Join Business Exchange
to access the most
relevant content for you,
filtered by like-minded
business professionals.
Learn more
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
1,824 news
and
320 blog
items.
Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from
like-minded professionals.
Most Active
post a job
Job listings related to this topic.
Corporate Fraud: JOBS
Citizens Financial Group – Boston, MA
related initiatives. Working closely with GRG Officers and Corporate Risk Management, establishes annual risk ... regulatory expertise and solutions, participates in corporate and/or cross-functional risk management...
www.job.com.
Posted 1 day ago.
KPMG – Houston, TX
through the detection, prevention and investigation of fraud and misconduct. Our Forensic professionals strive to ... the U.S. Generally Accepted Accounting Principles (GAAP), corporate filings or financial statements, or economic...
FinancialJobBank.com.
Posted 5 hours ago.
Cricket Communications – Denver, CO
Perform profitability improvement studies which assess the corporate strategies and tactical plans to identify ... mechanics of detected fraud and to develop controls for fraud prevention. Maintains the highest standards both...
www.job.com.
Posted 1 day ago.
Chevy Chase Bank – Laurel, MD
functions -Ensure compliance with Departmental and Corporate Polices -Compile and maintain department reports ... recovery process of loss producing loans with an outside fraud recovery firm -Participate in Customer Service...
www.beyond.com.
Posted 1 day ago.
Target – Ventura, CA
the protection of Target team members, physical assets and corporate facilities-and help make our Assets Protection ... Aggressively address all issues of safeness, theft and fraud to deliver a fast, fun and friendly experience for...
Target Corporation.
Posted 2 days ago.
JPMorgan Chase – Dallas, TX
investigations on abnormal merchant activity, potential fraud events, and associated risk exposure posed to our ... and external third parties.
Adheres to departmental and corporate policies to ensure guidelines are followed and...
JP Morgan Chase.
Posted 7 days ago.
Consulting Firm – Washington, DC
most significant challenges facing businesses today. This corporate investigations practice guides clients through a ... includes certified public accountants, certified fraud examiners, computer forensic technology experts, and...
Get Forensic Accounting Jobs.
Posted 3 days ago.
Target – New York
the protection of Target team members, physical assets and corporate facilities-and help make our Assets Protection ... as you
*
Utilize corporate systems and data to identify fraud and risk trends
*
Collaborate with corporate...
Target Corporation.
Posted 14 days ago.
New York, NY
communication skills.
Responsibilities:
* Manage E*Trade's fraud prevention, transaction monitoring & surveillance ... record as a manager with the ability to manage/execute a corporate product roadmap, prioritizing competing...
Kijiji.
Posted 5 days ago.
Comerica – Dallas, TX
ect/project management experience
* 4 years supervisory experience
* 2 years word processing and spread sheet software experience
Primary Location
: US-TX-Dallas
Job
: Risk/Audit/Fraud/Corporate Security
Schedule
: Full-time
Shift
:...
Comerica.
Posted 14 days ago.
J.P. Morgan Chase - Credit Risk Management/review, Card Services – Dallas, TX
investigations on abnormal merchant activity, potential fraud events, and associated risk exposure posed to our ... experience, preferably in a service or banking related environment. * Certified Fraud Examiner or equivalent...
CareerAdvocate.com.
Posted 3 days ago.
Amazon.com – Campbellsville, KY
of assets, avoidance of financial loss and prevention of fraud within assigned facilities, consistent with ... Certified Protection Professional (CPP)
* Certified Fraud Examiner (CFE)
* Six Sigma black belt...
Amazon.com.
Posted 3 days ago.
CyberSource – Mountain View, CA
to process e-payments in 190+ countries, manage payment fraud and mitigate security risk. Today, about 1 out of every 4 dollars transacted online in the U.S. is managed by CyberSource, as well as a growing global share. CyberSource...
Yahoo! HotJobs.
Posted 35 days ago.
Target – Pittsburgh, PA
the protection of Target team members, physical assets and corporate facilities-and help make our Assets Protection ... Aggressively address all issues of safeness, theft and fraud to deliver a fast, fun and friendly experience for...
Target Corporation.
Posted 6 days ago.
Tenet Healthcare – Lakewood, CA
Support Tenet's Compliance Department and the Company's Corporate Compliance Program;
Coordinate and prepare ... knowledge of Medicare and Medicaid reimbursement and fraud
and abuse laws.
Strong interpersonal and...
Tenet Healthcare Corporation.
Posted 7 days ago.
Fannie Mae – Dallas, TX
fraud. Make recommendations for new policies to minimize fraud and control other risks more effectively. Develop ... or integration effort within business unit or with other corporate departments. Qualifications : EDUCATION Bachelors...
AccountingJobsToday.com.
Posted 2 days ago.
Verisk Analytics – Jersey City, NJ
actuarial science, insurance coverages, fire protection, fraud prevention, catastrophe and weather risk, predictive ... recommendations Review, negotiate and draft contracts, corporate transactions and related documents Provide...
www.beyond.com.
Posted 1 day ago.
Insurance Services Office – Jersey City, NJ
actuarial science, insurance coverages, fire protection, fraud prevention, catastrophe and weather risk, predictive ... recommendations Review, negotiate and draft contracts, corporate transactions and related documents Provide...
www.beyond.com.
Posted 1 day ago.
Kaiser Permanente – California
Corporate Compliance Accountability: Consistently supports the precepts of Corporate compliance and Principles ... organization, acting with integrity, reporting observed fraud and abuse and complying with applicable state,...
AllHealthcareJobs.
Posted 9 hours ago.
Kaiser Permanente – Largo, MD
as needed. Consistently supports the precepts of Corporate Compliance and Principles of Responsibility by ... organization, acting with integrity, reporting observed fraud and abuse, and complying with applicable state,...
AllHealthcareJobs.
Posted 6 days ago.
State of Oregon – Salem, OR
in the State of Oregon. The Division of Finance and Corporate Securities' (DFCS), part of DCBS, mission is to ... services, products, and information for Oregonians; delivered in a safe, sound, equitable, and fraud-free...
The State of Oregon.
Posted 14 days ago.
Onewest Bank – Pasadena, CA
Policies and Procedures and the Enterprise Anti Fraud Program. Â Specific Job Duties ... Fraud Program â Ensure the Anti Fraud policies, procedures, practices, systems and tools used across the organization...
BankJobs.com.
Posted 6 days ago.
Amylin Pharmaceuticals – West Chester, OH
CPA and/or CFE certification strongly preferred.
The qualified candidate must have 2 years of pharmaceutical fraud and ... Director, develop, implement and oversee enforcement of corporate-wide corrective action.
Write, review, and edit...
CareersInPharmaceutical.com.
Posted 9 days ago.
Ramos – Orange, CA
operations through out Southern California for insurance fraud, corporate theft and fidelity investigations. Work hours are from 6am-3pm any day of the week. To be eligible, you must be available to work at least four days per week.
Working World.
Posted 202 days ago.
A Mid Tier Accounting and Consulting Firm – Houston, TX
professionals who are CPAs, licensed attorneys, certified fraud examiners, certified financial analysts, and those ... to interface comfortably and provide financial counsel to corporate senior management. Individuals must be a...
Netshare.
Posted 4 days ago.
Most Active Articles in this Topic
Does Wikileaks Support Corporate Whistleblowers?
For those who did not read my previous post about Wikileaks.org, here is an explanation of what...
auditjournal.wordpress.com. Added on November 5, 2009
Raju steals $1.6 bn from Satyam - Why corporate fraud is an under...
This raises serious corporate governance issues for the following ... Lending against stock was one...
Restaurant at the End of the Universe. Added on December 16, 2008
Another Investor Scam? David Lucas sued by Bonita Bay Members
Teri Buhl released an exclusive report entitled "Bonita Bay Brawl: Are Club Members Victims Of...
hedgetracker.com. Added on October 8, 2009
Fry’s Exec Takes Advantage of Sloppy Process to Embezzle $65 million
Spend management is known to prevent wasteful expenditures, but it’s rarely credited with being...
supplyexcellence.com. Added on January 9, 2009
