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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
HSBC Holdings – Salinas, CA
as part of the fraud detection processes. Impact on the Business - Contributes to fraud loss mitigation through ... Customers / Stakeholders - Fulfills customer and business initiated inquires by all channels as assigned to resolve pote...
HSBC Holdings plc.
Posted 1 day ago.
TD Bank – Mount Laurel, NJ
business analysts and developers to deliver an enterprise fraud solution in a top 10 retail bank. This position ... technical business support to the line of business for Fraud applications. Assesses business needs for complex...
iHispano.com.
Posted 21 days ago.
UnitedHealth Group – New York, NY
Partner with Business Unit leaders to design advanced analytical strategies that enhance their Fraud detection capabilit ... hardware/software supported by the business unit. 4. Train business partners on how to most effectively incorporate...
UnitedHealth Group.
Posted 6 hours ago.
HSBC Holdings – Salinas, CA
a fraud claims caseload with the purpose of mitigating fraud losses by identifying and exercising recovery ... merchants, and internal departments. - Contact victims of fraud regarding ongoing fraud investigations to support...
HSBC Holdings plc.
Posted 3 days ago.
HSBC Holdings – Salinas, CA
Business - Review internal and external data and develop fraud trends in a given area or in the general industry. ... - A minimum of five to seven years previous law enforcement/fraud investigative experience with a minimum of two years s...
HSBC Holdings plc.
Posted 3 days ago.
Quicken Loans – Detroit, MI
Responsibilities: - Develop and oversee mortgage loan fraud prevention strategies, resources, tools, systems and ... Minimum Education/Experience: - Bachelor's degree in business related field - 4 years mortgage related experience...
Quicken Loans Inc..
Posted 4 days ago.
U.S. Bancorp – Overland Park, KS
for a team of 10-15 fraud representatives who utilize our fraud tools to assist in the mitigation of fraud. This ... and deliver products and services to meet our customer and business needs; and interacting with individuals at multiple...
U.S. Bancorp.
Posted 3 days ago.
SAS – Cary, NC
Title: Fraud Solution Business Consultant Location: United States Other Locations: As a Fraud Solution Business ... fraud prevention/detection strategies to control fraud and risk exposure. The Candidate will act as a fraud...
SAS Institute.
Posted 9 days ago.
HSBC Holdings – Buffalo, NY
as part of the fraud prevention processes. Impact on the Business - Contribute to fraud loss mitigation through ... Customers / Stakeholders - Fulfill customer and business initiated inquires by all channels as assigned to resolve poten...
HSBC Holdings plc.
Posted 4 days ago.
Serco – Williamsburg, KY
The Fraud Prevention Unit Team Leaderworks closely with the Fraud Prevention Manager (FPM), assisting with reviewing and ... may indicate fraudulent activity. Maintains and monitors fraud files and file logs. Matches incoming correspondence...
Serco, Inc..
Posted 7 hours ago.
Time Warner Cable – Farmers Branch, TX
Job Description: Time Warner Cable currently seeks a Fraud Collections Specialist for our Payment Services ... The Collector/Fraud Analyst will be responsible for communicating directly with customers in an attempt to collect debt...
Time Warner Cable.
Posted 6 days ago.
BNY Mellon – Wilmington, DE
system.Works with dispute specialists to investigate fraud claims.Prepares monthly fraud management ... available and responsive to their interpersonal and business needs.. Qualifications Associates Degree or...
BNY Mellon.
Posted 7 days ago.
Fannie Mae – Dallas, TX
and multifamily fraud schemes and trends with wide-ranging fraud risk management experience; expert knowledge / ... expert knowledge of best practices to address mortgage fraud risk; advanced personnel management skills; strong...
Fannie Mae.
Posted 73 days ago.
Citi – New York, NY
merchant online authentication, Internet, mobile fraud monitoring. -Proactive Fraud Detection- ... -Prior experience with first/third party fraud, payment risk, person to person payment functionality/risk, mobile techno...
Citi.
Posted 7 days ago.
Blue Cross and Blue Shield of Florida – Miami, FL
Job Title Specialist IIb - Fraud SFL - 1121 Requisition ID 1121 Full/Part Time Full Time, Employee Location Miami Job du ... investigates and evaluates moderate to complex potential fraud, waste or abuse, including pre-pay and/or post-pay...
Blue Cross and Blue Shield of Florida.
Posted 7 days ago.
Fannie Mae – Dallas, TX
to specific regulations. Assign staff to work with the business unit to develop business processes, recordkeeping ... Follow up with business unit management and staff regarding corporate training and mandatory classes. Participate in...
Fannie Mae.
Posted 73 days ago.
IBM – New York
As a Subject Matter Expert in fraud and abuse detection / risk management ... * At least 5 years experience in in fraud and abuse detection/ management * At least 5 years experience in in Powerpoint...
IBM.
Posted 10 days ago.
Complistaff – Newark, NJ
NJ World class financial services firms seeks Director, Corporate Investigations for leadership role investigating ... business primarily and lead investigations relating to fraud, conflict of interest, ethics, privacy, improper...
CompliStaff.
Posted 4 days ago.
Citi – New York
within Fraud Policy Group of Consumer Banking and Small Business Banking. * Achieve fraud loss reduction through ... the key metrics required for fraud risk management and fraud prevention and monitor fraud trends and schemes; *...
Citi.
Posted 2 days ago.
TD Bank – Laurel, MD
Review platform health and platform strategy related to the Fraud systems. Design and Development configuration Release ... successfully secure the sponsorship and support of various business and technical partners to achieve program goals and...
TD Bank.
Posted 2 days ago.
Uafc – Houston, TX
agencies, directs and partners with internal and external business partners in the development and maintenance of ... Abuse Committee (FWAC) Represents the FWA Program at the Corporate Compliance Committee. Has direct responsibility...
CareerBuilder.
Posted 21 days ago.
Finra – Rockville, MD
Qualifications Education/Experience Requirements: * Bachelor's degree in Finance, Economics, or Business or equivalent w ... system and touches virtually every aspect of the securities business-from registering and educating industry...
FINRA.
Posted 3 days ago.
ING Financial Services – Atlanta, GA
- IT Corporate Functions - Non-Exempt Requisition # 19319BR Business Unit USFS Job Family Administration Position ... in Computer Science, Information Technology or related business discipline . Incoming Sophomores - incoming Seniors...
ING Financial Services.
Posted 10 days ago.
LaSalle Network – Itasca, IL
to support fraud investigations Identify various fraud trends and recommend anti-fraud processes and system ... Network Keywords and Related Terms fraud specialist , fraud , criminal justice , business , communications ,...
The LaSalle Network Inc.
Posted 8 days ago.
Ernst & Young – Philadelphia, PA
counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages ... Develop/maintain strong working relationships with key business decision makers...
Ernst & Young.
Posted 1 day 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