Manager Internal Control

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

Position

Compliance Manager – Fraud Analytics, Investigations & Internal Controls

Location

Corporate

Responsibilities

• Develop, maintain, and enhance fraud analytics dashboards, exception reporting, and data‑driven monitoring tools.
• Analyze transactional and behavioral data to identify anomalies, trends, or red flags indicative of fraud, theft, or control gaps.
• Partner with IT and data teams to ensure reliable data sources, automated alerts, and continuous monitoring capabilities.

Investigations (Internal & External)

• Serve as the primary lead for all internal fraud, theft, policy violations, and compliance‑related investigations.
• Manage external investigations involving law enforcement, insurance partners, or third‑party vendors.
• Conduct interviews, gather evidence, document findings, and ensure objective, timely, and policy‑aligned investigative procedures.
• Prepare formal investigative reports, including recommended corrective actions and remediation plans.

Internal & External Theft Avoidance

• Establish and maintain theft‑prevention programs across operations, including physical security, digital access controls, and inventory protection.
• Partner with Operations and HR to implement training, awareness campaigns, and loss‑prevention strategies.
• Monitor trends related to shrink, asset loss, cash handling issues, and third‑party/vendor risks.

Internal Controls Review & Oversight

• Evaluate the design and effectiveness of internal controls across operational and financial processes.
• Lead periodic control reviews, walkthroughs, and root‑cause analyses to identify gaps and improvement opportunities.
• Collaborate with process owners to implement enhanced controls, segregation of duties, and compliance safeguards.
• Support SOX‑related testing (if applicable) and interface with internal/external auditors.

Compliance Reporting & Governance

• Produce monthly, quarterly, and annual compliance reporting for leadership, including trend analyses, incident summaries, and control performance metrics.
• Maintain documentation of policies, procedures, investigation logs, and compliance evidence repositories.
• Ensure compliance with all relevant regulations, industry standards, and company policies.

Cross‑Functional Collaboration

• Work closely with Finance, Legal, HR, IT Security, and Operations to mitigate risk and strengthen compliance culture.
• Provide training and guidance related to fraud awareness, proper internal control practices, and ethical decision‑making.
• Act as a trusted advisor to leadership on emerging risks, compliance vulnerabilities, and process improvement opportunities.

Qualifications

Education & Experience

• Bachelor’s degree in Accounting, Finance, Business, Criminal Justice, or related field; advanced degree or certifications (CFE, CIA, CPA, etc.) preferred.
• 5+ years of experience in compliance, internal audit, fraud investigations, risk management, or related roles.
• Strong experience with fraud analytics, data analysis tools, and control frameworks.

Skills

• Strong investigative interviewing, documentation, and case management skills.
• Proficiency with data analytics tools (Excel, Power BI, SQL, etc.).
• Understanding of internal controls, risk assessment frameworks, and compliance best practices.
• Ability to manage sensitive matters with confidentiality, discretion, and professionalism.
• Excellent communication skills—able to prepare executive‑ready reports and recommendations.
• High integrity and sound ethical judgment.
• Analytical thinking and attention to detail.
• Ability to handle complex investigations.
• Strong cross‑functional influence and partnership.
• Proactive risk identification and problem‑solving.

Note

The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed. Crawford is an equal‑opportunity employer.

Crawford is a subsidiary of Sonepar USA.

What We Offer You

• Paid time off
• Paid parental leave
• 401(k) retirement savings with company match
• Professional and personal development programs
• Opportunity to become a shareholder
• Employer‑paid short‑ and long‑term disability
• Employer‑paid life insurance for spouse and dependents
• Robust wellness program
• Gym reimbursement
• Employee Assistance Program (EAP)

Equal Employment Opportunity Statement

Sonepar is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, national origin, citizenship status, ancestry, sex, age, physical or mental disability unrelated to ability, marital status, family responsibilities, pregnancy, genetic information, sexual orientation, order of protection status, protected veteran or military status, or any other categories protected by federal, state or local law.

Sonepar and our family of brands are committed to the full inclusion of all qualified individuals. In keeping with our commitment, we will take the steps to assure that people with disabilities are provided reasonable accommodations. Accordingly, if a reasonable accommodation is required to fully participate in the job application or interview process, to perform the essential functions of the position, and/or to receive all other benefits and privileges of employment, please call 843-745-2420 or email [e-mail].

EEO is the Law

Applicants and employees are protected under Federal law from discrimination. To learn more, please refer to the applicable federal statutes and local regulations.

Pay Transparency Non‑Discrimination Provision

Sonepar follows Executive Order 11246, including the Pay Transparency Nondiscrimination Provision. For more details, consult the relevant regulations.