as a biotech industry generalist and be a valued business partner/strategic counselor...
lawjobs.com.
Posted 105 days ago.
Directv – Los Angeles, CA
Business Analyst will perform following duties: * The IT Business Analyst is responsible for facilitating the ... Qualifications * Bachelor degree, 4+ years of work experience as Business Analyst in IT consulting or related business/i...
DirecTV.
Posted 16 days ago.
Sales Search – Pittsburgh, PA
use. The Business Development Director position will ensure business growth by achieving defined sales goals in ... Internal relationships: The Business Development Team Salary: Salary plus High Commission of new business gross during t...
Sales Gravy.
Posted 9 days ago.
Shutterstock – New York, NY
We are looking for Risk Analyst / Fraud Prevention Associates to help identify and prevent fraudulent activity in order ... parties while monitoring various queues as part of the fraud detection processes. Fulfills customer and business...
Shutterstock.
Posted 51 days ago.
Groupon – Chicago, IL
with designers, developers and others across the business to invent features and experiences that make ... compliance. They will also identify and eliminate potential fraud including circumvention of deal and promotional...
Groupon.
Posted 123 days ago.
Ernst & Young – New York, NY
Job Title: Assurance Senior Manager-Japanese Business Services Profession: Accounting/Finance -> Auditing Assurance Seni ... Identify/finalize audit scope Audit Planning: Identify fraud risk factors Industry: Accounting/Auditing...
Jobfox.
Posted 2 days ago.
HSBC – Mettawa, IL
Security/Risk administrators, depending on the needs of the business unit. Management of Risk - Ensure compliance, ... Knowledge of encryption, access management, malware, fraud, privacy, GLBA, ISO 27001, 27002, Cobit, NIST Strong...
WomensCareerChannel.com.
Posted 5 days ago.
Shaw Group – Baton Rouge, LA
Responsibilities: The Anti Fraud Waste and Abuse Analyst 3 may serve a managerial role within the functional area and/or ... audits (Federal, State Agency, and Legislative); Potential fraud investigations; and Responses to Freedom of...
The Shaw Group Inc..
Posted 26 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