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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
and
119 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
Argo Data – Richardson, TX
product line management on products such as referrals, fraud/customer identification, cross-selling/offer ... * Accountable for corporate strategy behind conveying product/service value to the marketplace * Managing the entire pro...
PostJobFree.
Posted 5 days ago.
SunTrust – Richmond, VA
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.Minimum Requirements: 4 years...
JobCrank.com.
Posted 6 days ago.
HSN – Saint 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...
CareerBuilder.
Posted 5 days ago.
HSBC Holdings – America, IL
solutions. Duties and Responsibilities: * Through use of fraud monitoring software, this position is responsible for ... guidance to branch personnel and assisting staff within Corporate Security. Qualifications * Minimum one year...
HSBC Holdings plc.
Posted 10 days ago.
JPMorgan Chase – Wilmington, DE
has six lines of business: Asset Management Card Services Commercial Banking Investment Bank Consumer and Business Servi ... Previous experience in transactional fraud and/or credit card risk fields is preferred...
WomensCareerChannel.com.
Posted 2 days ago.
Chase – Elgin, IL
dedicated to stopping fraud and identity theft. As a Fraud Prevention Analyst, you will be responsible for ... Prior Fraud department experience is a plus Education in Business/Communications/Criminal Justice is a plus Ability...
Snagajob.
Posted 8 days ago.
JPMorgan Chase – Elgin, IL
investment banking, financial services for consumers, small-business and commercial banking, financial transaction ... modifications, conduct quality reviews, and monitor daily business. * Interact directly with partners and groups...
JPMorgan Chase.
Posted 6 days ago.
Fannie Mae – Dallas, TX
concerning criminal and/or civil investigations, fraud, proprietary properties, or computer crimes. * Act as ... types of investigations; adept at identifying salient fraud issues and bringing investigations to closure; skilled...
Fannie Mae.
Posted 10 days ago.
JPMorgan Chase – Elgin, IL
has six lines of business: Asset Management Card Services Commercial Banking Investment Bank Consumer and Business Servi ... Fraud Loss Type teams with a focus on improving Fraud losses for the loss type Ensures assigned area is...
AMightyRiver.com.
Posted 4 days ago.
ING Direct – Minnesota
new account screening ~ Review fraud referrals from all business units ~ Run and review pro-active risk reports ~ ... ~ 1+ yrs of related work experience in fraud, fraud analysis, investigations, or Risk Management preferred...
ING DIRECT.
Posted 9 days ago.
JPMorgan Chase – Columbus, OH
fraud prevention analyses Strategy design for consumer and business banking segments. Development and refinement of new ... Model development Outsort optimization and prioritization Business case development Design and implement front-end...
WomensCareerChannel.com.
Posted 4 days ago.
Fifth Third Bank – Cincinnati, OH
Fraud Business Analyst II GENERAL FUNCTION: Responsible for leading the development, enhancement, and implementation of ... are identified. * Partners with Lines of Business and corporate partners to effect change and promote awareness...
Jobirn.
Posted 7 days ago.
American International Group – Charlotte, NC
for a Senior Insurance Fraud Investigator within its Fraud Investigative Division. As a Senior Fraud ... create, and complete fraud training for various lines of business supported by Chartis. Position Requirements o...
American International Group.
Posted 10 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 1 day ago.
Sony – San Diego, CA
The Senior Fraud Specialist will work on various fraud and compliance issues where analysis of situations or ... as described above.
Experience in Loss Prevention, Fraud, and/or Retail Inventory is preferred
A general...
Talent Exchange.
Posted 2 days ago.
Probe Information Services – California
unwarranted benefits and successfully fighting insurance fraud including claimant, premium and provider fraud (80% ... Services, Inc. is a high-level investigation, anti-fraud and compliance firm conducting business throughout the...
Workforce50.com.
Posted 6 days ago.
JPMorgan Chase – Elgin, IL
dedicated to stopping fraud and identity theft. As a Fraud Prevention Analyst, you will be responsible for ... Prior Fraud department experience is a plus * Education in Business/Communications/Criminal Justice is a plus * Ability...
JPMorgan Chase.
Posted 10 days ago.
JPMorgan Chase – San Antonio, TX
officers and other representatives from various lines of business, and outside financial institutions. Your daily ... actions on suspect items to branch personnel, customers, Fraud Hotline and * Corporate Security as necessary *...
JPMorgan Chase.
Posted 10 days ago.
Chase – Elgin, IL
investment banking, financial services for consumers, small-business and commercial banking, financial transaction ... modifications, conduct quality reviews, and monitor daily business. Interact directly with partners and groups within...
CareerBuilder.
Posted 5 days ago.
JPMorgan Chase – Elgin, IL
has six lines of business: Asset Management Card Services Commercial Banking Investment Bank Consumer and Business Servi ... plus. Fraud experience a plus PREFERRED EXPERIENCE: 2 years Fraud experience 2 years Supervisory experience Previous...
AMightyRiver.com.
Posted 11 days ago.
JPMorgan Chase – Elgin, IL
investment banking, financial services for consumers, small-business and commercial banking, financial transaction ... has six lines of business: Asset Management Card Services Commercial Banking Investment Bank Consumer and Business Servi...
AMightyRiver.com.
Posted 11 days ago.
AIG – Charlotte, NC
for a Senior Insurance Fraud Investigator within its Fraud Investigative Division. As a Senior Fraud ... related activities. o Identify, create, and complete fraud training for various lines of business supported by...
InsuranceJobs.com.
Posted 14 days ago.
Chase – Wilmington, DE
has six lines of business: Asset Management Card Services Commercial Banking Investment Bank Consumer and Business Servi ... Previous experience in transactional fraud and/or credit card risk fields is preferred...
iHispano.com.
Posted 1 day ago.
US Bank – Fargo, ND
and procedures. Actively participates in any required corporate and business line training in these areas. Follows account opening procedures and understands and follows internal suspicious activity referral requirements and processes, as...
Snagajob.
Posted 14 days ago.
UnitedHealth Group – Minnetonka, MN
ensure the security of physical, human and intellectual corporate assets through the application of countermeasures ... in this function are specific to security at the Corporate level, ensuring protection and monitoring of...
UnitedHealth Group.
Posted 6 hours 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