Fraud Analytics & Internal Controls Lead

Crawford Electric Supply; Houston (TX); On-site; USD 80,000 - 100,000; Full time

Benefits offered by this job

Healthcare plans

401(k) retirement savings with company match

Paid time off

Paid parental leave

Professional and personal development programs

Employer-paid short- and long-term disability

Employer-paid life insurance for spouse and dependents

Job summary

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.

Qualifications

• 5+ years of experience in compliance, internal audit, fraud investigations, or related roles.
• Strong experience with fraud analytics and control frameworks.

Responsibilities

• Develop fraud analytics dashboards and monitoring tools.
• Conduct interviews, gather evidence, and document findings.
• Prepare formal investigative reports with recommendations.
• Evaluate internal controls across operational processes.

Skills

Investigative interviewing

Data analysis

Communication skills

Confidentiality

Education

Bachelor’s degree in Accounting, Finance, Business, Criminal Justice

Advanced degree or certifications (CFE, CIA, CPA)

Tools

Excel

Power BI

SQL

Job description

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.