Lead Investigator, Child Care Compliance & Risk
International Executive Service Corps
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, guiding staff and maintaining due process and confidentiality. You will review findings, develop workflows, and support onboarding while collaborating with leadership and vendor services to escalate and resolve cases #J-18808-Ljbffr International Executive Service Corps
- 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...Risk
- 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...Suggested
- 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...Suggested
$34.25 per hour
Job Title: Part‑Time Investigator, Ethics and Compliance Services Location: LSC‑System Office Regular/Temporary: Regular Full/Part Time: Part‑Time... ...may be warranted. Identifies issues within complex, high-risk compliance issues and consults with the Supervisor. Ensures...RiskHourly payFull timeTemporary workPart timeWork experience placementWork at office- 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...Suggested
- ...report directly to the Sr. Director of Investigations and will work on a Hybrid work... ...identify, investigate, and remediate trade compliance risks and support a culture of integrity and... ...the organization. Responsibilities: Lead and conduct investigations related to...RiskPermanent employmentTemporary workFlexible hours
- ...determine scope, timing, and direction of investigations, to include identifying case issues and... ...the investigation. Review and analyze risk activity on alerted accounts to... ...events; direct personnel in matters of compliance; and develop and maintain a working relationship...RiskLocal area
- Capital One is looking for a Principal Risk Specialist in Houston, TX, who will work on risk management to ensure the bank remains... ...include providing risk consulting, client management, and monitoring compliance efforts. The ideal candidate has a Bachelor's degree, with at...Risk
- Sasol is looking for a Senior Compliance Officer to support business units in complying with global regulations. The successful candidate... ...developing compliance methodologies, managing compliance risks, and leading a team of Compliance Officers. Strong communication and...Risk
- ...for non-card fraud detection, investigation, and loss mitigation across... ...payment channels. Ensure full compliance with Regulation E, NACHA rules... ...systems. Make rapid risk-based decisions on transaction... ...# Proactive recommendations lead to measurable reductions in fraud...RiskWork at officeRemote work
- Macquarie Group in Houston is seeking a driven professional to manage technology risk and collaborate with senior stakeholders. You will lead risk incident analysis and enhance risk insights leveraging tools like Power BI and AI. The ideal candidate brings expertise in...Risk
- ...with our mission and long-term goals. Risk Management Awareness: Understand the risks... ...associated with grant applications and compliance, ensuring our proposals are strong and our... ...that if done correctly, this will lead to a phase where core members, such as yourself...RiskPart time
- A national accounting firm is seeking an IT Manager for its Governance, Risk, and Compliance (GRC) department in Houston, Texas. This role involves supervising teams, managing client engagement economics, and applying advanced knowledge of IT and financial processes. Candidates...Risk
$109.9k - $125.4k
...One National Association in Houston, TX is seeking a Principal Risk Specialist to oversee risk management for PULSE Operations. You... ...identify and mitigate risks while implementing strategies for compliance and control mechanisms. The ideal candidate has expertise in data...Risk- 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...Local area
- Caturus Management Services, LLC is seeking a Lead Analyst for the Risk department to manage market risk exposures and provide data-driven insights. The role requires close collaboration with Trading and Finance teams to support decision-making processes. The ideal candidate...Risk
- ...Environment and Security (HSES) Lead is responsible for proving HSES strategic compliance support to regional office... ...regional and project site specific Risks Registers. Ensure regional and... ...hazards. Lead and support incident investigations, root cause analysis, and...RiskFor contractorsFor subcontractorWork at officeLocal area
$168k - $195k
...and ensures the necessary IT risk management and security measures... ...Role As the Principal Lead Analyst of DART , you are... ...technical "QA" of the team's investigative output. Tooling & Innovation... ...Company is also committed to compliance with all fair employment...RiskWork at officeLocal areaImmediate startRemote workRelocationShift work- ...Team Lead To plan, execute, control and ensure closure of projects, while managing... ...understanding customer perspective. Ensure compliance to internal tools. Sensitize the team to... ...complex scenarios effectively like business risks, multiple vendor issues, code red...RiskImmediate start
- ...Dream of owning a home. About the Role The Compliance Lead is responsible for planning, executing... ...impact on compliance and operational risk. Independently test and analyze the... ...residential mortgage lending regulatory bodies). Investigate and resolve complex compliance matters...RiskFull timeRemote workFlexible hours
- Lead Analyst, Risk Department: Middle Office Employment Type: Full Time Location: US TX Houston - Corporate Office Description The Lead Analyst, Risk will focus on monitoring market risk exposures, maintaining market risk reporting frameworks, and supporting the identification...RiskFull timeWork at office
- ...-owned mortgage company based in Houston, Texas, is seeking a Compliance Lead to monitor compliance with residential mortgage regulations. This... ...exceptional communication skills, and the ability to identify risks proactively. Competitive health and vision insurance, along...RiskFull timeRemote work
- ...This role focuses on advancing cybersecurity maturity, supporting compliance initiatives, and driving a major CMMC Level 2 certification... ...candidate will have strong experience in cybersecurity governance, risk, and compliance, with a strong knowledge of frameworks...Risk
- ...Specialist to implement and administer our export controls, ensuring compliance with EAR, ITAR, and OFAC. The role includes licensing, screenings, and cross-functional collaboration to mitigate risk in global trade activities. Candidates should have a strong regulatory...Risk
- ...programs across a project area in Houston, Texas. Key responsibilities include developing strategies to minimize risks, leading ESH teams, and ensuring compliance with industry regulations. A Bachelor’s degree in a relevant field and significant experience in safety...Risk
- 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... ...with various departments to mitigate risks and strengthen compliance culture,...Risk
- ...This role focuses on implementing EHS&Q standards, maintaining compliance, and promoting a positive safety culture within the workplace.... ...also requires conducting audits, providing training, and ensuring risk assessments are done for hazardous tasks. A degree in...Risk
- 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... ...strengthen the company’s ethical culture, reduce risk, and respond effectively to misconduct. The...Risk
- ...requisition id: 40721**Job Family:**Risk & Regulatory Compliance Consulting**Travel Required:**Up to... ...and real-world identities.* Support investigations by identifying flow of funds, unique... ...Account, Dental/Vision & Dependent Care Flexible Spending Accounts* Short-Term...RiskTemporary workFlexible hours
- Primary Purpose Leads the strategy, design, governance, and continuous evolution of the... ...internal pay equity, and maintain regulatory compliance. Oversees all aspects of compensation... ...enhancements to maintain compliance and mitigate risk. Develops and manages Total Rewards...RiskTemporary work
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