Top 25 Fraud Jobs in St. Louis Mo

International Trade Compliance Specialist
Sonaca North America —Saint Charles, MO
- $85,000 - $100,000 a year
- Online Application
- Background check
- Spanish
- Microsoft Excel
- Wellness program
- Paid holidays
Quick Apply
4d
Audit Lead
Accounting Career Consultants —St. Louis, MO
- Full-time
- CPA
- 5 years
- Writing skills
Quick Apply
Expense Fraud Analyst
Deloitte —St. Louis, MO
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
1d
PUBLIC AID INVESTIGATOR TRAINEE
State of Illinois —Granite City, IL
- $5,127 - $7,135 a month
- Full-time
- Bilingual
- Background check
- Office
- Paid parental leave
- Paid holidays
1d
BSA Officer and Fraud Manager
Scott Credit Union —Edwardsville, IL
- $95,472 - $143,208 a year
- Full-time
- Mid-level
- Office
- Finance
- Paid holidays
- Disability insurance
Quick Apply
Data Analyst, Medicaid Fraud, Belleville, 26-02
Office of the Illinois Attorney General —Belleville, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Senior Commissioned Investigator - Compliance and Investigations Bureau - 7022019
State of Missouri —Saint Charles, MO
- $52,077.60 a year
- Full-time
- Customer service
- 5 years
- Computer literacy
Special Investigator (Medicaid Fraud) 25-04, Belleville
Office of the Illinois Attorney General —Belleville, IL
- $79,956 - $103,980 a year
- Full-time
- Office
- Bachelor's degree
- Senior level
- Disability insurance
- Health insurance
SIU Investigator (Part-Time)
VRC Investigations —St. Louis, MO
- $30 - $35 an hour
- Part-time
- Customer service
- 5 years
- Military
- Profit sharing
- Paid training
Quick Apply
PUBLIC AID INVESTIGATOR
State of Illinois —Granite City, IL
- $6,460 - $112,044 a year
- Full-time
- Bilingual
- Background check
- Mid-level
- Paid parental leave
- Paid holidays
1d
Senior Investigative Specialist
Edward Jones —St. Louis, MO
- $74,600 - $122,800 a year
- Full-time
- Hybrid work
- CPA
- Mid-level
- Office
- Profit sharing
- Health savings account
Surveillance Investigator
VRC Investigations —St. Louis, MO
- $25 - $30 an hour
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Private Investigator
Photofax, Inc —Saint Charles, MO
- $50,000 - $60,000 a year
- Overtime
- Clean driving record
- No experience needed
- High school diploma or GED
- Travel reimbursement
- Fuel card
Quick Apply
Auditor
Tower Loan of Mississippi, LLC —St. Louis, MO
- Full-time
- Microsoft Outlook
- Computer literacy
- Mid-level
Quick Apply
Missouri, St. Louis SIU Investigator PT
Insight Service Group (ISG) —St. Louis, MO
- $20 - $27 an hour
- Part-time
- Mid-level
- Driver's License
- Travel
Quick Apply
Premium Field Auditor
ARMStrong Insurance Services —St. Louis, MO
- $44 - $50 an hour
- Full-time
- Remote
- Microsoft Word
- Mid-level
- Analysis skills
- Paid holidays
- Health insurance
Quick Apply
Field Investigator - St. Louis, MO
United Recovery & Remarketing —Granite City, IL
- Full-time
- Clean driving record
- Ability to climb stairs
- Ability to lift 50 pounds
Quick Apply
Senior Lead Compliance Auditor (Hybrid) - Internal Audit
Washington University in St. Louis —St. Louis, MO
- $75,200 - $128,800 a year
- Online Application
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- CPA
- Commuter assistance
- Employee assistance program
14d
Licensed Covert Surveillance Investigator - Part Time - St. Louis, MO
Meridian Investigative Group, Inc —St. Louis, MO
- $20 - $30 an hour
- Extended hours
- Microsoft Word
- Computer literacy
- Writing skills
As Needed Field Investigator- St. Louis, MO
J T Becker & Co Inc —St. Louis, MO
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply

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fraud jobs near st. louis mo

International Trade Compliance Specialist

Sonaca North America -
Saint Charles, MO

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Job Details

Full-time
$85,000 - $100,000 a year
4 days ago

Benefits

Wellness program
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Employee assistance program
Vision insurance
Life insurance

Qualifications

Export management
Customs regulations compliance
Bachelor's degree
Team training
Data interpretation
Training & development
Regulatory compliance analysis
International trade regulations
Office of Foreign Assets Control (OFAC)

Full Job Description

WHO ARE WE

Sonaca North America is driven by a passion for innovation and a commitment to excellence. As a leading provider of aerospace and defense solutions, we are dedicated to making air and space travel safe and sustainable. We have 10 locations across North America and our engineering expertise, and operational excellence set us apart from the competition.

Since the beginning in 1948, we have a proven track record of delivering high-quality products and services that are reliable, safe, and efficient. Our team of experts is dedicated to staying ahead of the curve in the aerospace and defense industry, utilizing the latest technologies and processes to ensure that we deliver the best possible solutions to our customers.

POSITION SUMMARY
Reporting to the Director, Supply Chain this role supports import and export controls to ensure compliance with international trade laws and regulations. Manages documentation processes to ensure that all required permits, licenses, and certifications are obtained. Monitors changes to compliance processes due to new or amended regulations. Possesses in-depth and up-to-date knowledge of customs rules and regulations and other related requirements for global shipping. Resolves complex issues that have been escalated and expedites solutions with clients, customs officials, and shippers.

ESSENTIAL JOB RESPONSIBILITIES:

Compliance Support

Maintain and improve trade compliance procedures and controls
Ensure proper documentation is stored and traceable
Support internal questions and external audits
Identify risks early and escalate issues proactively, and suggest and implement solutions

Duty and Tariff Management

Maintain accurate tariff classifications across all products and challenge vendor classification as necessary
Review duty payments and entry data to ensure accuracy and identify discrepancies
Support efforts to reduce duty exposure through classification and sourcing insights
Stay current on regulatory changes and communicate business impact clearly

Supply Chain Partnership

Partner with supply chain teams to understand product flow, sourcing, and logistics decisions
Evaluate landed cost impacts tied to duties and tariffs
Provide early input to prevent costly downstream corrections
Support strong documentation practices for smooth cross-border movement
Identify situations where ITAR compliance is required

Duty & Tariff Refunds

Assist with preparation, submission, and tracking of claims
Maintain organized, audit-ready documentation
Help improve processes to increase recovery consistency and reduce missed opportunities
Coordinate with commercial team to assert tariff and duties to customers

Broker Coordination and Oversight

Work closely with customs brokers on day-to-day activity
Review filings and entries for accuracy and completeness
Escalate and resolve classification or documentation issues
Support monitoring of broker performance and responsiveness

Reporting and Analysis

Track duty spend, refund activity, and key metrics
Support development of clear, simple reporting for finance and operations
Identify trends, recurring errors, and cost-saving opportunities

EDUCATION AND EXPERIENCES

Bachelor’s degree in International Business, Law or a related field
Minimum of 2-4 years of experience in international trade compliance or a similar role.
Demonstrated computer skills, especially Microsoft Office applications (Access, PowerPoint and Excel)
In-depth knowledge of U.S. and international trade laws and regulations, including ITAR, EAR, and OFAC.
Bi-lingual in Spanish preferred
Experience with import/export operations and documentation.
Familiarity with global customs regulations and tariff classification.
Strong analytical skills and attention to detail.
Proficiency in compliance management software and tools.
Ability to interpret and apply complex regulatory requirements.
Excellent communication and interpersonal skills.
Strong problem-solving and decision-making abilities.
Certification in trade compliance (e.g., CUSECO, CCS) is preferred.
Ability to work independently and in a team environment.
Strong organizational and time management skills.
Experience in developing and delivering compliance training programs.
Ability to travel domestically and internationally, as required.

WHY CHOOSE SONACA NORTH AMERICA?

We take care of our people.

401(k) retirement savings plan with a percentage company-match contribution
Competitive wages
Paid holidays
Paid time off
Medical, dental, vision, life, and accidental insurance
Short-term disability
Long-term disability
Employee assistance plan — for access to counseling, consulting and other community resources
Wellness program
Tuition assistance
Subject to eligibility, terms, and conditions

This job description is only a summary of the typical functions of the job, not an exhaustive or comprehensive list of all possible job responsibilities, tasks, and duties. The responsibilities, tasks, and duties may differ from those outlined in the job description and other duties, as assigned, may be required. This document does not create an employment contract. Employees of the Company are employed on an “at will” basis and may be terminated at any time.

Sonaca North America is an equal employment opportunity employer. Consistent with applicable law, Sonaca North America provides access and opportunities to those with disabilities. This includes providing reasonable accommodation to individuals with disabilities and disabled veterans who seek to access the company’s online application system. If an applicant is unable to fully access the online application system, Sonaca North America will provide a reasonable accommodation. Applicants with disabilities may contact us at 636-916-2400 for assistance accessing the on-line application system. Callers should have a detailed description of the requested accommodation, their name and preferred method of contact ready for Sonaca North America‘s Human Resources Department. Sonaca North America will make every effort to respond within two (2) business days. This phone number is not for the general submission of application materials.

Sonaca North America is an E-Verify Employer.

Sonaca North America is an Equal Employment Opportunity /Disability/Veterans Employer

NOTICE ON FRAUDULENT JOB OFFERS

It has been brought to our attention that there have been instances of fraudulent job offers, purporting to be from Sonaca North America and/or its affiliates (“LMI Aerospace”).

This type of fraud is normally carried out through online services such as false websites, or through fake e-mails or call from people claiming to be from the company. These persons offer fraudulent employment opportunities to applicants and often ask for sensitive personal and financial information. The fraudsters may also request recipients to provide personal information and/or to make payments as part of their fake recruiting process.

Sonaca North America d oes not ask for any financial commitments from candidates as a pre-employment requirement and will always require candidates to formally apply for positions via the Careers Page or job postings.

Sonaca North America has no responsibility for fraudulent offers and if you believe you have been a victim of a fraudulent job offer concerning Sonaca North America, please email [email protected] .

Pay: $85,000.00 - $100,000.00 per year

Work Location: In person

Quick Apply

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