FS/ Anti-Fraud Risk Management - Consultant, Business Consulting
Infosys Technologies
Job DescriptionTitle: Consultant | Hybrid | Irving, TX or Jacksonville, FLRole DetailsWe are seeking a full-time Business Analyst/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 Qualifications5–8 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, FloridaCandidates 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 timeVisit for more information.Along 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 RoleAssociate - Business Consulting: 154059BR
- ...DescriptionTitle: Senior Consultant | Hybrid | Irving, TX... ...seeking a full-time Business Analyst/Senior Consultant... ...in one or more anti-fraud areas—Identity and Verification... ..., or case management—within credit cards, commercial... ...|Financial Risk Management|Anti-Money...FraudFull timeTemporary workWork at office3 days per week
- ...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...FraudFull timeTemporary workWork at office3 days per week
$50k - $70k
Producer/Risk Management Consultant (Remote) Patriot Growth Insurance Services, LLC Location: Jacksonville, FL (Remote) Salary: $50,000.00... ...management function. Associate or Bachelor’s Degree in Business Administration, Marketing, Finance, or a related field....SuggestedFull timeContract workTemporary workWork at officeLocal areaRemote workFlexible hours$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...SuggestedFull timeTemporary workPart timeWork experience placementWork at office- Company DescriptionProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored... ...services focus on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness, Energy & Sustainability...SuggestedFull timeContract workTemporary workFor contractorsH1bWork at officeRemote workFlexible hours
- ...Blend360 is an AI-centric consulting firm that helps organizations solve complex business challenges through... ...Blend is seeking a Fraud Analytics Lead Analyst... ...trends, uncover emerging risks, and develop... .... Exposure to risk management, regulatory, or financial...Fraud
$143.62k - $229.79k
...Job Description As a Consulting Actuary -ACA Risk Adjustment, you will play a pivotal role... ...and actuarial initiatives for business segments, evaluating advanced care management models, conducting competitive... ...___________________ JOB ALERT FRAUD: We have become aware of scams...FraudLocal area$141.44k - $212.16k
...- $212,160.00Category: Decision Management, ProfessionalCompany: CitiAs part of the Fraud Analytics & Modeling organization... ...Financial Threats, and other various business partners including Technology to... ..., and detection strategies, Risk appetite execution, POS interdiction...FraudFull time- ...based on role-specific responsibilities and business needs.At Bank of America, you can build... ...include mitigation of firm and client risk/exposure by ensuring proper conversion... ...metrics and quality standardsSupports risk management and audit processes, including...Full timeWork at officeRemote workFlexible hoursDay shift
- ...Financial Advisor within PNC Wealth Management, you will be based in... ...and manage an assigned book of business. PNC Wealth Management... ...this position. Job Description Consults on investment and insurance strategies... ...customer solutions. Managing Risk - Assessing and effectively...Full timeTemporary workPart timeWork experience placementWork at office
$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...Local areaVisa sponsorship- ...flexibility for our teammates and businesses based on role-specific... ..., economic sanctions and fraud compliance and operational risk practices. Key... ..., operational/fraud risk management requirements. The GFC... ...related field. Knowledge of anti-money laundering (AML)...FraudWork at officeShift workDay shift
$125.6k - $188.4k
...188,400.00Category: Decision Management, Data Science, ProfessionalCompany... ...Citi’s Financial Crimes and Fraud Prevention - Modeling and... ...preventing and mitigating fraud risks across the full fraud... ...fraud analytics, and various business partners to stay informed about...FraudFull timeShift work$104k - $140k
...Description Job Description C5MI is not your typical consulting firm. We are a high-performance team of SAP and... ..., and optimization of SAP Extended Warehouse Management (EWM) solutions. This role analyzes business requirements, delivers high-quality functional designs...Local areaImmediate start- OverviewJob PurposeThe Third-Party Risk Management (TPRM) Risk Analyst II is responsible for supporting the end-to-end lifecycle management... ...regulatory requirements.The Analyst II will collaborate with business stakeholders, control functions, and external vendors to...Ongoing contractWork at office
- ...professional contributor in catastrophe risk management, who works under moderate supervision.... ...delivered. Perform ad hoc analytics for new business, catastrophe event response, rating... ....com. Please be aware of job fraud(s) – all correspondence emails regarding...FraudWork at office
- ...based on role-specific responsibilities and business needs.At Bank of America, you can build a... ...carry medium to high levels of monetary risk and assisting in training less... ...independence and referring to their team lead or manager for direction and support with moderately...Full timeWork at officeWork from homeFlexible hoursDay shift
- ...Management Consultant With over 35 years of cross-industry management consulting experience, DeWolff, Boberg & Associates has successfully... ...proven methodology and the knowledge gained as previous business leaders, Management Consultants customize solutions for our...Daily paidTemporary workWorldwideWeekend work
$120k - $165k
...Description C5MI is not your typical consulting firm. We are a high-performance team of... ...configures, and optimizes SAP Transportation Management solutions to support complex logistics... .... Collaborates with clients and business stakeholders to gather and analyze transportation...Local areaImmediate start- ...Innovative provider of payment fraud prevention & detection... ...Detection Supplier Management IT Management Technology Consulting Computer Programming... ...fraud protection business email compromise protection... ...overseeing the legal, risk, and compliance functions...Fraud
$120k - $160k
...DescriptionSenior Implementation Consultant - Investment... ...Consultant to join the Investment Management (IM) Implementations team responsible... ...solutions to best fit clients’ business use cases. If you enjoy... ...ComplianceCommunicate functional status, risks, dependencies, and required...Ongoing contractFull timeCasual workWork at officeRemote workWorldwideFlexible hours$103.92k - $155.88k
...StatesSalary: $103,920.00 - $155,880.00Category: Risk Management, ProfessionalCompany: CitiOverviewThe... ...strategies that support digital fraud prevention across Citi. This team... ...across Fraud Operations, Technology, and Business teams in understanding orchestration flows...FraudFull time$116k - $165k
...grown from a small investment management firm into one of the largest... ...brand comprises more than 60+ businesses worldwide and is divided into... ...milestone tracking, issue/risk management, stakeholder follow... ...business transformation, management consulting, project management, business...Temporary workWorldwideFlexible hours$110k - $169k
...specific responsibilities and business needs. At Bank of America,... ...knowledge of operations support management and expertise in functional... ...functions carrying a substantial risk of exposure and potential... ...Management Talent Development Fraud Management Interpret Relevant...FraudWork experience placementWork at officeFlexible hoursShift workDay shift$107.9k - $172.64k
...Senior Technical Project/Program Manager leads complex, technology-... ...schedules, milestones, budgets, risks, dependencies, and aligning... ...teams, engineering, product, business stakeholders, vendors, and enterprise... ...____________________JOB ALERT FRAUD: We have become aware of scams...FraudWork at officeLocal areaRemote workFlexible hours2 days per week- ...our organization. Work you'll do Our Business Development Manager will lead engagements end-to-end for... ...delivery transformation, quality and risk management, contracts management, finance... ...of experience in a professional/consulting services capacity, including some exposure...Visa sponsorship
- OverviewJob PurposeThe Business Continuity Organization (BCO) Analyst provides guidance on business continuity and disaster recovery... ..., and standards. Responds at time of disaster to assist Risk Management run the Emergency Operations Center.The Business Continuity Organization...Work at office
- ...Small Business Consultant The Small Business Consultant will provide general consulting services and report to the Associate Director of the FSBDC at UNF and provide services for the 18-county region from the FSBDC at UNF office location. Job Functions Consulting...Work at officeLocal area
- ...Job Title: Business Systems Analyst III Location: Jacksonville, FL Employment Type... ...business information systems, and managing complex analysis projects. Responsibilities... ...of Record (EOR), nearshore, and consulting services across a wide range of industries...Contract work
$99k - $232k
...Digital Finance team, within our Oracle consulting practice, will provide you with the opportunity... ...technology goals and capitalize on business opportunities. We help our clients... ...careers, now and in the future. As a Manager, you'll work as part of a team of problem...H1bRemote work
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