Senior Fraud Risk Consultant | ID&V & Detection (Hybrid)
Infosys
Infosys is seeking a Senior Consultant/Business Analyst to bridge business and technology teams in a hybrid role based in Irving, TX or Jacksonville, FL. You will leverage expertise in anti-fraud domains such as ID&V, fraud detection, investigations, or case management to translate business needs into practical technology solutions. The role requires 8–10 years in financial services with experience delivering anti-fraud programs, a solid SDLC/Agile background, and collaboration with client #J-18808-Ljbffr
- Job DescriptionTitle: Senior Consultant | Hybrid | Irving, TX or Jacksonville, FLRole... ...expertise in one or more anti-fraud areas—Identity and Verification (ID&V), fraud detection, investigations, or case... ...notes)SkillsetDomain|Financial Risk Management|Anti-Money Laundering...SeniorFraudFull timeTemporary workWork at office3 days per week
$114.72k - $172.08k
Job ID: 102210719888Posted: 2026-10-20Location: Irving,... ...TechnologyCompany: CitiThe Senior Business Analyst, Fraud Risk Technology translates... ...implement advanced fraud detection and mitigation solutions.... ...frameworks (Scrum, Kanban, SAFe), hybrid delivery models, and the...SeniorFraudFull time- Nuveen seeks a Sr Info Sec Threat Hunting Specialist in a hybrid role across Dallas, TX; Charlotte, NC; and Iselin, NJ... ...and protecting client data from account takeover and fraud. You will leverage forensic tools to detect patterns, verify identities, and strengthen defenses....SeniorFraud
$156.16k - $234.24k
Job ID: 101138684336Posted: 2026-09-25Location... ...and AI - Fraud DomainCiti is looking for a Senior Manager, Data Architecture... ...business decisions for risk and control... ...machine learning in fraud detection and prevention.Proven... ...financial institutions.A hybrid working model with 3...SeniorFraudFull timeWork at officeRemote work- ...Technical Project Manager Anti-Fraud| Hybrid | Irving, TX or... ...DetailsWe are seeking a full-time Senior Consultant to serve as a key partner... ...and Verification (ID&V), fraud detection, investigations, or case management... ...engineering outputs with risk and business goals, and...SeniorFraudFull timeTemporary workWork at office3 days per week
$98.5k - $188k
...in the world. Our V Team is a community... ...analytical and proactive Senior Manager to join our... ..., security, and fraud threats across our... ...baselines, and detect subtle outliers or... ...investigations, security, risk management, or... ...be workingIn this hybrid role, you'll have a...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at officeWork from homeShift workWeekend work3 days per week$157.68k - $238.5k
...roleSamsara Security is looking for a Senior Threat Detection Engineer. This is a hands-on... ...where it introduces risk rather than removing it.This... ...are working on-site, in a hybrid model, or fully remotely. All... ...AuthenticityWe use Tofu, a fraud detection tool, to validate...SeniorFraudFull timeRemote workFlexible hours$75k - $150k
Job ID: R237622Posted: 2026-10-15Location: PA - Pittsburgh... ...company’s success. As a Risk & Control Specialist Senior within PNC's Enterprise... ...business. May participate in the consultation to execute the program... ...and Critical Thinking, Fraud Management, Internal Controls...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at office$114.72k - $172.08k
Job ID: 98836169280Posted: 2026-08-21Location: Irving... ...WealthCompany: CitiThe Senior Product Manager -... ...focuses on ACH originations, fraud mitigation and client-facing... ...of product delivery, risk partnership and client experience... ...depend on daily.A hybrid working model with 3...SeniorFraudFull timeWork at officeRemote workShift work$87.36k - $131.04k
...millions of customers from evolving fraud threats as a Fraud Technology... ...that strengthen fraud detection and prevention. In this role,... ...partner with Fraud Operations, Risk Management, Compliance, and Technology... ...around the world. Work in a hybrid model with 3 days in the...FraudFull timeWork at officeRemote work- ...expertise or strong knowledge in the Fraud domain, particularly in... ...enterprise-level solutions for fraud detection and prevention.Proven... ...supportIdentify and communicate risks and impacts, considering business... ...and autonomy.Acts as SME to senior stakeholders and /or other...SeniorFraudWork at office
$87.28k - $130.92k
...As part of the Fraud Analytics, Modeling & Intelligence organization... ...application and synthetic ID fraud, account takeover and sophisticated... ...and insights, and perform risk/reward trade-off analysis.... ...of fraud rules, scores, and detection strategies, Risk appetite execution...SeniorFraudFull time$128k - $245k
..., and impact in the world. Our V Team is a community of people who... ...entrepreneurial and strategic Senior Manager to partner directly... ...streams in identity verification, fraud prevention, edge computing, and... ...Where you’ll be workingIn this hybrid role, you'll have a defined work...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at officeWork from homeShift work3 days per week$87.36k - $131.04k
Job ID: 100164753056Posted: 2026-09-04Location: Irving, Texas, United StatesSalary: $87,360.00 - $131,040.00Category: Risk ManagementCompany: CitiSummary:The Risk Management Country Sr. Analyst supports the oversight and execution of country risk management activities...SeniorFull timeFlexible hours- ...Description: IT Business Senior Analyst The IT... ...business leaders and IT Consult with users and clients... ...Identify and communicate risks and impacts,... ...strong knowledge in the Fraud domain, particularly in... ...level solutions for fraud detection and prevention. ~ Proven...SeniorFraudWork at office
$70k - $80k
...Copywriting Job Description: Senior Art Director About Flywheel Flywheel... ...as bank account data or tax IDs nor payments via social media... ...applications. Report suspected fraud to local authorities immediately... ...federal, state, or local law. EOE/AA/M/D/V/F. Omnicom Group Inc.SeniorFraudWork at officeLocal areaImmediate start3 days per week$194k - $381k
...phone, live video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or see... ...suspicious. Select how often (in days) to receive an alert: Hybrid : Employee will work 3 days a week in a Lincoln office Relocation...SeniorFraudWork experience placementWork at officeRelocation package3 days per week$156.16k - $234.24k
Job ID: 102050425776Posted: 2026-10-16Location: Irving, Texas... ...ProfessionalCompany: CitiThe Senior Fraud Domain Architect is a strategic... ...acts as a sounding board or consultant to aid in the development of... ...assignedAppropriately assess risk when business decisions are made...SeniorFraudFull time- ...currently looking for a Senior Security Analyst. The Senior... ..., Network, and Risk teams to ensure secure,... ...related security incidents, fraud activities, authentication... ...Active RolesMicrosoft Entra ID (Azure AD)Enterprise... ...Experience in large-scale, hybrid cloud and on-premises...SeniorFraudFull time
$156.16k - $234.24k
...Strategy & Operations Lead - Senior Vice PresidentApply: Hybrid: Irving Texas United States: Jacksonville... ...systems (Customer Identity, Fraud, Rewards/ThankYou, Collections, Risk Engines).- Partner with... ...10+ years of management consulting, technology, and/or strategy &...SeniorFraudFull time$157.68k - $238.5k
...expert on AI-related security risk.Help define & drive Samsara's... ...technical findings to senior/executive stakeholders.Relevant... ...they are working on-site, in a hybrid model, or fully remotely. All... ...to AuthenticityWe use Tofu, a fraud detection tool, to validate the authenticity...SeniorFraudFull timeRemote workFlexible hours- ...Citigroup Inc. seeks a Lead Technical Program Manager for Fraud Technology to govern multi-million-dollar programs spanning distributed squads, data science teams, and risk partners. You will champion architecture alignment, mitigate cross-team dependencies, and drive...SeniorFraud
$130k - $152.5k
...AssociatesCRA is a leading global consulting firm that provides... ...to allegations of fraud, waste, abuse,... ...investigation services.The Senior Associate leads incident... ...site)Strong command of hybrid Microsoft identity architecture... ...Directory, Entra ID, Conditional Access, privileged...SeniorFraudWork at officeWork from homeNight shift3 days per week$137.45k - $231k
...integrations quickly, manage risk across interdependent teams,... ...quality of what ships.Serve as the senior technical lead for the team's... ...are working on-site, in a hybrid model, or fully remotely. All... ...AuthenticityWe use Tofu, a fraud detection tool, to validate the authenticity...SeniorFraudFull timeRemote workFlexible hours$156.16k - $234.24k
Job ID: 100400060832Posted: 2026-09-09Location: Irving, Texas, United StatesSalary: $156,160.00 - $234,240.00Category: Risk Management, ProfessionalCompany: CitiThe Independent Risk Credit Officer... ...on issues and opportunities to senior management.Monitor assigned credit...SeniorFull time- ...Program ManagerLocation: Irving/Tampa/JacksonvilleWe are looking for Fraud Delivery Lead. Please share candidates with strong Fraud... ...in the engagement and take appropriate actions if there is any risk identifiedDrive adherence to program processes procedures methods...SeniorFraudWork experience placement
- ...Operations Manager to lead the Special Investigations Unit’s activities, focusing on the investigation, detection, reporting, referral, and mitigation of suspected fraud, waste, and abuse within Texas Medicaid/CHIP programs. The role requires extensive knowledge of...SeniorFraud
- ...Citi's Irving, Texas-based SOC is seeking a Senior SOC Analyst (L2) to monitor, triage, and deeply analyze security events across endpoints, networks, and data environments. You will mentor L1 analysts, lead incident response efforts, and help design new use cases leveraging...SeniorFraud
- ...Vizient, Inc. is seeking a senior sourcing leader to guide a high-performing function, shaping client contracting strategies, supplier... ...years in strategic sourcing and 3+ years of people leadership, with hybrid work three days per week in Irving, TX and Chicago, IL. #J-188...Senior3 days per week
- ...& Utilities sector. The role focuses on risk, controls, and regulatory compliance, working... ...to improve operational efficiency. As a Senior Consultant, you will lead project teams, mentor... ...internal controls. EY offers a hybrid work model, competitive compensation, and...Senior
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