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CORPORATE FRAUD

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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 and 119 blog items. Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from like-minded professionals.

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Corporate Fraud: JOBS

FAS AFT General Referral - EA

Deloitte – Houston, TX

Financial Advisory Services LLP advises clients on managing business controversy and conflict, executing deals, and ... Our Legal Business Consulting professionals understand the unique challenges corporate law departments face and can assi...

Deloitte. Posted 7 days ago.

Supplier Group Manager SVP

Citi – New York

to policies and communication of policy changes from corporate steering committees Qualifications * Ability to ... and facilitation skills * Experience in translating business requirements in to operational process, both...

Citi. Posted 10 days ago.

Part Time SIU Investigator/Manager

Veracity Research Company Investigations – Honolulu, HI

mileage reimbursement, and allowance for non-reimbursed business expenses. Medical, dental, vision, and disability ... at VRC, depending upon position and classification. Our business model supports continued growth, and additional...

Get Private Investigator Jobs. Posted 4 days ago.

Area Operations Director

Citi – Boston, MA

and timeliness of service delivery, customer satisfaction, business financials, customer attrition) to identify ... * Strong financial/business acumen. * Superior organizational...

Citi. Posted 9 days ago.

Area Operations Director New York City

Citi – New York, NY

and timeliness of service delivery, customer satisfaction, business financials, customer attrition) to identify ... * Strong financial/business acumen. * Superior organizational...

Citi. Posted 9 days ago.

Strategic Account Executive

Experian – Herndon, VA

The company helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. Experian also helps individuals to check their credit report and credit score ... Demonstrated business acumen...

Experian. Posted 3 days ago.

Director - Governance, Risk and Compliance Investigations

Cisco Systems – San Jose, CA

understanding of legal considerations in conducting corporate investigations, including, but not limited to, ... Ciscos business model; g) Staying current on the trends in Corporate Governance, both internationally and in the USA.

National Black MBA Association, Inc. Posted 6 days ago.

Lead Java Developer (IRS Project)

Comtech – Hyattsville, MD

and highly scalable J2EE application that integrates with Business Rules Engine and Analytics tools. (80%) Lead ... Rules Management System, SAS Fraud Detection framework, Business Objects Enterprise for reports and queries. The...

Dice. Posted 6 days ago.

DE Mortgage Underwriter

Bank of America – Maitland, FL

Able to clearly communicate FHA/VA, corporate, and investor guidelines to customers, loan processors, and sales associat ... loans. Has thorough knowledge of complex personal and business financial analysis and expertise in tax return and...

Bank of America. Posted 9 days ago.

Risk Manager 2

U.S. Bancorp – Minneapolis, MN

Preferred Skills/Experience - Undergraduate degree in business or business-related discipline - Advanced degree or profe ... Job Risk Management / Fraud Prevention Primary Location Minnesota-MN-Minneapolis Shift 1st - Daytime Average Hours Per W...

U.S. Bancorp. Posted 12 days ago.

Customer Service Rep. T&O (Part Time Position)

BMO Harris Bank – Lombard, IL

of FirstPrinciples, Our Code of Business Conduct and Ethics Corporate Policy, as well as all applicable legislation, ... policy for the prevention of loss due to such things as fraud or defalcation. C. Business Performance Management ?...

BMO Harris Bank. Posted 2 days ago.

Internal Auditor - (TT26878)

Cricket Communications – San Diego, CA

Perform operational and financial audits of the Company's business practices focusing on: Reliability/integrity of finan ... mechanics of detected fraud and to develop controls for fraud prevention. Maintains the highest standards, both...

Cricket Communications. Posted 9 days ago.

Lead Analyst - Enhanced Authentication

GE – Glen Allen, VA

Job Number 1497654 Business GE Corporate Business Segment Corporate Initiatives Group About Us At GE, ensuring the ... will partner with Security Architects, Fraud Analysts and Business leads to implement technology and security...

GE. Posted 3 days ago.

Internal Audit Senior Consultant

Deloitte Development – Honolulu, HI

("Deloitte & Touche's") Audit and Enterprise Risk Services business has a risk-based approach, experienced ... Fraud and Security Reviews Loaned Staff In today's corporate governance environment, management and boards rely...

Deloitte Development LLC. Posted 5 days ago.

Legal & Compliance Sales, Gas& Oil Vertical

Search Consultants – Houston, TX

and M&A transactions, and internal and external fraud concerns. Responsibilities & Qualifications Use ... verticals and markets. Participation in international business transactions in a legal, finance or other advisory...

BullhornReach.com. Posted 5 days ago.

Internal Auditor

Vail Resorts – Colorado

Title: Internal Auditor Location: Colorado-Broomfield (Corporate Headquarters) This Position Can Sit in Broomfield OR ... for all operations of Vail Resorts. They may also assist in fraud investigations. Senior Internal Auditors are...

Vail Resorts. Posted 12 days ago.

Underwriter

Morgan Stanley – New York

that provides a limitless proprietary source of inbound business. If you have a passion for the mortgage business ... irrevocable, trust, property in corporate entities Advanced knowledge/experience of self-employed income analysis a MUST...

Morgan Stanley. Posted 12 days ago.

Wisconsin Licensed Insurance Professional Wanted

Harvard Risk Management – Wisconsin

Texas which specializes in risk management consulting, corporate compliance, and the marketing of quality employee ... its subsidiary, Harvard Insurance Group (HIG) through its business partners Harvard Risk Management Corporation offers...

BullhornReach.com. Posted 8 days ago.

Director of Security

Houston, TX

Oversees fraud investigations. Ensures that information is gathered and analyzed in accordance with established ... 3. Assumes responsibility for establishing effective business relations with members, law enforcement, courts,...

NewYorkRecruiter.com. Posted 1 day ago.

ETL Developer

Experian Consumer Direct – Costa Mesa, CA

The company helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. ... of logical and physical data models B2C ecommerce business. Configure and tune ETL infrastructure to optimize...

Experian Consumer Direct. Posted 10 days ago.

Web Solutions Architect

Experian Consumer Direct – Costa Mesa, CA

The company helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. ... Strong relationships are an essential component of our business. We are committed to excellence, and each employee...

Experian Consumer Direct. Posted 10 days ago.

Consulting - Manager - Forensic/Litigation Support

RSM McGladrey – Irvine, CA

fraud, fidelity claims, claw back litigation, construction fraud, Ponzi schemes, health care fraud, fraudulent ... Corporate Finance: Accounting Corporate Finance: Business performance Corporate Finance: Fraud...

Jobfox. Posted 19 days ago.

Enhanced Due Diligence Analyst

First Niagara Financial Group – Buffalo, NY

* Strong written and verbal communication skills. * Strong corporate work ethics (timely, respectful, and considerate ... and contact with other investigative entities (e.g, fraud) and Branch Officers within the institution in...

First Niagara Financial Group. Posted 2 days ago.

Director, Compliance and Data Analytics

MedStar Health – Columbia, MD

operational activities managed by the Office of Corporate Business Integrity relating to compliance with federal and ... Engages and collaborates extensively with business owners (including physicians and other clinical staff) in corporate a...

CareerBuilder. Posted 8 days ago.

Internal Auditor: Finance

Wyndham Hotels and Resorts – America, IL

high risk / impact threats. Document findings, identify business risks, and propose recommendations to mitigate ... to obtain Passport Qualifications * Bachelor's degree in Business Administration, Accounting or related field *...

Wyndham International. Posted 3 days ago.