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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
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.
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.
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.
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.
Meridian Legal Search – New York
REQUIRED and in-house experience desired. General business and commercial law experience required, including ... sales and marketing issues, including FDA promotion and fraud and abuse, REQUIRED. Other industry experience,...
Association of Corporate Counsel.
Posted 1 day ago.
SAS – Cary, NC
As a Fraud Solutions Specialist, you will provide business and high-level technical support for software ... processes and techniques * Experience with analytic and business approaches related to insurance fraud detection *...
SAS Institute.
Posted 9 hours ago.
Peoplequest – Fort Lauderdale, FL
may be interested as well. Thank you! Description: * The Fraud Investigator will review potential fraudulent accounts ... for the prevention and detection of possible mortgage fraud * Take appropriate action based on transaction...
PeopleQuest Inc.
Posted 2 days ago.
ING Direct – Wilmington, DE
or through criminal/civil means *Analyze fraud trends and provide recommendations for improved fraud ... ourselves more of a retailer, and were not merely in the business of selling financial products: were in the business...
ING DIRECT.
Posted 1 day ago.
US Bank – Overland Park, KS
for a team of 10-15 fraud representatives who utilize our fraud tools to assist in the mitigation of fraud. This ... - High school diploma or equivalent required; business related degree preferred - One or more years of...
U.S. Bank.
Posted 1 day ago.
HSBC – 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.
Posted 1 day ago.
Kforce – Phoenix, AZ
Our client is seeking a Fraud Analyst for their Phoenix, Arizona location. The candidate will be responsible for ... operations support for the assigned areas internal business partners and/or external customers/clients *...
Kforce Inc..
Posted 2 days ago.
Citi – New York
Fraud Analytics director. * Identify, measure and manage fraud risk for new account opening, general account take ... processes. * Review MIS reports and communicate the fraud results to the business. * Identification of loopholes...
Citi.
Posted 7 days ago.
HSBC – 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...
HSBC.
Posted 2 days ago.
HSBC – Salinas, CA
a fraud claims caseload with the purpose of mitigating fraud losses by identifying and exercising recovery ... departments. - Contact victims of fraud regarding ongoing fraud investigations to support recovery efforts. - Consult...
HSBC.
Posted 2 days ago.
Fifth Third Processing Solutions – Cincinnati, OH
Description GENERAL FUNCTION: Utilizing established fraud detection and prevention technologies; evaluate ... Analyze system data to identify fraudulent transactions/accounts on retail lines of business...
Fifth Third Processing Solutions.
Posted 2 days ago.
IBM – New York
As a Subject Matter Expert in fraud and abuse detection / risk management ... * At least 10 years experience in in fraud and abuse detection/ management * At least 10 years experience in in Powerpoi...
IBM.
Posted 10 days ago.
Fico – San Diego, CA
state-of-the-art, data-driven predictive models to solve business problems using the latest technologies in neural ... is required. * Demonstrated experience in Payments Fraud * Demonstrated track record of innovation, and pursuit...
BullhornReach.com.
Posted 1 day ago.
HSBC – 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.
Posted 3 days ago.
Microsoft – Bellevue, WA
fraud, and manage abuse. Product Management within the business group involves end to end ownership of strategy, ... from customers or compromised accounts 3) Optimizing fraud programs to enable revenue and reduce churn...
JIBE.
Posted 1 day ago.
SAS – Cary, NC
SAS' fraud solutions can be easily integrated into existing business processes and infrastructure. Essential * ... Experience with analytic and business approaches related to fraud detection * Experience with technical and business...
SAS Institute.
Posted 9 hours ago.
SAS – Cary, NC
SAS' fraud solutions can be easily integrated into existing business processes and infrastructure. Essential * ... Experience with analytic and business approaches related to fraud detection * Experience with technical and business...
SAS Institute.
Posted 9 hours ago.
SAS – Cary, NC
SAS' fraud solutions can be easily integrated into existing business processes and infrastructure. Essential * ... Experience with analytic and business approaches related to fraud detection * Experience with technical and business...
SAS Institute.
Posted 9 hours ago.
Associated Banc-corp – Chicago, IL
Participate in fraud control activities involving Kite Detection, deposit verification Check Fraud, ATM Fraud and Identi ... Preferred Education Associates or Bachelors Degree in Business or related field and Security/Fraud training...
Associated Banc-Corp.
Posted 9 days ago.
Randstad – Los Angeles, CA
Reviewing and processing electronic files for further analysis by Investigative Services associates - including preparation of supporting documents. Routine to complex decisions are made based on analytical research. Must follow...
Randstad.
Posted 8 days ago.
AXA Equitable – Charlotte, NC
development of novel business solutions for our clients and business partners. The relationships youll cultivate, and ... fraud control initiative, including fraud awareness, fraud prevention, fraud detection, fraud risk assessment,...
AXA Equitable.
Posted 129 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