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DATE ADDED: Sat 22/09/2018

Fraud Prevention Specialist

Houston, USA


Job Description

Company Overview : Talent Well is hiring for a Fraud Investigator for a fortune 500 Energy Company located in the Houston area.

Position Overview:

  • Monday- Friday 8 am- 5 pm
  • Pay rate: 37,000- 40,000 Annually
  • Benefits: Medical, vision, dental
  • 401K package
  • Holiday pay and 2 weeks PTO



· Detection and investigation of company risk exposure through comprehensive research and analysis of suspect transactions. Analysis and reviews of suspicious activity through various channels.

· Minimize losses through early detection of fraud cases.

· Completion of sensitive reports within compliance

· Use of judgment and logical reasoning to determine appropriate actions when identifying potential fraud cases.

· Interface with various departments and management regarding potential fraud cases and advise on course of action with such case.

· Manages various projects designed to reduce company’s overall risk exposure.

· Handles outbound and inbound communication with financial institutions, customers, departments, and other various personal to obtain information regarding fraud.

· Validates Fraud metrics for presentation to management team.

· Handles confidential information in accordance with company policy


· 1+ year fraud detection experience or 3+ years of relevant experience in a role requiring reporting, analytics, and extreme attention to detail.

· Prefer high volume/transaction shared service experience.


· High school degree required and bachelors preferred.


Role: Fraud Prevention Specialist
Job Type:
Location: Houston,

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