Fraud Analytics & Internal Controls Lead

Sonepar Canada, Inc.; Houston (TX); On-site; USD 80,000 - 100,000; Full time

Benefits offered by this job

Paid time off

Paid parental leave

401(k) retirement savings with company match

Professional development programs

Gym reimbursement

Job summary

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. A Bachelor’s degree along with extensive experience in compliance and data analysis is required. The role involves collaboration with various departments to mitigate risks and strengthen compliance culture, offering opportunities for professional growth and development.

Qualifications

• 5+ years of experience in compliance, internal audit, fraud investigations, or risk management.
• Strong experience with fraud analytics and data analysis tools.
• Ability to manage sensitive matters with confidentiality.

Responsibilities

• Develop and enhance fraud analytics dashboards and reporting tools.
• Serve as the lead for all internal investigations.
• Establish theft-prevention programs across operations.
• Conduct periodic control reviews and root-cause analyses.

Skills

Investigative interviewing

Data analytics tools (Excel, Power BI, SQL)

Understanding of internal controls

Excellent communication

Analytical thinking

Cross-functional influence

Education

Bachelor’s degree in Accounting, Finance, Business, Criminal Justice, or related field

Advanced degree or certifications (CFE, CIA, CPA, etc.)

Job description

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. A Bachelor’s degree along with extensive experience in compliance and data analysis is required. The role involves collaboration with various departments to mitigate risks and strengthen compliance culture, offering opportunities for professional growth and development.