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FS/ Anti-Fraud Risk Management - Sr Consultant, R&C

Infosys Ltd
  • Dallas, TX
    6 days ago
    Infosys Ltd

    Job Description

    FS/ Anti-Fraud Risk Management - Sr Consultant, Business Consulting154057BRTitle: Senior Consultant | Hybrid | Irving, TX or Jacksonville, FL

    Role Details

    We 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 Qualifications

    • 8-10 years of financial services experience in credit cards, commercial payments, or wealth management
    • Experience delivering technology solutions for anti-fraud programs
    • Strong understanding of the software development life cycle and Agile delivery, with experience partnering with business teams to elicit and document functional requirements

    Responsibilities

    • Work directly with financial services clients to understand their business objectives
    • Plan and facilitate workshops for assigned projects
    • Work closely with engineers and testers to deliver agreed project outcomes
    • Adapt to changing client needs and work effectively in a fast-paced environment
    • Analyze systems, business processes, data models, workflows, and integrations
    • Prepare functional specifications, user stories, acceptance criteria, process flows, data mappings, and UAT test cases and support
    • Travel as needed based on project requirements

    Education : Bachelor's degree

    Working Model: The candidate is expected to work from an Infosys or client office three days per week.

    Primary Location: Irving, Texas or Jacksonville, Florida

    Visit www.infosys.com/services/consulting 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 time

    Along with competitive pay, as a full-time Infosys employee you are also eligible for the following benefits:

    • Medical/Dental/Vision/Life Insurance
    • Long-term/Short-term Disability
    • Health and Dependent Care Reimbursement Accounts
    • Insurance (Accident, Critical Illness , Hospital Indemnity, Legal)
    • 401(k) plan and contributions dependent on salary level
    • Paid holidays plus Paid Time Off

    About 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.

    Benefits

    Along with competitive pay, as a full-time Infosys employee you are also eligible for the following benefits:

    • Medical/Dental/Vision/Life Insurance
    • Long-term/Short-term Disability
    • Health and Dependent Care Reimbursement Accounts
    • Insurance (Accident, Critical Illness , Hospital Indemnity, Legal)
    • 401(k) plan and contributions dependent on salary level
    • Paid holidays plus Paid Time Off

    About 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.

    Dallas, TX, Irving, TX, Jacksonville, FLUSAFlorida, TexasITL USA Infosys Limited Others (Please specify in the Requisition notes)Domain|Financial Risk Management|Anti-Money Laundering Senior Associate - Business Consulting2252128No5439239810.00.009/25/2026FS/ Anti-Fraud Risk Management - Sr Consultant, R&C

    Numbers & Facts

    LocationDallas, TX
    IndustryComputer/IT Services
    Company Size10,000 employees or more
    Websitehttps://www.infosys.com/careers

    About Company

    Infosys is a global leader in next-generation digital services and consulting. We enable clients in 45 countries to navigate their digital transformation.

    With over three 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.

    Skills

    • Acceptance Testingunmatched
    • Agile Programming Methodologiesunmatched
    • Artificial Intelligence (AI)unmatched
    • Business Analysisunmatched
    • Business Processesunmatched
    • Business Solutionsunmatched
    • Case Managementunmatched
    • Channel Strategiesunmatched
    • Consultingunmatched
    • Continuous Improvementunmatched
    • Credit Cardsunmatched
    • Data Modelingunmatched
    • Data Processingunmatched
    • Ecosystemsunmatched
    • Establish Prioritiesunmatched
    • Financial Analysisunmatched
    • Financial Servicesunmatched
    • Fraud Investigationunmatched
    • Functional Requirements Document (FRD)unmatched
    • Global Brandingunmatched
    • Healthcare Reimbursementunmatched
    • Hospitalunmatched
    • Insuranceunmatched
    • Legalunmatched
    • Life Insuranceunmatched
    • Management Consultingunmatched
    • Market Shareunmatched
    • Medical Conditionsunmatched
    • Needs Assessmentunmatched
    • Process Flowunmatched
    • Process Improvementunmatched
    • Requirements Managementunmatched
    • Risk Managementunmatched
    • Software Development Lifecycle (SDLC)unmatched
    • Systems Administration/Managementunmatched
    • Systems Analysisunmatched
    • Technical Deliveryunmatched
    • Test Caseunmatched
    • Testingunmatched
    • Vision Planunmatched
    • Wealth Managementunmatched
    • Willing to Travelunmatched

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