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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
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...
JP Morgan Chase.
Posted 17 days ago.
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...
Snagajob.
Posted 18 days ago.
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...
Snagajob.
Posted 18 days ago.
Endo Pharmaceuticals – Chadds Ford, PA
business strategies, we are currently seeking a Manager Corporate Compliance and Business Practices Aggregate Spend ... Compliance Operations,the Manager Corporate Compliance and Business Practices Aggregate Spend and Compliance...
Endo Pharmaceuticals.
Posted 6 days ago.
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 Ensuring...
iHispano.com.
Posted 12 days ago.
Chartis – 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...
CareerBuilder.
Posted 16 days ago.
GM – 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...
GM.
Posted 4 days ago.
General Motors – Detroit, MI
and effective working relationships; understanding the business; providing evaluations of the effectiveness of the ... of appropriate business aspects, risks, potential fraud, performance requirements and control processes and...
General Motors Corporation.
Posted 5 days ago.
MoneyGram International – Brooklyn Center, MN
including; identity theft, account take over, friendly fraud, and other potential risks. *Perform CSR duties as ... Integrity. (required) *Previous experience making real time fraud avoidance decisions related to phishing, payments and...
CareerBuilder.
Posted 16 days ago.
JPMorgan Chase – Elgin, IL
investment banking, financial services for consumers, small-business and commercial banking, financial transaction ... Fraud experience a plus Job:...
JPMorgan Chase.
Posted 20 days ago.
Chase – Elgin, IL
for a significant portion of Elgin Fraud Recovery. The Fraud Recovery Department partners with our customers to ... experience in a corporate operations environment. (Fraud, Collections, or Sales preferred) Proven ability to...
CareerBuilder.
Posted 16 days ago.
PNC – Philadelphia, PA
maintain PNCs reputation for technology excellence in both business applications and new innovations. Your area is ... skills will serve you well as you reconcile and summarize fraud losses and correspond about problem resolution on...
PNC.
Posted 1 day ago.
Mutual of Omaha Bank – Omaha, NE
of cases involving fraud, embezzlement, theft or other business irregularities that threaten corporate assets. ... the development of major issues involving fraud and business irregularities which could result in loss of...
Mutual of Omaha Bank.
Posted 5 days ago.
American Express – Itasca, IL
with comprehensive and cost-effective solutions to fraud. Fraud Analyst's essential duties and ... Job Segments: Credit, Criminal Justice, eCommerce, Finance, Fraud Prevention, Internet Research, Research, Sales,...
American Express.
Posted 2 days ago.
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...
CareerBuilder.
Posted 16 days ago.
Capital One – Mclean, VA
for suspicious activity and potential fraud. The Mortgage Fraud Group receives referrals of suspicious activity from ... concerns that there may be suspicious activity. If the Fraud Specialist and the Fraud Manager believe the concerns...
Capital One.
Posted 4 days ago.
Discover Financial Services – Houston, TX
the day-to-day fraud detection process. This includes fraud detection rules, queues, trainings, policies and ... and present results to management. Oversee the marked fraud business process to ensure systems are updated in a timely...
Discover Financial Services.
Posted 7 days ago.
Your Company – Newark, NJ
business primarily and lead investigations relating to fraud, conflict of interest, ethics, privacy, improper ... brokers. Knowledge of financial investigations, insurance fraud investigations and reporting requirements Please send...
BullhornReach.com.
Posted 5 days ago.
HP – Miramar, FL
subject matter knowledge to solve common and complex business issues within established guidelines and recommends ... Prepares and analyzes cost/business proposals and reports of findings; makes recommendations to management.
HP.
Posted 7 days ago.
EMC – Bedford, MA
visit www.RSA.com and www.EMC.com. As a Senior Investment & Business Associate within our Corporate Development group, ... Prior Corporate Development / M&A / private equity experience preferred...
EMC Corporation.
Posted 14 days ago.
Kelly Law Registry – Tampa, FL
Investigator in Tampa: Description: Triaging and analyzing fraud referrals; building and assigning cases to the ... including physical security, trademark infringement, and fraud incidents. Familiarity with various analytical...
JobCrank.com.
Posted 19 days ago.
American Express – Itasca, IL
Duties and Responsibilities: -Monitoring our automated fraud screening application -Maintain or exceed established ... -Strong customer service skills -Previous e-commerce fraud prevention or investigation experience a plus...
American Express.
Posted 6 days ago.
MoneyGram International – Dallas, TX
Assist with developing, enhancing and implementing anti-money laundering review/regulatory reporting, fraud monitoring a ... considerable knowledge of business practices throughout the business. Strong communications and interpersonal skills...
CareerBuilder.
Posted 20 days ago.
UnitedHealth Group – Golden Valley, MN
Primary Responsibilities: * Oversee triage activities for Fraud Analytics, including vetting of idea to include ... their business and to maximize their ROI and minimize their fraud risk exposure. * Develop reporting packages (written...
UnitedHealth Group.
Posted 3 days ago.
Capital One – Richmond, VA
Fraud Detection Rep II (USA)-710949 Description Conducts investigations to detect and prevent identity theft by ... Force Associate who is assigned to work groups based on business need. Responsibilities: - Verify customer identity...
Capital One.
Posted 4 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