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
- Job DescriptionTitle: Consultant | Hybrid | Irving, TX... ...are seeking a full-time Business Analyst/Consultant to... ...expertise in one or more anti-fraud areas—Identity and... ...investigations, or case management—within credit cards,... ...SkillsetDomain|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
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- 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...Suggested
$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...FraudFull timeTemporary workImmediate start$91k - $202.8k
...success. As a(n) Technology Risk Advisor within PNC's... ...quantitative technology risk management practices within the Line of Business. This role provides... ...events· Privilege misuse· Fraud and technology-enabled... ...risk appetite. Provides consultation to support the implementation...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...seeking an experienced Cybersecurity & IT Risk Lead Consultant to help establish and mature the... ...reducing enterprise risk, overseeing managed security providers, and building the foundation... ...cybersecurity roadmap aligned with business objectives and growth plans....Interim role
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$62k - $100k
...across our audit, tax, and consulting groups. That’s why we... ...is a dynamic business focused on solving problems... ...Analyze business, risk, compliance, audit, security... ...such as change management, logical access, IT operations... ...for GRC, fraud, customer risk rating,...FraudFull timeLocal areaWorldwide- ...Private Risk Advisor The USI Insurance Services Personal Risk Practice provides comprehensive risk management and insurance consultation to high net worth individuals and family offices with complex... ...solutions by cultivating robust business partnerships and relationships...Work at officeLocal 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...Full timeWork at officeLocal area$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...Full 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
$48k
...Job Description Job Description Risk Management Advisor (College Graduate Program) $73,000+ Year-1 Target Earnings | $48,000 Base + 50% Commission on New Business Full-time | In-Office | Dallas, TX Currently hiring for December 2026 college graduates Start...Full timeInternshipCurrently hiringWork at officeMonday to Friday- ...world's trusted infrastructure consulting firm, partnering with clients... ..., program and construction managers and other professionals delivering... ...experienced Vice President, Business Development Lead to drive... ...financial performance and high-level risk management.Monitor the...Work at officeLocal areaImmediate startWorldwideFlexible hours
$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$300k
...Summary The Chief Risk Officer (CRO) is the enterprise... ...National Life Group's risk management strategy, governance framework... ...the evolving regulatory and business environment. ~ Own and... ...investigations of alleged fraud or misconduct as appropriate,...FraudHourly payTemporary workWork at officeFlexible hoursShift work- ...CompanyWe are seeking a Technical Consultant to support a dedicated client.... ..., and practices to reduce risk. The ideal candidate brings strong relationship management, service delivery expertise, customer... ...influence outcomes and support business objectives. Qualifications...Work at officeLocal areaRemote work
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- Business Analyst - Retail EnergyLocation: Dallas, Texas (Hybrid) | Practice Area: Business Consulting | Type: PermanentShape the future of retail energy by translating complex business... ...future of digital transformation across FS & Energy.We offer a competitive, people-first...
$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$115k - $125k
...degree of accuracy in agency management systems and technology platforms... ...carriers, vendors, and other business contacts. Strong verbal... ...largest insurance brokerage and consulting firms in the world. At USI,... ...to clients a robust set of risk management and benefit solutions...Temporary workWork at officeLocal areaFlexible hours- We are:Accenture Consulting. We work with C-suite executives, leaders, and boards of the... ...technology, data, analytics, AI, change management, talent and sustainability capabilities... ...ManufacturingSupporting sales and delivery of business and technology transformations by...Full timeLive inWork at officeLocal area
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