Fraud Analytics & Internal Controls Lead
Crawford Electric Supply
A leading electrical supply company in Houston is seeking a Compliance Manager to lead fraud prevention and investigations. The role is pivotal in ensuring the organization maintains compliance and ethical standards, working closely with various departments. Candidates must have a Bachelor's degree in Accounting or related fields, with 5+ years in compliance or fraud investigations. Strong analytical skills and data analysis tools experience are essential. The position offers comprehensive benefits, including healthcare plans and retirement savings. #J-18808-Ljbffr
- Sonepar USA Inc. is seeking a Compliance Manager to lead fraud analytics, investigations, and internal controls. The role partners with Finance, HR, IT, and Operations to strengthen the company’s ethical culture, reduce risk, and respond effectively to misconduct. The position...Fraud
- Title:Senior Manager, Internal Audit & ControlsKBR — Delivering... ..., Internal Audit & Controls to join our Audit &... ...& Advisory, this role leads independent assessments... ...operational inefficiencies, fraud risks, and control gaps... ...including automation, analytics, process optimization,...FraudFull timeContract workTemporary workLocal areaRelocation packageFlexible hours
- ...Position Compliance Manager – Fraud Analytics, Investigations & Internal Controls Location Corporate Overview The Compliance Manager is responsible for leading the company’s fraud prevention, detection, and investigation efforts, while providing oversight of internal controls...FraudTemporary workLocal area
- Compliance Manager - Fraud Analytics, Investigations & Internal Controls Location: Corporate Purpose The Compliance Manager is responsible for leading the company's fraud prevention, detection, and investigation efforts, while providing oversight of internal controls...FraudTemporary workLocal area
- ...company located in Houston, Texas, is seeking an experienced Internal Controls Manager to oversee internal control processes, ensuring... ...of experience in internal audit or risk management. Strong analytical and communication skills are essential for this position. #J...Suggested
- ...hiring a Child Care Services Lead Investigator to ensure... ...The role involves conducting fraud investigations, supporting team... ...team oversight, and developing internal controls. The ideal candidate has a... ...or fraud detection. Strong analytical reasoning and report-writing...Fraud
- ...that scale. The Director, Internal Audit will be the builder... ...Board to ensure Fervo's control environment is appropriate... ...candidates who lead the initial SOX adoption... ...party/cloud risk Build data analytics, continuous monitoring, and fraud detection capabilities into...FraudWork at officeLocal areaRemote work
$144k - $374k
...We’re hiring an experienced Lead AI Software Architect that to... ...designing and implementing AI Agent Control. This role is for a software... ...for success Strong analytical and troubleshooting skills.... ...Build and manage strong internal and external partnerships by...Full timeSummer holidayFlexible hours- ...Services Company seeks a seasoned Audit Division Director to lead internal and special audits across the Americas. You will... ...to review financial statements. The role emphasizes fraud investigation, internal controls, and security compliance across the company. We require...Fraud
$110k - $149k
About the Role:Grade Level (for internal use):12The Team:The Product... ...worldwide with industry-leading platforms. Operating at the intersection... ...underpenetrated marketsAI/Analytics Integration & Innovation:... ...power global markets.Recruitment Fraud Alert:If you receive an email...FraudFull timeSecond jobLive inWorldwideFlexible hours- ...Internal Auditor Sr page is loaded## Internal Auditor... ...(80%)*** Assist with leading SOX effort for worldwide... ...processes, risks and controls* Conduct annual risk assessment... ...assignments and fraud investigations as... ...Critical thinking and analytical skills* Approximately...FraudWorldwide
$105k - $116k
Job Title: Lead, Audit (Healthcare Internal Audit) Division: Compliance and Audit Services Work Arrangement... ...the effectiveness of internal controls, identifies risks within key healthcare... ...IIA standards, and leveraging data analytics to produce actionable recommendations...Monday to Friday- KBR is seeking a Senior Manager, Controls and Revenue to lead the Internal Audit team's oversight of revenue-related controls and SOX compliance. You will partner with Accounting, Finance, Revenue Operations, Legal, and business leaders to assess risk, design effective...
- ...POSITION PURPOSE The Controller and Treasury is responsible... ...of Opus CMC by leading all accounting, treasury... ...reporting, cash management, internal controls, and banking... ...possess exceptional analytical and organizational... ...effective cash controls and fraud prevention practices....FraudTemporary work
- Capital One National Association in Houston is seeking a Senior Business Manager for Fraud Operations Strategy. This role leads a team dedicated to mitigating fraud risk across the global payment network. The ideal candidate will define robust fraud strategies and improve...Fraud
$112.8k - $257k
...mitigate them? The answer is you, a lead information security risk... ...(eMASS) to address security controls, create POA&Ms, and upload... ...and protect against identity fraud. You are expected to be on camera... ...federal, state, local, or international law.SummaryLocation: Huntsville...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...built upon the foundation of Dow’s world-leading operational excellence to deliver best-... ...Infrastructure Solutions is seeking a strategic, analytically strong FP&A Enterprise Data &... ...Power Query-based reporting logic used in internal financial reporting tools, with financial...Permanent employmentFull timeFor contractorsWork experience placementRelocationVisa sponsorship
- ...Nichols is looking for a Program Controls Leader to join our team. As... ...role responsible for leading Program Controls at Freese and... ...that deliver maximum value to internal and external clientsLead and... ...Tableau, and similar AI-enabled analytics platforms)Demonstrated proficiency...Full timeLocal areaRemote workFlexible hours
- ...not just the symptoms, utilizing industry-leading technology. Collaborating with... ...medicine. POSITION OVERVIEW The Document Control/Record Control Lead is a critical role responsible... ..., compounding quality standards, and internal procedures. The Document Control Specialist...Work at officeLocal areaFlexible hours
- Baylor College of Medicine is looking for a Lead Auditor for Healthcare Internal Audit. This role involves planning and executing internal audits, evaluating internal controls, and ensuring compliance with regulatory requirements. The ideal candidate should possess significant...
- ...in areas such as treasury optimization, fraud mitigation, working capital benchmarking,... ...’ evolving needs.Job DescriptionThe Team Lead, Treasury Sales Associate is a player/coach... ...and influence people at all levels, both internally and externally, through exceptional...FraudRemote work
- Acuity International is seeking experienced supervisors to oversee small groups of guards. Candidates must have a minimum of five years of... ...supervision, including experience in physical security and access control. The position requires U.S. citizenship and successful...
- Ascensus is the leading independent technology and service platform... ...AI leader to implement controls for data handling, model/vendor... ...Metrics-driven mindset with strong analytical skills, including benefits... ...applying.Be aware of employment fraud. All email communications...FraudFull timeContract workSecond jobRemote work
$175k - $275k
...highly experienced Data Science & Advanced Analytics to lead enterprise-scale AI, machine learning,... ...key banking domains including risk, fraud, AML/BSA, customer analytics, cross selling... ..., experiment tracking, and governance controls.Strong understanding of model risk...FraudFull time- Oxy in Houston, TX, is seeking an experienced Senior Internal Auditor to lead SOX efforts, conduct audits, and ensure compliance. The role involves... ...various levels of the organization to assess processes and controls, and requires a Bachelor’s degree in Accounting along with...Relocation package
- LHH is seeking a Senior Internal Auditor for a large, rapidly growing and centrally located company that is a leader in their... ...SOX compliance understanding. Responsibilities include leading audits, evaluating controls, preparing reports to senior management, and supporting...
- Harris Health is seeking a Senior Internal Auditor responsible for leading internal audits of financial, operational, and compliance areas. This role entails developing comprehensive audit programs and preparing well-structured audit reports. The ideal candidate will have...Work at office
$167k - $280k
...data centers.The Opportunity· Lead effective and efficient delivery... ...team consisting of both internal and external project team resources... ...corporate standards· Quality control reviewer and Engineer of Record... ...Stay safe online. Recruitment fraud is on the rise, and Arup’s...FraudWork at officeLocal areaRemote workFlexible hours- ...are seeking qualified applicants for the position of Document Control Lead located in Houston, Texas. General Description: The Venture Global... ...including the management of all drawings, correspondence, internal documentation, and final documentation for operations. Support...Full time
$92k - $153k
...Obtain Public Trust What You Will Do Guidehouse is seeking an Analytics Modernization Lead to lead the modernization of analytic, surveillance,... ...approaches, automated validation processes, and reproducibility controls. Collaborate with biostatisticians and epidemiologists to...Permanent employmentContract workTemporary workFlexible hours
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