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
- ...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...Fraud
$13 per hour
...the Burlington Stores, Inc. as a Shortage Control Lead!As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while... ...store manager by providing internal controls and operational oversight including...FraudHourly payFull timeLocal areaFlexible hoursNight shift- ...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 and...FraudTemporary workLocal area
- ...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
- 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
- .... The Director, Internal Audit will be the builder... ...Board to ensure Fervo's control environment is appropriate... ...successful candidates who lead the initial SOX adoption... ...cloud risk Build data analytics, continuous monitoring, and fraud detection capabilities...FraudWork at officeLocal area
- ...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
- ...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
$99k - $232k
...objective assessments of financial statements, internal controls, and other assurable information... ...success of our Firm. You are expected to lead with integrity and authenticity, articulating... ...compliance Financial and operational fraud risk management Leading the building...FraudH1b- ...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
- ...Job Description Job Description GN&C Lead Engineer Houston, TX About Intuitive... ...responsible for leading Guidance, Navigation, and Control (GN&C) design, development, integration,... ...paced development environment. Strong analytical, problem-solving, and decision-making...Flexible hours
$99k - $225k
...Job Number: R0242472 Program Manager, Lead The Opportunity An effective program requires... ...and protect against identity fraud. You are expected to be on camera during... ...status protected by applicable federal, state, local, or international law. #J-18808-Ljbffr...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$27 per hour
...accounting, litigation services, and fraud investigations, as well as... ...Mazars Forensic & Valuation Intern, you will develop expertise ,... ...mathematical testing related to quality control procedures Participating in... ...of Forvis Mazars Global, a leading global professional services...FraudHourly paySummer workInternshipWork at officeLocal areaFlexible hours- ...~ DL NUMBER - Driver License, Valid and in State Required ~ Internal Auditing Awareness-Developing Required ~ Certified Public Accountant... ...billing or general ledger accounts are equal to help identify fraud, analyze spending, or avoid overdrafts. Advanced-Authority...FraudWork at office
- ...Financial Controller Houston, Texas (Hybrid) or Remote Imubit... ...such as Exxon and Shell with leading AI talent from Google and... ...United States and a growing international presence, Imubit is transforming... ...related to revenue leakage, fraud, or compliance gaps....FraudContract workWork at officeLocal areaRemote workWorldwideVisa sponsorship
- ...Pacific. Hunting maintains a strong governance and control environment while offering employees exposure to international operations and business leadership. Position... ...is actively evolving to incorporate data analytics and emerging AI capabilities, and this role will...
- ...Banking, Risk Management, and other internal stakeholders to expand treasury... ...and BSA/AML teams regarding fraud prevention and treasury-related risk controls. Promote the use of fraud mitigation... ...reports and business development analytics. Support departmental budgeting,...FraudFull timeRemote work
$99k - $225k
Job Number: R0242472 Program Manager, Lead The Opportunity: An effective program requires... ...and protect against identity fraud. You are expected to be on camera during... ...by applicable federal, state, local, or international law. #J-18808-Ljbffr Phase2 TechnologyFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...for one of the world's leading automakers and a... ...Summary: The Quality Control Analyst – Originations... ...ensure adherence with internal, state, and Federal policies... ...process and potential fraud. Duties &... ...guidelines Strong analytical and organizational skills...FraudContract workWork at officeMonday to FridayShift workWeekend work
- ...From manufacturing and quality control to distribution and customer... ..., Incident Response leads daily incident response operations... ...enabled dashboards and operational analytics to improve staffing decisions... ..., quality, and other internal stakeholders to resolve issues...Work at officeShift work
$91k - $321.5k
...State & Local Senior Manager on the PwC Internal Partnership Tax Team, you will work within... .... As a Senior Manager, you will lead teams, focusing on mentoring junior staff... ...meet regulatory requirements Utilizing analytical thinking to review and analyze financial...H1bLocal area$175k - $227.5k
...CRCL) is one of the world’s leading internet financial platform companies... ...a seasoned Senior Manager of Internal Audit to lead the strategic... ...effectiveness of internal controls across Circle National Trust’... ...testing of controls. Strong analytical and organizational skills...Work at officeFlexible hours- ...with vendors, Purchasing, and internal departments to resolve... ...Follow established internal controls and company policies to safeguard... ...safeguard company assets and reduce fraud risk.* Identify opportunities... ...excellent organizational, analytical, and problem-solving skills.*...FraudWeekend work
$56 - $64 per hour
...from TruBlu HR Solutions Lead Medical Recruiter at... ...years of experience in fraud, waste & abuse (FWA) investigations... ...Investigator) Strong analytical and research skills.... ...enrollees. Provides internal and external case... ...departmental input regarding controls for preventing and...FraudContract workFor subcontractor- ...Procurement Lead Department: Administration Employment Type: Full... ...fuel to domestic and international markets. Caturus is a Houston... ...to improve tools, reporting, controls, and user adoption. Liaise with... ...sourcing strategies, procurement analytics, and purchasing best practices...Full timeContract workWork at office
- ...Halliburton in Houston, TX, seeks a Manager of Thought Leadership & Internal Communications to shape executive external voice and internal narrative. This hands-on role focuses on writing, editing, and coordinating messages that translate strategy into practical guidance...
- ...Description Enterprise Application Lead (IBM TRIRIGA / Maximo MREF)... ..., workflows, and security controls to confirm operational... ...Excellent problem-solving and analytical capabilities, with proven ability... ...skills, and abilities, as well as internal equity, alignment with market...Remote jobTemporary workWork at officeFlexible hours
- ...Arthur Lawrence is looking for a Supervisor Corrosion Control one of our clients in Houston, TX. Please find the job description... ...the Houston Chronicle IAOP Award; Ranked in the top 100 internationally Ranked among the Inc 5000 twice - as one of the FASTEST...For contractors
- ...and audit requests. Assist with internal and external audits by... ...verbal communication skills. Strong analytical, reconciliation, and problem-solving... ...understanding of internal control practices related to disbursements, including fraud prevention, authorization protocols...FraudTemporary workWork at office
- ...Services is seeking an EPC Lead Project Planner and Scheduler... ...robust planning and schedule control. Role and Responsibilities... ...Core Competencies Strong analytical and problem-solving skills... ...agencies either domestic or international. Primoris nor its subsidiaries...Weekly payContract workFor contractorsFor subcontractor
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