Principal Financial Anti-Fraud Risk Management Consultant

Infosys Consulting; New York (NY); On-site; USD 120,000 - 180,000; Full time

Job summary

An established industry player is seeking a Principal Financial Anti-Fraud Risk Management Consultant to lead teams in designing and implementing innovative fraud risk management strategies. This role emphasizes the use of cutting-edge technologies, including AI and machine learning, to enhance anti-fraud operations. You will collaborate closely with senior stakeholders, mentor junior team members, and contribute to thought leadership in the field. If you are passionate about leveraging data and technology to combat fraud, this is a fantastic opportunity to make a significant impact in a dynamic environment.

Benefits

Disability Coverage

Health and Dependent Care Accounts

Insurance Options

401(k) Plans

Qualifications

• 10+ years in Financial Services with expertise in fraud risk management.
• Deep knowledge of fraud operating models and technologies.

Responsibilities

• Lead teams to design fraud risk management strategies and technology solutions.
• Monitor industry regulations and advise clients on necessary adjustments.

Skills

Fraud Risk Management

Data Analysis

AI/ML Models

Presentation Skills

Relationship Building

Education

MBA or Advanced Degree

Certifications (CFE, ECIFM)

Tools

Actimize

Pega

Quavo

Job description

Principal Financial Anti-Fraud Risk Management Consultant

Position: Financial Anti-Fraud Risk Management Consultant

Location: North America

Are you someone who loves investigating data and has an eye for evolving patterns from it?

Do you thrive at the intersection of compliance, technology, and data-driven insights?

Are you eager to explore how AI and analytics can revolutionize anti-fraud detection and prevention?

At Infosys Consulting, we’re looking for professionals with expertise in fraud risk management and a keen interest in leveraging data, automation, and AI to modernize risk management. If this excites you, let’s talk!

About the Role

As a Principal, you will lead and manage delivery of engagements, responsible for quality, budget, and staffing, working closely with senior client stakeholders to develop anti-fraud strategies and enhance fraud risk management programs. You will guide and mentor teams, share knowledge, and be recognized as an industry expert, contributing to Infosys Consulting’s thought leadership.

Key Responsibilities

• Lead teams to evaluate and design fraud risk management strategies, including target operating models, technology solutions, analytics, and modernization of fraud operations.
• Leverage modern technologies including AI/ML models to detect potential fraud scenarios from onboarding to transactions.
• Interpret fraud data to infer scenarios and develop controls to improve processes and fraud risk management.
• Provide thought leadership on transforming fraud prevention programs.
• Conduct design thinking workshops with anti-fraud stakeholders.
• Monitor industry regulations and emerging technologies, advising clients on necessary adjustments.
• Lead client and engagement teams in delivering anti-fraud technology solutions using vendor solutions like Pega, ServiceNow, Quavo, Orbograph, etc.
• Assess current anti-fraud controls and define future state solutions, including fraud operations.
• Manage teams of consultants and subject matter experts to establish requirements and translate them into project initiatives.
• Collaborate with client functions to assess regulatory impacts on policies, risks, and controls.
• Oversee project delivery, stakeholder communication, and issue resolution.

Additional Areas

Practice Development

• Contribute insights on emerging technologies and best practices, supporting thought leadership and developing assets.
• Support practice growth through recruitment, training, and industry engagement.

People Management

• Coach and develop junior team members.

Business Development

• Lead sales pursuits, develop client relationships, and formulate proposals.

Qualifications

• 10+ years in Financial Services, with 5+ years in Fraud Risk management consulting.
• Deep knowledge of fraud operating models, governance, processes, and technologies.
• Expertise in AML, KYC, Fraud, FIU Investigations, SAR.
• Experience with anti-fraud tools like Actimize, Pega, Quavo.
• Understanding of dispute resolution and fraud operations.
• Proven ability to lead complex change programs and teams.
• Strong presentation, facilitation, and relationship-building skills.
• Willingness to travel up to 100%; US work authorization required.

Preferred Qualifications

• MBA or advanced degree; certifications like CFE, ECIFM.
• Experience with AI/ML in fraud detection, stakeholder engagement, and working under tight deadlines.

About Us

Infosys Consulting is a global management and technology consulting practice, combining methodologies, innovation, and technology to enable transformation for top brands. We offer opportunities to design and implement solutions at scale, work in a flat organization with senior access, and impact communities worldwide. Our US offices include Atlanta, Boston, Chicago, Dallas, Houston, New York, Seattle, and San Francisco.

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

Benefits include disability coverage, health and dependent care accounts, insurance options, and 401(k) plans.

Infosys is an equal opportunity employer, considering all qualified applicants without discrimination.