PDI Architect

Description 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 ...

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