PDI Architect

We are looking for a PDI Architect to support analytical initiatives within the Energy/Natural Resources sector in Houston, Texas. This Long-term Contract position is ideal for a data-focused specialist who can translate complex fraud-related information into meaningful insights that strengthen risk detection and decision-making. The role combines hands-on analysis with investigative thinking to identify suspicious patterns, improve reporting accuracy, and contribute to anti-fraud efforts across the organization.

Responsibilities:
• Examine large and varied datasets to uncover unusual activity, emerging fraud patterns, and operational risks.
• Build analytical frameworks and reporting solutions that help teams monitor suspicious transactions and prioritize investigative efforts.
• Partner with business and compliance stakeholders to turn fraud-related data into clear findings and practical recommendations.
• Conduct detailed reviews of flagged cases to support fraud investigations with accurate, evidence-based analysis.
• Develop dashboards, summaries, and recurring reports that communicate trends, exceptions, and performance indicators to leadership.
• Refine data quality and validation processes to improve the reliability of fraud analytics outputs and business intelligence.
• Support enhancements to analytical processes and data workflows when business systems or reporting methods change.
• Document methodologies, assumptions, and findings to maintain consistency and transparency across analytical activities.

Qualifications:

• Demonstrated experience in data analysis within fraud detection, fraud investigation, or anti-fraud environments.
• Strong knowledge of fraud analytics techniques and the ability to interpret suspicious behavior through data.
• Proficiency in working with structured datasets, identifying anomalies, and producing actionable business insights.
• Ability to communicate analytical conclusions clearly to both technical and non-technical audiences.
• Experience creating reports, dashboards, or visual summaries that support monitoring and investigative work.
• Strong attention to detail with a disciplined approach to data accuracy, documentation, and problem-solving.
• Ability to manage priorities effectively in a Long-term Contract role supporting ongoing analytical initiatives.

Compensation

Based on experience

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