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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
1,803 news
and
319 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
Computer Sciences Corporation (CSC) – Baltimore, MD
regulations and statutes regarding program integrity, fraud, overpayments, statistical sampling and the handling ... Doctorate preferred.
* Minimum of three years experience using statistics to support corporate/business information...
Computer Sciences Corporation.
Posted 11 days ago.
Freddie Mac – Mclean, VA
guidelines and take steps to detect and prevent fraud.
As Audit Director, you will provide both expertise ... be of importance to management in the establishment of a corporate wide culture of adherence to compliance...
CareerBank.com.
Posted 2 days 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...
KPMG.
Posted 5 days ago.
Kaiser Permanente – San Rafael, CA
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 11 days ago.
Insurance Services Offices – Jersey City, NJ
actuarial science, insurance coverages, fire protection, fraud prevention, catastrophe and weather risk, predictive ... Responsibilities: Establishment and documentation of corporate accounting policies and procedures in compliance...
Jobfox.
Posted 12 days ago.
GMAC – Charlotte, NC
operational loss events at assigned business units and/ or corporate functions are captured, properly quantified, ... reporting key metrics and risk indicators Experience with fraud / criminalinvestigations preferred but not required...
Jobirn.
Posted 9 days ago.
Target – Wilkes Barre, 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 13 days ago.
Singing River Hospital/ocean Springs Hospital – Ocean Springs, MS
forthright and impartial manner; understands that the SRHS Corporate Compliance Program places a burden of proof on the provider to show that there was no intent to commit fraud.
QUALIFICATIONS & REQUIREMENTS
Education: Graduate from a...
##Company_Name##.
Posted 3 days ago.
Hewlett-Packard Company – Camp Hill, PA
management in triaging proactive initiatives o Assists the Fraud Investigative Leads and Fraud Investigator in setting ... input in Recruiting and staff development. o Supports corporate and Task Order administrative requirements. o...
Hewlett-Packard Company.
Posted 10 days ago.
Compass Group – Charlotte, NC
deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and ...
Career Level Management (Manager/Director)
Sector Compass Corporate
Areas of Interest Accounting/Auditing
Education...
Compass Group.
Posted 1 day ago.
Genworth Financial – Richmond, VA
IT Audit Consultant will serve as a member of the Corporate Audit Services Department of Genworth Financial. ... Internal and external auditing experience. IT and fraud auditing experience highly desirable.
Financial...
Genworth Financial.
Posted 1 day ago.
T-Mobile – Tampa, FL
balancing the customers needs against T-Mobiles Credit and Fraud policies and risk procedures. Youll get a first-hand ... the communication skills necessary to translate official corporate policy into laymans terms. These pros relish...
iHispano.com.
Posted 6 days ago.
Intriago Group – Miami, FL
investigative activities are wide in scope, and include fraud, money laundering, bankruptcy, corporate due diligence, civil disputes, public corruption and law enforcement. IAAR provides them with news and analysis, job tools, training and...
JournalismJobs.com.
Posted 5 days ago.
Scott & White – Temple, TX
the organization comply with regulations for enhanced corporate governance. The Information Systems Auditor ... the ability to identify key indicators of potential fraud or significant error within the information systems...
Scott & White.
Posted 2 days ago.
Cornerstone Staffing – Omaha, NE
payment fraud prevention process and minimize the risk of fraud and overall chargebacks Ability to maintain merchant ... Oversee the development of Credit, Collections and Fraud staff and your qualifications match these below...
careerlink.com.
Posted 3 days ago.
Deutsche Bank – New York, NY
Treasury & Capital Management
Intelligence Associate (DB) Corporate Security &
Business Continuity (CSBC)
The ... Building Protection
o Information Protection
o Fraud Prevention & Investigations
The IA will report to...
Deutsche Bank.
Posted 6 days ago.
JPMorgan Chase – Wilmington, DE
the United States and many of the world's most prominent corporate, institutional and government clients.
If you're ... training in above minimum requirements
Experience in Fraud Operations
Programming with HTML and JAVA / JAVA...
JP Morgan Chase.
Posted 2 days ago.
Intersections – Chantilly, VA
in information security, including risk management in corporate information security programs and hands-on ... knowledge of the strategic elements and processes of corporate security in a business environment. Knowledge of...
Jobfox.
Posted 14 days ago.
Target – Schaumburg, IL
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 21 days ago.
PMI Group – California
involved in identifying compliance, negligence, or fraud in PMI's insured mortgage loans. This is a high ... in underwriting, quality control with risk management or fraud investigation exposure. * In-depth knowledge of fraud...
The PMI Group, Inc..
Posted 10 days ago.
MoneyGram International – Minneapolis, MN
inbound support center for global consumers and agents, fraud operations, as well as other operations functions. A ... Required: * All positions require the ability to model the Corporate Values of Respect, Courage, Passion, Teamwork and...
FinancialJobBank.com.
Posted 2 hours ago.
Singing River Health System – Ocean Springs, MS
Caring is a Tradition"; and understands that the SRHS Corporate Compliance Program places the burden of proof on the provider to show that there was no intent to commit fraud. QUALIFICATIONS & REQUIREMENTS Education: High school graduate...
healthcarejobsite.com.
Posted 11 days ago.
Toyota – Phoenix, AZ
Collection Analytics (decision sciences), Consumer Risk, Fraud and Marketing partners ensure account lifecycle ... configuration. * Work with various business units such as corporate and field operations, and financial analysis in...
www.job.com.
Posted 2 days ago.
UBS Financial Services – Tampa, FL
preferred . Ability to recognize and communicate fraud issues and appropriate detection practices . ... performance, attractive career opportunities, and an open corporate culture that values and rewards the contribution...
www.job.com.
Posted 2 days ago.
Molina Healthcare of Utah – Salt Lake City, UT
located in Northern and Southern California. The company's corporate headquarters are in Long Beach, ... Adheres to the companys/departments fraud and abuse prevention/detection policies and programs.
Required:...
Molina Healthcare of Utah.
Posted 9 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
