Talent.com
Fraud Examiner

Fraud Examiner

Corebridge FinancialHouston, TX, US
4 days ago
Job type
  • Full-time
Job description

Fraud Examiner

At Corebridge Financial, we believe action is everything. That's why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives, for today and tomorrow. We align to a set of Values that are the core pillars that define our culture and help bring our brand purpose to life :

  • We are stronger as one : We collaborate across the enterprise, scale what works and act decisively for our customers and partners.
  • We deliver on commitments : We are accountable, empower each other and go above and beyond for our stakeholders.
  • We learn, improve and innovate : We get better each day by challenging the status quo and equipping ourselves for the future.
  • We are inclusive : We embrace different perspectives, enabling our colleagues to make an impact and bring their whole selves to work.

The Fraud Specialist serves as a senior-level investigator within the Fraud Investigations team, responsible for conducting mid- to high-complexity fraud investigations across all lines of business. This role goes beyond standard fraud analysis by providing subject matter expertise, supporting fraud mitigation strategies, and mentoring junior analysts. A Certified Fraud Examiner (CFE), the Fraud Specialist leverages investigative acumen and advanced fraud detection tools to identify schemes, resolve complex cases, and reduce organizational risk.

Responsibilities

  • Lead complex fraud investigations (Level 2) involving digital account takeover, identity theft, synthetic fraud, internal fraud, and high-dollar losses.
  • Utilize fraud detection systems, internal case management tools, and third-party solutions (e.g., Giact, Pindrop) to identify patterns and investigate referrals.
  • Ensure accurate, complete, and timely documentation of investigative findings.
  • Collaborate with the SIU team when cases meet escalation thresholds or regulatory referral criteria.
  • Support the QA process by serving as a peer reviewer or calibration partner for Level 1 and Level 2 cases.
  • Serve as a process SME to improve training materials, QA standards, and fraud typology guides in partnership with the Training and QA teams.
  • Work directly with call centers, customer service, and IT teams to understand fraud entry points and recommend control enhancements.
  • Conduct fraud trend analysis and share findings to support broader fraud prevention strategies.
  • Support the development and onboarding of new fraud analysts through mentoring and informal leadership.
  • Maintain compliance with internal policies, industry best practices, and regulatory requirements.
  • Skills and Qualifications

  • Bachelor's degree in Criminal Justice, Business, or a related field.
  • Active Certified Fraud Examiner (CFE) credential required.
  • 5+ years of fraud investigation experience, including experience handling complex investigations across multiple product lines.
  • Advanced knowledge of fraud schemes and fraud detection tools (e.g., Giact, Pindrop, SecureLogix, FraudShare).
  • Strong written and verbal communication skills, including the ability to document findings clearly and concisely.
  • Ability to mentor, influence, and support team members and cross-functional stakeholders.
  • Experience with call center red flags, identity validation, and online account takeover investigations strongly preferred.
  • Work Location

    This position is based in Corebridge Financial's Houston office and is subject to our hybrid working policy, which gives colleagues the benefits of working both in an office and remotely.

    Why Corebridge?

    At Corebridge Financial, we prioritize the health, well-being, and work-life balance of our employees. Our comprehensive benefits and wellness program is designed to support employees both personally and professionally, ensuring that they have the resources and flexibility needed to thrive.

    Benefit Offerings Include :

  • Health and Wellness : We offer a range of medical, dental and vision insurance plans, as well as mental health support and wellness initiatives to promote overall well-being
  • Retirement Savings : We offer retirement benefits options, which vary by location. In the U.S., our competitive 401(k) Plan offers a generous dollar-for-dollar Company matching contribution of up to 6% of eligible pay and a Company contribution equal to 3% of eligible pay (subject to annual IRS limits and Plan terms). These Company contributions vest immediately.
  • Employee Assistance Program : Confidential counseling services and resources are available to all employees
  • Matching charitable donations : Corebridge matches donations to tax-exempt organizations 1 : 1, up to $5,000
  • Volunteer Time Off : Employees may use up to 16 volunteer hours annually to support activities that enhance and serve communities where employees live and work
  • Paid Time Off : Eligible employees start off with at least 24 Paid Time Off (PTO) days so they can take time off for themselves and their families when they need it.
  • Eligibility for and participation in employer-sponsored benefit plans and Company programs will be subject to applicable law, governing Plan document(s) and Company policy.

    We are an Equal Opportunity Employer

    Corebridge Financial, is committed to being an equal opportunity employer and we comply with all applicable federal, state, and local fair employment laws. All applicants will be considered for employment based on job-related qualifications and without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, disability, neurodivergence, age, veteran status, or any other protected characteristic. The Company is also committed to compliance with all fair employment practices regarding citizenship and immigration status. At Corebridge Financial, we believe that diversity and inclusion are critical to building a creative workplace that leads to innovation, growth, and profitability. Through a wide variety of programs and initiatives, we invest in each employee, seeking to ensure that our colleagues are respected as individuals and valued for their unique perspectives.

    Corebridge Financial is committed to working with and providing reasonable accommodations to job applicants and employees, including any accommodations needed on the basis of physical or mental disabilities or sincerely held religious beliefs. If you believe you need a reasonable accommodation in order to search for a job opening or to complete any part of the application or hiring process, please send an email to TalentandInclusion@corebridgefinancial.com. Reasonable accommodations will be determined on a case-by-case basis, in accordance with applicable federal, state, and local law.

    We will consider for employment qualified applicants with criminal histories, consistent with applicable law.

    Create a job alert for this search

    Examiner • Houston, TX, US

    Related jobs
    • Promoted
    Cyber Warfare Technician

    Cyber Warfare Technician

    U.S. NavyTexas City, TX, United States
    Full-time +1
    To be eligible to enlist in the U.Navy, candidates must be between the ages of 18-34.As a Cryptologic Technician, you are one of the worlds greatest problem-solvers. Were looking for people with sha...Show moreLast updated: 30+ days ago
    • Promoted
    Claims Investigator - Experienced

    Claims Investigator - Experienced

    Command InvestigationsSpring, TX, US
    Full-time
    Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners. SIU experience is highly desired, but not require...Show moreLast updated: 30+ days ago
    • Promoted
    Mortgage Field Services Inspector

    Mortgage Field Services Inspector

    FAR InspectionsPearland, TX, US
    Full-time
    Occupancy Verification Contractor.FAR Inspections is looking for highly motivated individuals to perform residential occupancy verifications on behalf of mortgage lenders.Independent contractors ea...Show moreLast updated: 11 days ago
    • Promoted
    • New!
    Loan Sales Specialist

    Loan Sales Specialist

    OneMain FinancialLa Marque, TX, US
    Full-time
    At OneMain, Loan Sales Specialists empower customers by listening to their needs and providing access to friendly, fast, and affordable financing for life’s expenses.In this role, our team me...Show moreLast updated: 10 hours ago
    • Promoted
    Account Fraud Analyst

    Account Fraud Analyst

    Wellby FinancialWebster, TX, US
    Full-time
    It's fun to work in a company where people truly BELIEVE in what they're doing!.We're committed to bringing passion and customer focus to the business. The Account Fraud Analyst is responsible for r...Show moreLast updated: 9 days ago
    Loss Prevention Specialist

    Loss Prevention Specialist

    Security Industry Specialists, Inc.Katy, Texas, United States
    Full-time
    Quick Apply
    We are currently looking for an experienced Loss Prevention Specialist - Undercover / Plain Clothes.In this role, your responsibilities will be : . Build prosecutable ORC cases through investigations an...Show moreLast updated: 11 days ago
    • Promoted
    Tax Expert - 2+ Yrs Paid Tax Experience Required

    Tax Expert - 2+ Yrs Paid Tax Experience Required

    IntuitDayton, TX, United States
    Full-time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...Show moreLast updated: 5 days ago
    • Promoted
    Residential Escrow Assistant

    Residential Escrow Assistant

    Addison GroupHouston, TX, US
    Full-time
    We are seeking a detail-oriented and organized Residential Escrow Assistant to join our team.In this role, you will provide critical support an Escrow Officer in processing residential real estate ...Show moreLast updated: 8 days ago
    • Promoted
    Escrow Officer

    Escrow Officer

    StewartHouston, TX, US
    Full-time
    Provides escrow services for residential and commercial resale, new construction, refinance, relocation, and timeshare transactions. Responsible for facilitating real estate transactions by providin...Show moreLast updated: 30+ days ago
    • Promoted
    USON Practice Management Source to Pay Controller

    USON Practice Management Source to Pay Controller

    MCKESSONThe Woodlands, TX, United States
    Full-time
    McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare.We are known for delivering insights, products, and services that make quality care more accessibl...Show moreLast updated: 30+ days ago
    • Promoted
    PayPal Fraud Analyst

    PayPal Fraud Analyst

    TradeJobsWorkforce77073 Houston, TX, US
    Full-time
    Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...Show moreLast updated: 30+ days ago
    • Promoted
    Border Patrol Agent

    Border Patrol Agent

    U.S. Customs and Border ProtectionMont Belvieu, TX, United States
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    Loss Prevention Clerk

    Loss Prevention Clerk

    Costco Wholesale CorporationRichmond, TX, US
    Full-time
    Position Summary : Protects company assets from internal and external theft.Observes and reports potential safety and security hazards. For additional information about pay ranges, click here.We offe...Show moreLast updated: 30+ days ago
    Investigator

    Investigator

    Ethos Risk ServicesHouston, TX, USA
    Full-time
    Quick Apply
    Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Analyst

    Credit Analyst

    Crane CoSpring, TX, US
    Full-time
    Provide domestic, export & vendor credit services to Crane CPE.Essential Duties And Responsibilities : .Work assigned collection portfolio within the GetPaid collection software which consists of ema...Show moreLast updated: 30+ days ago
    • Promoted
    Store Compliance Auditor

    Store Compliance Auditor

    Academy Sports and OutdoorsKaty, TX, US
    Full-time
    Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth. High School diploma or equivalent required.Bachelor's degree in Business o...Show moreLast updated: 12 days ago
    • Promoted
    • New!
    Loan Acquisition Specialist

    Loan Acquisition Specialist

    OneMain FinancialLa Marque, TX, US
    Full-time
    At OneMain, Loan Sales Specialists empower customers by listening to their needs and providing access to friendly, fast, and affordable financing for life’s expenses.In this role, our team me...Show moreLast updated: 10 hours ago
    • Promoted
    Charge Off Recovery Specialist

    Charge Off Recovery Specialist

    BENCHMARK CU SERVICES INCHouston, TX, US
    Full-time
    Collections opportunity & unlimited earning potential!.Competitive salary plus commission.Mon-Fri (Every other Saturday). Charge Off Recovery Collection Specialist.In this role, you will collect...Show moreLast updated: 30+ days ago
    • Promoted
    Entry-Level Investigator

    Entry-Level Investigator

    Ethos Risk ServicesHouston, TX, US
    Full-time
    Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights tha...Show moreLast updated: 30+ days ago
    • Promoted
    Tax Preparer - 2+ Yrs Paid Tax Experience Required

    Tax Preparer - 2+ Yrs Paid Tax Experience Required

    IntuitHitchcock, TX, United States
    Full-time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Associates in one of our new TurboTax locations across the United States on...Show moreLast updated: 5 days ago