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
- ...offer commercial banking, wealth management, investment management, insurance and risk management, and benefit plan... ...Responsibilities: The Risk Management Consultant provides strategic risk... ...Manage a consulting book of business. Execute administrative and expense...SuggestedNight shift
- ...Job Description Job Description 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...SuggestedDaily paidPart timeInterim roleLocal areaRemote workWork from homeFlexible hours
- ...challenges and opportunities businesses face in cybersecurity. Join our... ...powerful solutions and managed services that simplify complexity... ...Delivery Center Delivery Senior Consultant, Software Engineering... ...Standards and Technology (NIST) Risk Management Framework (RMF) lifecycle...SuggestedWork at officeLocal areaRelocationNight shift
- ...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
- ...notify your Talent Acquisition Consultant.About the Role:We are seeking an Enterprise Risk Management Analyst to advance the... ...will include collaborating with business areas to identify, assess, monitor... ...organizationFacilitate risk and fraud assessments, analyze the...FraudFull timeWork at officeFlexible hours
$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- ...America's energy landscape. ERM is seeking a Managing Consultant, Project Manager based in the Gulf... ..., regulatory expertise, and effective risk management. In this role, you will serve... ...high-profile projects, supporting business growth, and collaborating with experts...Work at officeLocal area
$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...Local area- ...national accounting, advisory and consulting firm with opportunities in... ...their ambitions. While our business is based in numbers, our... ...Profile Weaver’s Governance, Risk, and Compliance (GRC) practice... ...Associate to join our growing Asset Management Consulting (AMC) team. This...Work at officeFlexible hoursShift work
$80k - $85k
...delivering innovative solutions. As a Management Consultant Analyst, you'll work alongside experienced... ...organizations solve their most complex business challenges through strategy,... ...Supporting project planning, execution, and risk management Capturing business requirements...Work experience placementInternshipWork at officeLocal areaRelocation3 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...
$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$48k
...Job Description Job Description Risk Management Advisor Full-Time, In-Office WHAT WILL YOU DO? As an Advisor you are building a book of business starting from zero (with a competitive base salary). Not afraid to prospect, your business grows out of your...Full timeWork at office$130k - $150k
...Business Development Partner – Cybersecurity & Risk Advisory (Hybrid/Remote) Join a rapidly growing consulting and advisory firm helping enterprise and mid-market organizations reduce... ...& Compliance (GRC), enterprise risk management, compliance, and digital transformation...Contract workRemote work2 days per week3 days per week- ...Technologies in Dallas is seeking an IT Business Senior Analyst to bridge business users and... ...system scope for complex projects, consult with stakeholders to define functional specs... ...requirements through implementation, and advise on risk and governance to protect the firm's...Fraud
$100k - $110k
...health and safety, and specialty consulting services firm serving a... ...specializing in handling insurance fraud and arson cases and providing... ...to make better-informed business decisions. EFI’s combination... ...Regional Business Development Manager develops relationships and identifies...FraudFull timeLocal areaFlexible hours- ...combination of Strategy Consulting, Creative Design and Technology... ...About the Role: Perform business analysis for US Banking Enterprise Fraud Detection platform and... ...and technical project management for fraud detection... ...types, pre-requisites, risks, data requirements and acceptance...FraudWork experience placement
- ...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
$300k
...position. Role Summary The Chief Risk Officer (CRO) is the... ...leading National Life Group's risk management strategy, governance... ...the evolving regulatory and business environment. Own and oversee... ...Support investigations of alleged fraud or misconduct as appropriate,...FraudHourly payTemporary workWork at officeFlexible hoursShift work- ...Identity & Access Management Consulting Consultant Job Location – Negotiable AZ - Phoenix, CA... ...team and client. • Understanding the business direction of companies and creating optimized... ...following security areas: -Information risk, privacy, and strategy (i.e. security...Work experience placement
$35 - $55 per hour
Added Aug 20, 2026 Business Analyst (46340) Dallas, TX... .... Job Description LRS Consulting is seeking a Business Analyst... ..., validate, and manage business requirements,... ...milestones, dependencies, risks, and issues, escalating... ...What to do if you suspect fraud: If you receive a...FraudHourly payFull timeContract workWork at officeLocal areaRemote work- ...seeking an Internal Audit Analyst to help strengthen the firm’s risk management and control environment. You will join the Third Line of... ...the effectiveness of governance processes, risk controls and anti-financial crime frameworks. In this role you will lead risk-based...
$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- The Experient Group in Dallas, Texas is seeking a Change Management Consultant to guide organizations through complex transformations. You will... ...engagement and successful implementation of new business processes. The ideal candidate has 2-4 years of related experience...
- ...step of the way. We are seeking a Change Management Consultant to join our experienced Management... ...You will help ensure that changes to business processes, systems, and technology are... ...to coordinate activities, anticipate risks, elevate issues, and ensure alignment...
- ...an excellent opportunity to work on high-risk cases and help drive compliance excellence... ...: Conduct and quality review complex AML/Fraud investigations across consumer and... ...and training Bachelor's degree in Finance, Business, Economics, or equivalent experience Proficiency...FraudTemporary workWork at officeLocal area
$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...Full timeTemporary workPart timeWork experience placementWork at office
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