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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
1,175 news
and
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
UnitedHealth Group – Hartford, CT
Fraud Waste and Abuse program. In collaboration with C&S Business Partners, Health Plan program managers and Vendors, ... big-picture concerns with day-to-day activities. * Links business operations and business plans to that of broader...
UnitedHealth Group.
Posted 6 days ago.
Advantage Talent – New York, NY
- you'll be impressed! Fraud / Investigations Audit Specialists Job Description: The Fraud / Investigations Audit Specia ... Experience in compliance and/or fraud investigations preferred...
Advantage Talent, Inc..
Posted 7 days ago.
Citi – New York
standards affecting commercial fraud. * Ability to optimize business needs relating to minimizing fraud losses, ... to treasury services ( including ACH debit and credit fraud), fraud involving wire transfers, fraud involving...
Citi.
Posted 10 days ago.
Target Brands – Minneapolis, MN
Requirements - BS/BA 4-year college degree or equivalent experience - Two plus years business operations or project mana ... Nearest Major Market: Minneapolis Job Segments: Claims, Fraud Prevention, Insurance, Insurance Fraud, Project...
Target Brands, Inc.
Posted 10 days ago.
Verizon – Irving, TX
Provide recommendations to internal and external business partners for fraud / abuse control enhancements * Works well u ... of supplier chain, supplier and vendor based general business practices OR fraud/security investigation...
Verizon.
Posted 18 days ago.
HSN – St Petersburg, FL
assets and the business related to security, safety and fraud. * Provide and implement clear, consistent corporate ... and credit experience in multi channel or complex business models * 7-10 years of business experience in...
HSN.
Posted 139 days ago.
Capital One – Glen Allen, VA
of the fraud call center to handle real time teller fraud and customer care for victims. - Accountable for ... - Develop and communicate business performance through accurate metric reporting and identification of fraud risk trends...
Capital One.
Posted 27 days ago.
HP – Camp Hill, PA
to a staff to identify and research issues of potential fraud, waste and abuse. Primary responsibilities include ... * Applies advanced subject matter knowledge to manage staff activities in solving common and complex business/technical...
HP.
Posted 11 days ago.
Discover Financial Services – Riverwoods, IL
leadership through fact-based presentations that align with business goals. Displays high attention to detail ... candidate will have proven performance as it relates to Fraud Prevention and Compliance Management. Work experience...
Discover Financial Services.
Posted 9 days ago.
Dollar Tree – Chesapeake, VA
risk identified through the monitoring of our automated fraud screening application and conduct additional research ... as assigned. QualificationsMinimum of 2 - 5 years of Fraud related work experience (E-Commerce experience...
Dollar Tree, Inc.
Posted 11 hours ago.
Corporate Brokers – Newark, DE
client, a leader in the banking industry is looking for a Fraud Analyst. The dudties include: -Reviewing and ... Fraud experience - specificially with retail and/or credit card fraud 2...
Corporate Brokers, LLC.
Posted 94 days ago.
Bank of Hawaii – Hawaii
This position will interact with various business units, corporate security and risk partners to support the fraud ... Fraud Detection Investigates incoming CheckCard disputes in detecting fraud, identifying trends, patterns, and other pot...
Bank of Hawaii.
Posted 4 days ago.
Experian Information Solutions – Costa Mesa, CA
The company helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. ... for managing key commercial (business) authentication and fraud risk products within the Fraud and Identity Solutions...
Experian Information Solutions, Inc.
Posted 4 days ago.
Hasbro – Renton, WA
Performs daily fraud duties within a busy and dynamic Fraud Team; Duties include: Manual Review, investigation, ... May receive direction/coaching from Fraud Specialist level 2 or Fraud Analysts...
Hasbro.
Posted 4 days ago.
Alliance Data Systems – Columbus, OH
Job Title: Credit Card Fraud Operations Manager Job ID: 13884 Location: Columbus,OH, US Full/Part Time: Regular/Temporar ... Identifies and champions new initiatives as related to fraud prevention and analyzes business trends to minimize...
Alliance Data Systems.
Posted 5 days ago.
Branch Banking and Trust Company – Charlotte, NC
These transactions would include, but are not limited to, ATM/Debit Card, Business Check card, checks, ACH items and dra ... 5. Communicate with branches, Deposit Access Products and Corporate Investigations on suspect activity, recurring...
Branch Banking and Trust Company.
Posted 6 days ago.
JPMorgan Chase – Texas
The Consumer Banking Fraud Hotline provides general fraud assistance to bankers for suspicious transactions, ... Fraud Hotline is the initial point of contact for all check fraud questions. * Manage, coordinate and direct the daily...
JP Morgan Chase.
Posted 7 days ago.
PSCU – 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.
Posted 17 days ago.
Northrop Grumman – Woodlawn, MD
with customers and the IT organization in developing business and functional requirements and performing analysis ... and CMS fraud detection and prevention solutions. Certified Fraud Examiner (CFE) or Accredited Health Care Fraud...
Northrop Grumman.
Posted 6 days ago.
MoneyGram International – Minneapolis, MN
off-the-shelf integration, technical infrastructure, business and operational development. Demonstrated ability ... relationships with external vendors/service providers * Business Presentations: Experience and demonstrated...
MoneyGram International.
Posted 20 days ago.
Target – Minneapolis, MN
Senior Project Specialist-Fraud Prevention(Job Number: FIN0003RK) JOIN US AS A SENIOR PROJECT SPECIALIST, FRAUD ... Requirements - BS/BA 4-year college degree or equivalent experience - Two plus years business operations or project mana...
Target.
Posted 10 days ago.
HP Careers – Camp Hill, PA
-Applies advanced subject matter knowledge to manage staff activities in solving common and complex business/technical i ... improvements and recommends changes in alignment with business tactics and strategy for area of responsibility.
HP Careers.
Posted 25 days ago.
General Dynamics Information Technology – Towson, MD
Business Owner, Fraud Waste and Abuse Products in Towson, Maryland As a trusted systems integrator for more than 50 ... with understanding of the claims adjudication process, fraud investigation and the supervisory/management...
General Dynamics Information Technology, Inc.
Posted 19 hours ago.
Experian – Costa Mesa, CA
The company helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. ... for managing key commercial (business) authentication and fraud risk products within the Fraud and Identity Solutions...
Experian.
Posted 49 days ago.
Bank of the West – Omaha, NE
Administers/monitors the fraud policy and procedures for the business line ... Fraud Committee on new trends or issues Advises the Card Business Manager on the fraud impacts of any decisions taken...
Bank of the West.
Posted 47 days ago.
Most Active Articles in this Topic
Five Bitter Truths about Social Media
Social media frauds include the deployment of cheap workers by social media agencies and brand...
ramanmedianetwork.com. Added on April 19, 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
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
Corporate Bribery War Has Hits and a Few Misses
The Justice Department is waging an aggressive â and controversial â campaign against bribery...
New York Times. Added on March 11, 2012