Child Care Compliance & Fraud Investigations Lead
Houston-Galveston Area Council
Houston-Galveston Area Council is seeking an CCS Investigations Administrator who ensures compliance with federal Child Care regulations, Texas Workforce Commission policies, and local procedures by investigating fraud, waste, and abuse involving parents and providers. You will manage day-to-day oversight of the investigations team, mentor staff, review findings, and coordinate with program staff, legal, vendors, and leadership to implement corrective actions and strengthen internal controls. #J-18808-Ljbffr Houston-Galveston Area Council
- Houston Dose is hiring a Child Care Services Lead Investigator to ensure compliance with regulations and policies in Houston, Texas. The role involves conducting fraud investigations, supporting team oversight, and developing internal controls. The ideal candidate has...Fraud
- The Houston-Galveston Area Council is seeking a Child Care Services Lead Investigator to oversee compliance with regulations and investigate fraud in the CCS program. This role requires a bachelor's degree in a relevant field and 3-5 years of experience in compliance or...Fraud
- Houston-Galveston Area Council is seeking a Lead Investigator for the Child Care Services (CCS) program to ensure compliance with federal, state, and local regulations. You will oversee investigations of fraud, waste, and abuse involving parent participants and providers...FraudLocal area
- ...Council is seeking an experienced Investigations Administrator for the CCS program to ensure compliance with federal regulations, Texas... .... Responsibilities include leading investigations, mentoring staff... ...with stakeholders to strengthen fraud prevention and program integrity...FraudLocal area
- Houston-Galveston Area Council is seeking a CCS Investigator to ensure compliance with federal Child Care regulations, Texas Workforce Commission policies, and local board procedures. You will investigate fraud, review eligibility and income documents, conduct interviews...FraudLocal area
- ...and ethical professional to serve as a Child Care Services (CCS) Investigator for the Board’s CCS program. The Investigator ensures compliance with federal Child Care regulations, Texas... ...by investigating allegations of fraud, waste, and abuse involving parent participants...FraudLocal area
- 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
- 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...Fraud
- 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...Fraud
- BAKERRIPLEY, based in Houston, Texas, is seeking a Compliance Specialist to perform investigations ensuring compliance for Workforce Solutions financial aid... ...develop investigation plans, collect facts on suspected fraud, and analyze records for potential violations. A...Fraud
- National Oilwell Varco is seeking a Staff Investigator based in Houston, Texas. The role involves planning and leading investigations into internal fraud and misconduct, requiring excellent analytical skills and discretion. The ideal candidate will have a Bachelor's degree...FraudFull time
- Bakerripley in Houston, TX, seeks a full-time Investigator to develop and implement investigation plans related to suspected fraud. Responsibilities include collecting... ...requires effective communication and a commitment to legal compliance. #J-18808-Ljbffr BakerripleyFraudFull time
- ...Summary Under the supervision of the Investigations Manager, the Staff Investigator... ..., organize, assist with, and lead investigations into allegations of internal fraud, serious misconduct, corruption... ..., Human Resources, Legal and Compliance. Maintain up to date electronic...Fraud
$56 - $64 per hour
...from TruBlu HR Solutions Lead Medical Recruiter at TruBlu... ...8 years of experience in fraud, waste & abuse (FWA) investigations or special investigations... ...AHFI (Accredited Health Care Fraud Investigator)... ...Director of Controls and Compliance. Seniority level Mid-Senior...FraudContract workFor subcontractor- ...professional to serve as a Child Care Services (CCS) Investigations Administrator for the... ...Investigations Administrator ensures compliance with federal Child Care... ...allegations of fraud, waste, and abuse involving... ...corrective actions as needed. Lead team meetings, case...FraudLocal area
- Pinkerton is seeking a Security Investigator in Houston, TX, who will conduct post-incident investigations and collaborate with local law... ...reports and performing site security audits to ensure compliance. Pinkerton is an inclusive employer valuing diverse backgrounds...Local area
- ...peace officer licensure. The Background Investigator is a civilian professional staff... ...to all contractual obligations, ensuring compliance with applicable laws and policies governing... ...Professionals (ATAP) training. Certified Fraud Examiner (CFE) credential. SHRM Workplace...FraudFull timeContract workWork at officeMonday to Friday
- Honeywell Technologies is seeking an experienced trade compliance investigator to lead investigations related to potential violations. The role requires collaboration with various internal teams to analyze data and prepare reports. Candidates should have a minimum of 5...
- Honeywell is seeking a Trade Compliance Investigator based in Houston, TX. The role involves investigating trade compliance risks, collaborating with multiple teams, and conducting training on compliance processes. Candidates should possess a Bachelor's degree and a minimum...
$128k - $140k
...principles. About The Role As a Senior Investigations Analyst, you are the lead "digital detective" for the... ...Forensic Analyst (GNFA), or Certified Fraud Examiner (CFE). Soft Skills Ethics... .... The Company is also committed to compliance with all fair employment practices...FraudWork at officeLocal areaImmediate startRemote work- ...directly to the Sr. Director of Investigations and will work on a Hybrid... ...investigate, and remediate trade compliance risks and support a culture... .... Responsibilities: Lead and conduct investigations related... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS,...FraudPermanent employmentTemporary workFlexible hours
- ...strategic direction for Child Care Operations programs and initiatives... ...for ensuring program compliance, fiscal accountability,... ...compliance reviews, fraud prevention efforts, investigations, corrective action plans,... ...recommend program enhancements. Lead, coach, and develop staff...FraudContract workFor contractorsWork at officeLocal area
- Position: Lead Contract Monitoring Specialist Classification... ...advanced monitoring, compliance, and risk assessment activities... ...improvement initiatives. Investigate provider concerns,... ...Qualifications Experience within child welfare, foster care, Single Source Continuum...Full timeContract workFor contractorsWork at office
- Stout is seeking a Healthcare Compliance Manager to support healthcare organizations in compliance program design and implementation. You will oversee compliance plans, conduct audits, and partner with various teams to maintain compliance across facilities. The ideal candidate...
- The Senior Client Manager/ Team Lead works with and supports Producers, Client Advocates... ..., coverage, contractual issues, and compliance specific to the Charter School industry.... ...Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family...FraudHourly payWork at office3 days per week
- ...Job Description Lead Modern Disbursement Operations Oversee... ...data integrity Ensure compliance with federal, state, and... ...Proactively identify and mitigate fraud risks through strong controls... ...leading the charge in patient care, education and research to accelerate...FraudLocal area
- ...standards. Our offering includes a leading portfolio from our trusted... ..., operational, IT, and compliance risks. Key Responsibilities... ...cybersecurity, compliance, and fraud risks. Coordinate audit... ...Support ad‑hoc risk reviews, investigations, and management requests as...FraudWork at officeLocal area
- Saks Global is seeking an Asset Protection Investigator to join our on-site Distribution Center team in Houston, TX. You will be responsible for preventing losses from theft and fraud as part of the Asset Protection group. You will monitor for indicators of internal or...Fraud
- ...This role involves providing legal advice on discrimination, fraud, and employee misconduct. Applicants must possess a Doctor of... ...and have at least 4 years of experience practicing law. Strong investigative and analytical skills, along with proficiency in Microsoft Office...FraudWork at office
$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking motivated individuals to join as special agents in Houston, Texas. This role is critical... ...investigating crimes such as cyberattacks, terrorism, and fraud. With a competitive salary range of $103,236.00 to $133,200.00...FraudWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Child Care Compliance & Fraud Investigations Lead. Be the first to apply!
- behavioral health care coordinator Houston, TX
- care coordinator remote Houston, TX
- patient care coordinator Houston, TX
- memory care coordinator Houston, TX
- care team leader Houston, TX
- home health care coordinator Houston, TX
- animal care coordinator Houston, TX
- managed care coordinator Houston, TX
- client care coordinator Houston, TX
- care coordinator rn Houston, TX

