Anti-Fraud Business Analyst

Infosys Consulting; Jacksonville (FL); Hybrid; USD 90,000 - 120,000; Full time

Benefits offered by this job

Long-term/Short-term Disability

Health and Dependent Care Reimburement

Insurance (Accident, Critical Illness,

401(k) plan

Job summary

Infosys Consulting is seeking a full-time Business Analyst/Consultant to bridge business and technology teams, focusing on anti-fraud domains such as Identity & Verification, fraud detection, investigations, or case management within financial services.

The role involves working with financial institutions to analyze needs, translate requirements into practical technology solutions, and collaborates with engineers and testers to deliver outcomes.

Qualifications

• MUST HAVE EXPERIENCE WITH SDLC.
• 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.

Skills

SDLC experience

Agile delivery

Financial services knowledge

Job description

We 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 Qualifications

MUST HAVE EXPERIENCE WITH SDLC. NON-NEGOTIABLE.

• 5–8 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

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

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

Visit www.infosys.com/services/consulting for more information.

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

• 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

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.