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Job description
FS/ Anti-Fraud Risk Management – Sr Consultant, Business Consulting
Dallas, TX, Irving, TX, Jacksonville, FL
State / Region / Province
Florida, Texas
Country
USA
Skills
Domain|Financial Risk Management|Anti-Money Laundering
Domain
Consulting
Interest Group
Company
ITL USA
Requisition ID
BR
Title: Senior Consultant | Hybrid | Irving, TX or Jacksonville, FL
Role Details
We have a full-time Business Analyst/Senior Consultant to serve as a key partner between business and technology teams. The 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 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
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.
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.
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Worksite address
dallas, TX, 75215, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.