Senior Financial Anti-Fraud Risk Management Consultant

Infosys Consulting; New York (NY); On-site; USD 150,000 - 180,000; Full time

Job summary

An established industry player is seeking a Senior Financial Anti-Fraud Risk Management Consultant to lead strategic programs in fraud risk management. This role involves evaluating and designing fraud risk strategies, leveraging modern technologies like AI and analytics to enhance fraud detection, and mentoring junior team members. The ideal candidate will have extensive experience in financial services, a deep understanding of fraud management processes, and strong client relationship skills. Join this innovative firm to make a significant impact in the evolving landscape of fraud prevention and risk management.

Benefits

Long-term/Short-term Disability

Health and Dependent Care Reimbursement Accounts

Insurance (Accident, Critical Illness, Hospital Indemnity, Legal)

401(k) plan with contributions

Qualifications

• 7+ years of experience in Financial Services with a focus on Fraud Risk management.
• Deep knowledge of fraud operating models and governance structures.
• Ability to deliver complex change programs in large organizations.

Responsibilities

• Evaluate and design fraud risk management strategies for clients.
• Leverage AI/ML models to detect potential fraud scenarios.
• Guide and mentor junior team members in delivering quality results.

Skills

Fraud Risk Management

Data Analysis

AI/ML Technologies

Client Relationship Management

Presentation Skills

Education

MBA or equivalent advanced degree

Industry accredited certifications (CFE, ECICFM)

Tools

Pega

ServiceNow

Quavo

Orbograph

Job description

Senior Financial Anti-Fraud Risk Management Consultant

Senior Financial Anti-Fraud Risk Management Consultant

1 week ago Be among the first 25 applicants

Direct message the job poster from Infosys Consulting

Sr Lead - Talent Acquisition and PERM recruitment at Infosys Technologies Limited

Role: Senior Consultant

Location: North America

Do you have love analyzing data and have 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 who bring expertise in fraud risk management along with 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 Senior Consultant, you will work on strategic programs dealing with complex, industry-specific requirements in the areas of Fraud Risk management for FS Clients, while further deepening knowledge in your respective area of specialization. You will lead streams, independently deliver high quality solutions and actively build key client relationships. You will also guide and mentor junior team members.

Role expects you to

• Evaluate and design fraud risk management strategies, building target operating model, technology solution strategy, fraud function analytics, and modernizing fraud operations.
• Leverage modern technologies including the build and use of AI/ML models that can detect possible fraud scenarios from client onboarding through to transactions
• Strong understanding of Fraud Data and ability to interpret data to infer fraud scenarios
• Develop controls to improve processes and enhanced fraud risk management
• Provide thought leadership and guidance on how to transform fraud prevention programs.
• Conduct design thinking workshops to improve fraud risk management strategies with anti-fraud business stakeholders
• Monitor regulatory changes and emerging technologies that impact the industry, advising clients on necessary adjustments to their fraud risk programs.
• Lead client and engagement teams in successfully delivering anti-fraud technology solutions using vendor solutions such as Pega, ServiceNow, Quavo, Orbograph etc.
• Access current state anti-fraud detection and controls and help define a future state solution that includes Fraud operations.

Practice Development

• Provide insights on new and emerging technologies, best practices and contribute to the development of service offerings
• Work with other practice members to support Infosys Consulting thought leadership activities and develop innovative assets, including differentiated points of view and methodologies
• Build social networks that enable knowledge and information flow and stay abreast of developments in Anti-fraud expertise areas
• Prepare thought papers and participate in industry conferences and forums
• Contribute to practice growth and vitality through roles such as recruitment, training and retention

People Management

• Coach and develop junior team members to deliver quality results and promote professional development
• Participate in and contribute to practice training activities

Basic Qualifications

• 7+ years of experience in Financial Services with at least 4 years of experience Fraud Risk management consulting roles
• Deep domain knowledge of fraud operating models, governance structures, designing fraud risk management processes and related technologies.
• Demonstrated ability in defining, mobilising and delivering complex change programs in large organizations
• Good understanding of dispute intake to resolution and back-office fraud operations including the investigations will be a good addition.
• Ability to thrive in an ambiguous environment bringing structure to it
• Ability to facilitate discussions, analyze and de-construct problems, develop structured solutions and categorize challenges in the project environment
• Excellent presentation and facilitation skills with ability to build relationships with senior client leadership
• All candidates must be willing and able to travel up to 100%, depending on client requirements
• U.S. citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor visas at this time

Preferred Qualifications

• MBA or equivalent advanced degree, Industry accredited certifications like CFE, ECICFM etc.
• Experience in leveraging advanced AI/ML technologies and analytics to reduce false positives or automate disposition of alerts will be a plus
• Experience of leading programs where stakeholder engagement is a key requisite to achieving successful program/project delivery
• Proven ability to deliver under tight deadlines and challenging constraints
• Ability to collaborate within the firm and leverage existing resources
• Demonstrate thought leadership, ability to conceptualize and drive new solution / service offerings and take them to market
• Ability and willingness to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary

About Us

Infosys Consulting is the global management and technology consulting practice of Infosys, a global leader in technology services and consulting. We combine the power of time-tested methodologies, people-driven innovation and disruptive technology to enable leaders of the world’s top brands pursue a path of smart transformation. Together with our clients, internal and external partners, we co-create and execute pragmatic strategies and solutions that transform organizations and define the future of business. Our dynamically growing consultancy offers our consultants:

· Ability to design and implement end-to-end solutions at scale

· A flat organization structure with direct access to our senior-most leaders

· An entrepreneurial environment full of bright, highly motivated consultants

· Opportunities for motivated consultants to impact local communities

· The ability to design your career and drive your professional learning and development

· A truly global culture

We have offices in over 20 countries. Our U.S. hub office cities are Atlanta, Boston, Chicago, Dallas, Houston, New York, Seattle and San Francisco.

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

Infosys is an equal opportunity employer, and all qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, spouse of protected veteran, or disability.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Consulting

• Industries

  IT Services and IT Consulting

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