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Fraud Analytics & Internal Controls Lead

Sonepar
  • US
    Houston, Texas, United States
  • US
    Houston, Texas, United States

About

Sonepar USA seeks a Compliance Manager to lead fraud prevention, detection, and investigation initiatives. This role emphasizes collaboration with Finance, HR, IT, and Operations to uphold internal controls and compliance reporting. The ideal candidate will have a Bachelor's degree, over five years of relevant experience, and proficiency in data analytics tools. Extensive benefits include healthcare, 401(k), and opportunities for professional development.
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  • Houston, Texas, United States

Languages

  • English
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