AML/Fraud Tech Program Manager

Tata Consultancy Services

New York (NY)

On-site

USD 100,000 - 125,000

Full time

2 days ago
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Job summary

Tata Consultancy Services in New York is seeking an experienced Senior AML/Fraud Project Manager to lead cross-functional teams and drive end-to-end delivery of fraud detection initiatives.

The role requires strong knowledge of AML, regulatory reporting, Agile practices, and stakeholder management, with certifications like PMP/CSM/SAFe preferred; the position offers on-site work in NY.

Qualifications

  • 8+ years of project management experience in technology-driven environments.
  • AML or Fraud knowledge and ability to manage cross-functional tasks.
  • Experience with JIRA, Confluence, Microsoft Project, or similar tools.
  • Understanding of cloud computing, software development, or IT infrastructure.
  • Excellent communication, leadership, and stakeholder management skills.
  • Ability to manage multiple projects simultaneously.
  • PMP, CSM, or SAFe certifications (preferred).

Responsibilities

  • Lead AML/Fraud initiatives across multiple Agile teams.
  • Act as Lead facilitating Agile Release Train (ART) ceremonies and program execution.
  • Coordinate and manage end-to-end delivery of AML and Fraud Detection projects.
  • Drive activities related to Suspicious Activity Reports (SARs), case management, investigations, and regulatory compliance.
  • Facilitate Program Increment (PI) Planning, Scrum of Scrums, dependency management, and release planning.
  • Work closely with Product Owners, Business Analysts, Compliance teams, Risk teams, and Technology stakeholders

Skills

Project management
AML knowledge
Fraud knowledge
Leadership
Stakeholder management
Agile processes

Education

Bachelor of Computer Science

Tools

JIRA
Confluence
Microsoft Project

Job description

Tata Consultancy Services in New York is seeking an experienced Senior AML/Fraud Project Manager to lead cross-functional teams and drive end-to-end delivery of fraud detection initiatives.

The role requires strong knowledge of AML, regulatory reporting, Agile practices, and stakeholder management, with certifications like PMP/CSM/SAFe preferred; the position offers on-site work in NY.

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