Internal Audit Leader
$96K - $128K/yr
Conduct comprehensive risk assessments covering financial, operational, IT, cybersecurity, compliance, and fraud risks. * Coordinate audit scope and priorities with management, external auditors, and ...
$96K - $128K/yr
Conduct comprehensive risk assessments covering financial, operational, IT, cybersecurity, compliance, and fraud risks. * Coordinate audit scope and priorities with management, external auditors, and ...
$96K - $128K/yr
Conduct comprehensive risk assessments covering financial, operational, IT, cybersecurity, compliance, and fraud risks. * Coordinate audit scope and priorities with management, external auditors, and ...
$80K - $110K/yr
Lead the company's anti-fraud risk assessment and implement preventative controls to mitigate ... Strong project management skills, including planning, execution, and reporting * Ability to ...
$80K - $110K/yr
Lead the company's anti-fraud risk assessment and implement preventative controls to mitigate ... Strong project management skills, including planning, execution, and reporting * Ability to ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... The Treasury Management Officer II prospects, markets, sells, cross-sells, and implements the Bank ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... The Treasury Management Officer II prospects, markets, sells, cross-sells, and implements the Bank ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... The Treasury Management Officer II prospects, markets, sells, cross-sells, and implements the Bank ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... The Treasury Management Officer II prospects, markets, sells, cross-sells, and implements the Bank ...
Houston, TX · On-site
$80K - $100K/yr
Focussed on personal learning and development in internal audit, forensics and fraud, or risk management * Promote the creation of an organisational culture which fosters innovation and collaboration ...
Houston, TX · On-site
$80K - $100K/yr
Focussed on personal learning and development in internal audit, forensics and fraud, or risk management * Promote the creation of an organisational culture which fosters innovation and collaboration ...
$50K - $60K/yr
... management and employees. Collaborates with other departments and serves as Risk Manager and ... Identifies potential areas of compliance vulnerability and potential risks associated with fraud ...
Quick apply
$50K - $60K/yr
... management and employees. Collaborates with other departments and serves as Risk Manager and ... Identifies potential areas of compliance vulnerability and potential risks associated with fraud ...
Houston, TX · On-site
Ability to collaborate and work effectively across functions (including Legal, Compliance, Risk Management, Fraud, Internal Audit, Operations, and Retail) in a fast-paced, high-volume, high-pressure ...
Houston, TX · On-site
Ability to collaborate and work effectively across functions (including Legal, Compliance, Risk Management, Fraud, Internal Audit, Operations, and Retail) in a fast-paced, high-volume, high-pressure ...
Houston, TX · On-site
$11.75/hr
... informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of ...
Houston, TX · On-site
$11.75/hr
... informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of ...
Ability to collaborate and work effectively across functions (including Legal, Compliance, Risk Management, Fraud, Internal Audit, Operations, and Retail) in a fast-paced, high-volume, high-pressure ...
Ability to collaborate and work effectively across functions (including Legal, Compliance, Risk Management, Fraud, Internal Audit, Operations, and Retail) in a fast-paced, high-volume, high-pressure ...
... management and/or appropriate officials of potential fraud risk. Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization ...
... management and/or appropriate officials of potential fraud risk. Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization ...
Risk Management and Safety: * Work closely with store leadership to assess and mitigate risks ... Strong knowledge of theft and fraud prevention, inventory management, and operational shrinkage ...
Risk Management and Safety: * Work closely with store leadership to assess and mitigate risks ... Strong knowledge of theft and fraud prevention, inventory management, and operational shrinkage ...
Risk Management and Safety: * Work closely with store leadership to assess and mitigate risks ... Strong knowledge of theft and fraud prevention, inventory management, and operational shrinkage ...
Risk Management and Safety: * Work closely with store leadership to assess and mitigate risks ... Strong knowledge of theft and fraud prevention, inventory management, and operational shrinkage ...
Sugar Land, TX · On-site
$80K - $90K/yr
Risk Management and Safety: * Work closely with store leadership to assess and mitigate risks ... Strong knowledge of theft and fraud prevention, inventory management, and operational shrinkage ...
Sugar Land, TX · On-site
$80K - $90K/yr
Risk Management and Safety: * Work closely with store leadership to assess and mitigate risks ... Strong knowledge of theft and fraud prevention, inventory management, and operational shrinkage ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... The Treasury Management Officer II prospects, markets, sells, cross-sells, and implements the Bank ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... The Treasury Management Officer II prospects, markets, sells, cross-sells, and implements the Bank ...
Houston, TX · On-site
$85K - $117K/yr
Evaluate the effectiveness of governance, risk management, and internal control processes across ... Identify operational inefficiencies, fraud risks, and control gaps within engineering, project ...
Houston, TX · On-site
$85K - $117K/yr
Evaluate the effectiveness of governance, risk management, and internal control processes across ... Identify operational inefficiencies, fraud risks, and control gaps within engineering, project ...
$85K - $117K/yr
Evaluate the effectiveness of governance, risk management, and internal control processes across ... Identify operational inefficiencies, fraud risks, and control gaps within engineering, project ...
$85K - $117K/yr
Evaluate the effectiveness of governance, risk management, and internal control processes across ... Identify operational inefficiencies, fraud risks, and control gaps within engineering, project ...
$16.75 - $18.50/hr
Risk Management, Threat Assessment & Investigations * Develop and maintain enterprise security risk ... Lead or support investigations involving theft, fraud, misconduct, workplace violence, security ...
$16.75 - $18.50/hr
Risk Management, Threat Assessment & Investigations * Develop and maintain enterprise security risk ... Lead or support investigations involving theft, fraud, misconduct, workplace violence, security ...
Collaborate with IT teams and business units to strengthen governance and risk management practices ... Fraud Statement: It has come to our attention that various individuals and/or organizations are ...
Collaborate with IT teams and business units to strengthen governance and risk management practices ... Fraud Statement: It has come to our attention that various individuals and/or organizations are ...
Sugar Land, TX · On-site
... risk management, and internal control environment. For a federal credit union with approximately ... Lead or support investigations into suspected fraud, misconduct, or policy violations Audit ...
Quick apply
Sugar Land, TX · On-site
... risk management, and internal control environment. For a federal credit union with approximately ... Lead or support investigations into suspected fraud, misconduct, or policy violations Audit ...
$9 - $12.15/hr
... informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of ...
Quick apply
$9 - $12.15/hr
... informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of ...
$49.2K - $59.5K
4% of jobs
$59.5K - $69.8K
6% of jobs
$69.8K - $80K
11% of jobs
$83.9K is the 25th percentile. Wages below this are outliers.
$80K - $90.3K
11% of jobs
The median wage is $98.5K / yr.
$90.3K - $100.6K
23% of jobs
$100.6K - $110.9K
13% of jobs
$117.7K is the 75th percentile. Wages above this are outliers.
$110.9K - $121.2K
12% of jobs
$121.2K - $131.5K
8% of jobs
$131.5K - $141.8K
6% of jobs
$141.8K - $152.1K
4% of jobs
$152.1K - $162.3K
2% of jobs
$49.2K
$106.5K
$162.3K
Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.
To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.
A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.

$96K - $128K/yr
Other
Posted 15 days ago
Position Summary
The Internal Audit Leader plays a pivotal role in strengthening Chemelex’s control environment, risk management, and governance as the company transitions from carve-out to scale. Reporting directly to the CFO, this high-impact position leads the planning, execution, and continuous improvement of the Internal Audit program. Acting as a trusted advisor to leadership, the Internal Audit Leader provides independent assurance and actionable recommendations across financial, operational, IT, and compliance risks.
Key Responsibilities & Accountabilities
What You’ll Bring