Insperity · 3 weeks ago
Funding Specialist, TES Risk Management I
Houston, TX
Full-time
Onsite
Mid Level
3+ years expInsperity is a leading provider of scalable HR solutions, recognized for its commitment to diversity and employee well-being. The Funding Specialist role focuses on identifying and mitigating fraud threats, analyzing client creditworthiness, and managing collections to support the company's financial integrity.
Enterprise SoftwareHuman ResourcesService Industry
Responsibilities
Identifies and communicates potential fraud threats to senior management, while staying current on industry trends and threats
Investigates known external/internal fraud attempts/successes and implements countermeasures to mitigate losses
Resolves outstanding client NSF up to and including client termination resulting from uncured defaults, including non-funding of monthly invoices or payroll when due in partnership with Traditional Employment Solutions (TES) Compliance
Conducts analysis and interpretation of risk criteria including client financial statements to determine ongoing customer creditworthiness and degree of risk involved in extending unsecured payment terms to prospective and existing clients
Prepares funding recommendations to management against risk criteria standards and to ensures oversight of high-risk decisions
Pursues collections of outstanding monies owed Insperity, directly with current or former clients and works with third-party collection agencies, as needed
Stays abreast of known fraud schemes, best prevention practices, and prevention education to continue to grow the fraud mitigation culture among all areas of funding
Identifies and communicates potential fraud threats to TES leadership, while staying current on industry trends and threats
Participates in all fraudulent activity investigations (check, cyber, ACH, identify) to fully understand all aspects of the attempts/successes to develop mitigating strategies to prevent future occurrences
Qualification
Required
Bachelor's Degree in Finance, Accounting, Criminal Justice, Economic Crime Investigation, or Business or four years of related experience is required
Three or more years of experience in Finance, Investigations, Banking, Compliance is required
Benefits
Generous paid time off
Top-tier medical, dental and vision benefits
Health & wellness support
Paid volunteer hours
Company
Insperity
Insperity (formerly Administaff), a trusted advisor to America’s best businesses for more than 25 years, provides an array of human
1001-5000 employees
H1B Sponsorship
Insperity has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (25)
2024 (28)
2023 (20)
2022 (13)
2021 (26)
2020 (28)
Funding
Current Stage
Public CompanyTotal Funding
unknown2003-01-10IPO
Leadership Team
Steve Arizpe
President and Chief Operating Officer
Ross Astramecki
Sr. Vice President, Sales
Recent News
2025-11-14
2025-11-04
Company data provided by crunchbase