FS/ Anti-Fraud Risk Management - Sr Consultant, Business Consulting
Infosys Technologies
Job DescriptionTitle: Senior Consultant | Hybrid | Irving, TX or Jacksonville, FLRole DetailsWe are seeking a full-time Business Analyst/Senior Consultant to serve as a key partner between business and technology teams. The successful candidate will bring expertise in one or more anti-fraud areas—Identity and Verification (ID&V), fraud detection, investigations, or case management—within credit cards, commercial payments, or wealth management. The candidate will help leading financial institutions analyze business and system needs and translate requirements into practical technology solutions.Must-Have Qualifications8–10 years of financial services experience in credit cards, commercial payments, or wealth managementExperience delivering technology solutions for anti-fraud programsStrong understanding of the software development life cycle and Agile delivery, with experience partnering with business teams to elicit and document functional requirementsResponsibilitiesWork directly with financial services clients to understand their business objectivesPlan and facilitate workshops for assigned projectsWork closely with engineers and testers to deliver agreed project outcomesAdapt to changing client needs and work effectively in a fast-paced environmentAnalyze systems, business processes, data models, workflows, and integrationsPrepare functional specifications, user stories, acceptance criteria, process flows, data mappings, and UAT test cases and supportTravel as needed based on project requirementsEducation : Bachelor’s degreeWorking Model: The candidate is expected to work from an Infosys or client office three days per week.Primary Location: Irving, Texas or Jacksonville, FloridaVisit for more information.Candidates authorized to work for any employer in the United States without employer-based visa sponsorship are welcome to apply. Infosys is unable to provide immigration sponsorship for this role at this timeAlong with competitive pay, as a full-time Infosys employee you are also eligible for the following benefits:Medical/Dental/Vision/Life InsuranceLong-term/Short-term DisabilityHealth and Dependent Care Reimbursement AccountsInsurance (Accident, Critical Illness , Hospital Indemnity, Legal)401(k) plan and contributions dependent on salary levelPaid holidays plus Paid Time OffAbout Infosys Consulting:Infosys Consulting is a next-generation consulting partner that bridges strategy and execution. With an AI-first mindset, deep industry knowledge, and the combined strengths of business and technology consulting, it helps enterprises turn bold vision into tangible outcomes, faster, smarter, and at scale. Infosys Consulting is helping some of the world's most recognizable brands transform and innovate. Our consultants are industry experts that lead complex change agendas driven by disruptive technology. With offices in 20 countries and backed by the power of the global Infosys brand, our teams help the C-suite navigate today's digital landscape to win market share and create shareholder value for lasting competitive advantage.EEO/About UsBenefitsAlong with competitive pay, as a full-time Infosys employee you are also eligible for the following benefits:Medical/Dental/Vision/Life InsuranceLong-term/Short-term DisabilityHealth and Dependent Care Reimbursement AccountsInsurance (Accident, Critical Illness , Hospital Indemnity, Legal)401(k) plan and contributions dependent on salary levelPaid holidays plus Paid Time OffAbout Us Infosys is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey. We do it by enabling the enterprise with an AI-powered core that helps prioritize the execution of change. We also empower the business with agile digital at scale to deliver unprecedented levels of performance and customer delight. Our always-on learning agenda drives their continuous improvement through building and transferring digital skills, expertise, and ideas from our innovation ecosystem.EEO Infosys provides equal employment opportunities to applicants and employees without regard to race; color; sex; gender identity; sexual orientation; religious practices and observances; national origin; pregnancy, childbirth, or related medical conditions; status as a protected veteran or spouse/family member of a protected veteran; or disability.Work LocationDallas, TX, Irving, TX, Jacksonville, FLCountryUSAState / Region / ProvinceFlorida, TexasCompanyITL USA Interest GroupInfosys Limited DomainOthers (Please specify in the Requisition notes)SkillsetDomain|Financial Risk Management|Anti-Money Laundering Job RoleSenior Associate - Business Consulting: 154057BR
- ...DescriptionTitle: Technical Project Manager Anti-Fraud| Hybrid | Irving, TX or... ...are seeking a full-time Senior Consultant to serve as a key partner between business and technology teams. The successful... ...aligning engineering outputs with risk and business goals, and managing...SeniorFraudFull timeTemporary workWork at office3 days per week
$105.4k - $115.9k
...Pariveda is the place for you! As a Senior Consultant, you will work collaboratively with our... ...thinking skills to address complex business and technical challenges.Collaborate with... ...planning, estimation, execution, issue/risk management, and resource allocation.Present...SeniorLocal area$96k - $148k
...As inventive transformation consultants, we blend our strategic, creative... ...execute complex business and technology transformations... ...will join our Transformation Management capability, helping clients establish... ...excellence, manage execution risk, and realize value across large...SeniorFull timeWork at officeLocal area$116.88k - $148.13k
...DescriptionThe Role:As a Senior Consultant, you will work on... ...rules + data requirements for fraud, AML, sanctions, risk scoring, and consent.... ...KPIs. Gather and analyze business requirements, processes, design... ...programs and initiatives. Manage end-to-end project execution...SeniorFraudFull timeTemporary workImmediate start$160k - $190k
...Commission My client, a Dallas-based consultancy helping enterprise... ..., and Training, is seeking a Management Consultant at the Principal level... ...process from discovery and business case development through pilot... ...Suite leaders on AI strategy, risk management, and operating...SeniorFull time$80.5k - $142.35k
...contribute to the company’s success. As a Business Analytics Consultant Senior within PNC's Retail Bank Operations- Issues Management organization, you will be based in Pittsburgh... ...customized customer solutions.Managing Risk - Assessing and effectively managing all of...SeniorFull timeTemporary workPart timeWork experience placementWork at office$77k - $202k
...Description & SummaryThe OpportunityAs a Contract Lifecycle Management Consultant, Sr. Associate, you will specialize in providing consulting... ...helping clients optimize operational efficiency. Within our Business Application Consulting practice, you will analyze client...SeniorFull timeContract workH1b- ...Build, you will coordinate cross-functional teams. You will manage technical dependencies and risks. You will provide clear leadership across build, product... ...will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited...SeniorFraudFull timeFor contractorsLocal areaImmediate start
- Senior Consultant - Banking & PaymentsLocation: Dallas... ...to address business and technology challengesAnalyze... ...services and/or management consultingBroad... ...reusable assetsExposure to risk, compliance, or fraud-related... ...transformation across FS & Energy.We offer a...SeniorFraud
- ...tremendous impact in solving our clients’ business problems leveraging Innovation,... ...Epic Tapestry Certified - Utilization Management - ConsultantThe Work:Depending on the client... ...Tapestry Certified - Utilization Management - Consultant will be responsible for overseeing the...SeniorFull timeWork experience placementLive inWork at officeLocal area3 days per week
- Business Analyst - Cyber Security (Privileged Access Management)Location: Dallas, Texas (Hybrid) | Practice Area: Business Consulting | Type: PermanentHelp organizations strengthen... ...efficiency, and risk management.What You’ll... ...transformation across FS & Energy.We offer a...
- ...America's energy landscape.ERM is seeking a Managing Consultant, Project Manager based in the Gulf... ...leadership, regulatory expertise, and effective risk management. In this role, you will... ...high-profile projects, supporting business growth, and collaborating with experts...Full timeWork at officeLocal area
- HETI is a national and international risk management consulting firm. We primarily service the insurance industry with field risk assessments and industrial hygiene services. We provide these services through our network of highly qualified subcontract consultants. We...Daily paidPart timeInterim roleLocal areaRemote workWork from homeFlexible hours
$130k - $152.5k
...AssociatesCRA is a leading global consulting firm that provides... ...matters, guides businesses through critical... ...services - economic and management consulting - are delivered... ...to allegations of fraud, waste, abuse, misconduct... ...plists, unified logs, FS Events, spotlight...SeniorFraudWork experience placementWork at officeWork from home3 days per week$168.75k - $200k
...ServiceNow is the AI control tower for business reinvention. Our ServiceNow AI... ...protects the entire attack surface and manages an organization’s cyber risk exposure in real time. Combined... ...DescriptionWe are seeking a Solution Consultant to partner with Sales and help...SeniorWork at officeImmediate startRemote workFlexible hours- ...trusted Forescout as their foundation to manage cyber risk, ensure compliance, and mitigate... ...world. Role Summary The Senior Workforce Fraud Manager is responsible for building and... ...Information Security, IT, Employee Success, and business leaders to identify and resolve...SeniorFraudFor contractorsLocal areaFlexible hours
$156.16k - $234.24k
...Senior Compliance Risk Officer Serves as a senior compliance... ...Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing... ...that meet the function/business/product and customer needs... ...organization, or legal/consulting firm, or a combination thereof...SeniorFraudFull timeLocal areaFlexible hours$116.2k - $229.1k
...Summary Dayforce Integration Data Management - Senior ConsultantOur Human Capital... ...deliver scalable solutions that align business requirements with integration and data... ...026.Work you'll doAs a Dayforce Senior Consultant on the Human Capital team, you will be...SeniorLocal areaVisa sponsorship- Publication date : Sep 18, 2026, 12:00AMOrange Business is here!About usJoin us at Orange... ...in sales and go-to-market strategy, consulting, IT integration, capable of driving indirect... ...very strong influence and stakeholder management skills.Key Responsibilities1. Strategic...SeniorFull timeWork at officeWork from homeRelocationVisa sponsorshipRelocation packageFlexible hours
- ...entrepreneurial clients with accounting and consulting services across multiple... ...during an engagement. Provide risk assessments and recommend... ...for non-compliance, fraud, and other risk factors. Prepare financial statements, management letters, and detailed reports...SeniorFraudFull timeWork at officeNight shift
- Huntington National Bank seeks a Senior Commercial Card Segment Risk Manager to lead governance and risk management for the Commercial Card... ...Product, Treasury, Operations, Technology, Compliance, AML, Fraud, Legal, and Second-Line Risk to ensure risk appetite alignment...SeniorFraud
- ...support the continued growth of our SAP business across the Americas.This role operates within... ...experience in a client facing advisory, consulting, presales, or transformation leadership... ...due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities...SeniorFraudMinimum wageFull time
- ...TXSummaryThe Client Success Manager (CSM) is responsible... ...realize measurable business value from DXC solutions... ...ResponsibilitiesOwn day-to-day Consulting & Engineering Services... ...on priorities, risks, dependencies, and deliverables... ...disability.Recruitment fraud is a scheme in which...FraudMinimum wageFull timeContract work
- ...is a leading technology consulting company specializing in... ...Insurance Product Manager – Personal Lines with expertise... ...analytics for risk segmentation. Additionally... ...Solutions, Snapsheet) Fraud detection & predictive... ...alignment, and measurable business impact ....SeniorFraudWork at officeRemote workFlexible hoursShift work
$99k - $232k
...LevelManagerJob Description & SummaryThe OpportunityAs a SAP Business Process & IT Controls Manager, you will specialize in consulting services for a variety of business applications... ...this area, you will enable clients to mitigate risks, protect sensitive data, and maintain...Full timeH1b$83.6k - $113.9k
...engagements. Playing a key role in fraud investigations, including... ...in dispute and litigation consulting matters, including partnership... ...communication, invoicing, collections, managing budgets, preparing client... ...to clients. Assist with business development efforts including...SeniorFraudFull timeContract workLocal areaFlexible hours- ...expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk Management,... ...to clients wherever their passions and businesses take them throughout the U.S. and... ...to ensure compliance with guidelines, consult with leader on any "outside the box" risk...SeniorFull timeContract workWork at officeLocal areaRemote work
$110k - $125k
...happiness and well-being of our teamEmbark isn't your ordinary consulting firm. We’re committed to cultivating a workplace where... ...refine and improve current systems and data, and finally, help business leaders access/interpret their data so it transforms the business...SeniorFull timeTemporary workWork at office$196.73k - $258.21k
...compliance, regulatory change management/implementation, compliance... ...identify and mitigate compliance risks, strengthen internal controls... ...as a trusted advisor to business leaders on complex healthcare... ...Special Investigations Unit, fraud-prevention activities, corrective...SeniorFraudFull timeWork at officeRemote work- ...IT services and staffing to businesses and governments in Canada.With... ...“Canadian-Owned” IT staffing/consulting company.Procom’s areas of staffing... ...Development• Project Management• Quality Assurance• Business/... ...Infrastructure & Network Services• Risk Management & Compliance•...SeniorPermanent employmentContract workFor contractorsH1bRemote work
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