Fraud Analytics & Internal Controls Lead
Sonepar Canada, Inc.
A leading compliance management firm in Houston is seeking a Compliance Manager to lead fraud analytics, investigations, and internal controls. The candidate will develop reporting tools and establish fraud prevention programs, ensuring compliance with relevant regulations. A Bachelor’s degree along with extensive experience in compliance and data analysis is required. The role involves collaboration with various departments to mitigate risks and strengthen compliance culture, offering opportunities for professional growth and development. #J-18808-Ljbffr
Vacancy posted 22 hours ago
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