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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
Research In Motion – New York
The Manager, Payment Standards and Fraud will foster collaborative working relationships with Payments Management, Fraud ... and minimization practices * Managing the Payments, Fraud Resolution and Compliance teams Qualifications...
Research In Motion.
Posted 21 days ago.
Union Bank – San Diego, CA
recognizing changing patterns and techniques utilized by fraud perpetrators. Qualifications * Typically requires 2 + ... workforce to create opportunities for our people and our business. EOE. M/F/D/V Job : Loss Prevention / Risk...
Union Bank.
Posted 10 days ago.
Adecco – Los Angeles, CA
for people to work. Adecco has immediate opportunities for Fraud Analyst positions with this global leader. Positions ... are located in Los Angeles, CA.Position DetailsPosition: Fraud AnalystLocation: Los Angeles, CAFull-time Hours:...
Adecco.
Posted 8 days ago.
Computer Sciences Corporation (CSC) – Falls Church, VA
courseware that covers industry-specific topics (Business). Develops required work products for the business ... business or industry specialty areas Skills in adapting business process solutions from one industry segment to...
Dice.
Posted 35 days ago.
Robert Half Management Resources – Coral Gables, FL
deliver services in accounting/finance, and participate in business development activities on strategic priority ... business and industry trends relevant to the client's business. Demonstrate in-depth technical capabilities and...
FINS.com.
Posted 6 days ago.
Omni Hotels – Irving, TX
Job Title: Corporate Director of Internal Audit Profession: Accounting/Finance -> Auditing Corporate Director of Interna ... business transaction cycles Audit Engagement Type: Primary corporate functions Audit Planning: Prioritize risk/control...
Jobfox.
Posted 22 days ago.
Saudi Aramco – Houston, TX
and preparing professional reports of investigations to corporate management. Collection of evidence, preservation ... improprieties. Saudi Aramcos Industrial Relations (IR) Business line is dedicated to building, maintaining and...
Saudi Aramco.
Posted 59 days ago.
KPMG – New York, NY
Job Title: Senior Associate Corporate Intelligence Job Profession: Government Contracts Administration/Intel -> Intel Se ... in business processes and technology systems that support business objectives, and provide them with the information...
Jobfox.
Posted 99 days ago.
Endo Pharmaceuticals – Chadds Ford, PA
-> Clinical Development Professionals Corporate Compliance & Business Practices Manager - ... business strategies, we are currently seeking a Manager Corporate Compliance and Business Practices - Aggregate...
Jobfox.
Posted 6 hours ago.
International Public Accounting Firm – New York, NY
Litigation & Fraud Investigation Director. The Litigation & Fraud Investigation Director is responsible for developing a ... as an expert witness. Prior experience in evaluating and developing financial risks and conducting fraud...
TheLadders.com.
Posted 24 days ago.
Intuit – San Diego, CA
security professionals to: Configure and monitor fraud detection/prevention systems Design fraud ... data Provide relevant fraud training to team members and business units Identify, analyze, remediate, and report on...
Intuit.
Posted 10 days ago.
Tiaa – Charlotte, NC
enterprise level Fraud Risk Assessment, to detect fraud in business units, with detection activities and processes ... and executing comprehensive fraud prevention and fraud detection programs in large commercial organizations...
Doostang.
Posted 13 days ago.
UTC Corporate – Farmington, CT
and alert them of potential fraud within their respective business units. We are looking for a Certified Fraud ... to evaluate risk and potential fraud instances within the business units. Research specific accounting and auditing...
Job.com.
Posted 2 days ago.
Amazon – Seattle, WA
Job Description Amazon.com's fraud prevention team is involved in a technological arms race: sophisticated criminals ... Posted Date: 1/16/2012 Company: Amazon Corporate LLC Algorithms, Architecture, BASIC, C, Computer, Development, En...
Dice.
Posted 23 days ago.
Citigroup – Jacksonville, FL
fraud losses. Assist with client segmentation and specific fraud detection efforts within segments. Possesses strong ... Qualifications: Bachelor's degree - preferred Bankcard fraud management or fraud investigations experience Knowledge/exp...
FINS.com.
Posted 54 days ago.
JPMorgan Chase – Wilmington, DE
Job Title: Operations/Risk Officer - Corporate Internet Group Profession: Banking -> Commercial/Corporate Banking Servic ... Banking -> Commercial/Corporate Banking Services Business Unit: Risk management Risk Management Types: Fraud...
Jobfox.
Posted 126 days ago.
Top Tier Cpa Firm – New York, NY
information marketplace. In this role, the Litigation and Fraud Investigation Associate - Data Analytics will work in ... must have the following: Bachelors degree in accounting, business, computer sciences or finance preferred. CPA...
TheLadders.com.
Posted 24 days ago.
Robert Half Finance & Accounting – Alpharetta, GA
Other responsibilities include: Providing the strategic fraud prevention direction and effectively managing the ... fraud detection/control strategies designed to mitigate fraud loss while simultaneously minimizing negative customer...
FINS.com.
Posted 48 days ago.
ING Direct – Wilmington, DE
Job Title: Fraud Prevention Analyst Profession: Customer Support/Call Center Operations -> Account/Customer Support Frau ... in the business of selling financial products: we're in the business of selling a mindset. One that says that Saving...
Jobfox.
Posted 6 hours ago.
Sony Electronics – San Diego, CA
shipments to assure quality and accuracy. The Senior Fraud Specialist will work on various fraud and compliance ... * Experience in Loss Prevention, Fraud, and/or Retail Inventory is preferred * A general working knowledge of corporate...
Sony Electronics Inc..
Posted 3 days ago.
SunTrust Banks – Virginia
When applicable, position will file suspicious activity reports and work with STB Corporate Security and/or law enforcem ... fraud awareness and educate staff on methods for using fraud investigation tools. Qualifications Minimum...
SunTrust Banks.
Posted 7 days ago.
Citi – New York
methods, detection tools and techniques) for tie-back to corporate fraud and related compliance and control policies ... - A seasoned professional with prior experience of managing or working across business/product lines...
Citi.
Posted 7 days ago.
HP – Miramar, FL
Solutions to identify and research issues of potential fraud, waste and abuse. Primary responsibilities include ... forecasts to HP Services (HPS) management 3. Manages business development Identifies and develops new...
HP.
Posted 11 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 7 days ago.
Dr Pepper Snapple Group – Plano, TX
strategic guidance across the organization. Assess business risks across the organization, and communicate ... and/or fraud. Develop solutions to identify emerging fraud trends. Estimate the potential financial consequences...
Dr Pepper Snapple Group.
Posted 8 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