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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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Corporate Fraud: JOBS
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 4 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 2 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 4 days ago.
Davis Search – Atlanta, GA
Our client, a global provider of information systems to the financial industry, is seeking to hire a corporate/transacti ... fraud issues and work very closely with other attorneys and business management in the business group. General merger...
lawjobs.com.
Posted 3 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 4 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 1 day 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 13 hours ago.
Genentech – San Francisco, CA
with a focus on FDA labeling and promotional matters, fraud and abuse laws, product liability, and other legal and ... and ability to deliver sound, clear legal advice in a business setting. Good judgment and excellent writing,...
Genentech, Inc..
Posted 9 days ago.
Meijer – Grand Rapids, MI
operation! Our Loss Prevention team is responsible for corporate security, fraud investigation, fire prevention, ... a Fraud Risk Assessment, which will be conducted for this business unit Understanding of the distribution and...
Meijer.
Posted 2 days ago.
UnitedHealth Group – Utah
leader within the company * Bachelor's Degree in in Business/Management, Operations Research, Mathematics, or a ... Leader for healthcare software * Working knowledge, Anti-Fraud, Subrogation, Coordination of Benefits systems *...
UnitedHealth Group.
Posted 13 hours ago.
Fannie Mae – Lake Dallas, TX
concerning criminal and/or civil investigations, fraud, proprietary properties, or computer crimes.Act as ... agencies to achieve maximum results that support business efforts.Oversee vendor services. Serve as the firms...
JobCrank.com.
Posted 21 days ago.
Mutual of Omaha – Omaha, NE
of cases involving fraud, embezzlement, theft or other business irregularities that threaten corporate assets. ... concerning the development of major issues involving fraud and business irregularities which could result in loss...
Mutual of Omaha.
Posted 9 hours ago.
Techrp – Foster City, CA
# 4576-Business Analyst (Fraud and Payment)-Foster City, CA-6 Months with Possible Hire(01/22/2012 to 07/01/2012) Descri ... functions: (a) supporting payment operations and (b) fraud and business analysis. (a) Payment operations: You are...
TechRP.
Posted 9 days ago.
Walmart – Brisbane, CA
eCommerce and appropriate corporate administrative and business unit functions. Responsible for overall planning, ... and organization change enforcement in a rapid growth corporate/non-corporate environment An acknowledged thought...
RetailJobsWeb.com.
Posted 6 days ago.
Target – Minneapolis, MN
Coaching Spec Fraud Prevention - 2nd Shift & Mid Shift(Job Number: FIN0002Z1) JOIN US AS A COACHING SPECIALIST-FRAUD ... loyalty. - Support the initiative of developing and sharing business intelligence through accurate documentation and...
Target.
Posted 20 hours ago.
Fannie Mae – Lake Dallas, TX
or appearance of conduct violating laws, regulations, or corporate standards. Interpret documents and provide ... concerning criminal and/or civil investigations, fraud, proprietary properties, or computer crimes.Act as...
JobCrank.com.
Posted 21 days ago.
Fannie Mae – Lake Dallas, TX
how it conducts its business.Develop procedures or business processes that are compliant and instruct managers ... to staff in regulatory requirements. Follow up with business unit management andstaff regarding corporate...
JobCrank.com.
Posted 21 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.
Nike – Headquarters, ID
be proficient with Excel, Outlook, Word. * Professional business demeanor (demonstrates patience, integrity and the ... constantly evolving game. * Minimum 2 years experience in Fraud, Customer Service, Loss Prevention, Security...
Nike.
Posted 8 days ago.
Argo Data – Richardson, TX
Business Analyst - Fraud Description: ARGO is the leading software provider of solutions for the financial services ... primary focus is to analyze business needs and translate business requirements and programming specifications in a...
PostJobFree.
Posted 5 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.
Target.com – Minneapolis, MN
Number: FIN0002Z1) JOIN US AS A COACHING SPECIALIST-FRAUD PREVENTION About This Opportunity The Primary function ... Business Intelligence, Call Center, Customer Service, Fraud Prevention, Insurance, Insurance Fraud, Night,...
Target.com.
Posted 6 days ago.
IBM – New York
& selling BAO opportunities that lead with Global Business Services offerings or solutions. In addition, the ... solutions. Demonstrating expert sales, organizational, business & professional skills, the BAO Associate Partner...
IBM.
Posted 6 days ago.
Genentech – California
Job ID:00389589 Corporate Counsel/Sr. Corporate CounselSouth San Francisco, California Job facts Job function Legal ... and ability to deliver sound, clear legal advice in a business setting. Good judgment and excellent writing,...
Genentech.
Posted 8 days ago.
American Express – Salt Lake City, UT
The Fraud Customer Care Professional (CCP) is responsible for utilizing fraud management techniques to identify possible ... for investigating allegations of fraud, counseling fraud victims and/or possible fraud victims, performing...
American Express.
Posted 3 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