FSISenior Principal - Financial Anti-Fraud Risk Management
FSISenior Principal - Financial Anti-Fraud Risk Management
Posted on :
12-04-2025
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1 Vacancy
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Job Description
Position: Financial AntiFraud Risk Management Consultant
Role: Senior Principal Business Consulting
Location: North America
Infosys Consulting the management and technology consulting unit of Infosys Ltd is seeking motivated consulting professionals for its Risk and Compliance Practice at a Senior Principal Level . Management Consultants seeking longterm growth and careerenhancing opportunities will find both as part of our team of frontrunners in Financial Services Consulting.
About the Role
As a Senior Leader in the Business consulting practice you will strengthen and grow client relationships operating at the executive and senior management level to develop antifraud strategies to enhance clients fraud risk management programs. As a key leader in North America you will nurture the next generation of leaders and develop the risk and compliance consulting practice.
Responsibilities
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 timetested methodologies peopledriven innovation and disruptive technology to enable leaders of the worlds top brands pursue a path of smart transformation. Together with our clients internal and external partners we cocreate 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 endtoend solutions at scale
A flat organization structure with direct access to our seniormost 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
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.
Role: Senior Principal Business Consulting
Location: North America
Infosys Consulting the management and technology consulting unit of Infosys Ltd is seeking motivated consulting professionals for its Risk and Compliance Practice at a Senior Principal Level . Management Consultants seeking longterm growth and careerenhancing opportunities will find both as part of our team of frontrunners in Financial Services Consulting.
About the Role
As a Senior Leader in the Business consulting practice you will strengthen and grow client relationships operating at the executive and senior management level to develop antifraud strategies to enhance clients fraud risk management programs. As a key leader in North America you will nurture the next generation of leaders and develop the risk and compliance consulting practice.
Responsibilities
- Deep industry experience and domain knowledge specifically in the area of antifraud strategies and frameworks for building efficiencies in Fraud operations
- Lead teams 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 antifraud 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 antifraud technology solutions using vendor solutions such as Pega ServiceNow Quavo Orbograph etc.
- Access current state antifraud detection and controls and help define a future state solution that includes Fraud operations
- Experience in leading programs with teams of size 515
- Represent Infosys Consulting as a thought Leader in industry forums and events
- Being the account anchor and willingness to carry sales and delivery targets towards growing the account(s)
- Collaborate with crossfunctional teams across the client organization and Infosys on technology transformation programs and initiatives
- Leverage your industry connects to grow practice footprint
- Lead business development activities ranging from leading or contributing to proposals and developing propositions
- Work closely with our product alliance partners and collaborate on sales and client engagements
- Mentor coach and develop consultants. Participate in firm level initiatives around hiring training and coaching. Strong interpersonal skills with ability to develop and nurture relationships within a matrix organization
- Masters degree or foreign equivalent required
- Deep domain knowledge of fraud operating models governance structures designing fraud risk management processes and related technologies
- Expertise in AntiMoney Laundering Know your Customer (KYC) AntiFraud FIU Investigations and Suspicious Activity Reporting (SAR)
- Experience with implementation of one or more of the conventional Antifraud tools e.g. Actimize Pega Quavo etc.
- Good understanding of dispute intake to resolution and backoffice fraud operations including the investigations will be a good addition
- Demonstrated ability to deliver and lead oral presentations anchor business/IT workshops
- Excellent client relationship management executive presence verbal written and interpersonal communication skills
- Proven ability to lead projects build strong and effective business relationships
- Have experience of creating sales collateral and selling to clients
- Highly motivated with strong analytical acumen and problemsolving skills
- Must be willing and able to travel up to 80 depending on client requirements
- Candidates authorized to work for any employer in the United States without employerbased visa sponsorship are welcome to apply. Infosys is unable to provide immigration sponsorship for this role at this time
- Value and Expertise: Establishes clear platform and builds out knowledge IP and team to deliver platform offerings. Mentors and teaches others in platform area
- Demonstrates excellent project leadership. Sets objectives monitors performance provides feedback. Balances firm and team member priorities. Leads innovation for project or practice Identifies opportunities leads design and realization improves delivery or offerings
- Plays key role in practice or firmlevel initiatives and leadership activities. Plays a key role in practice or firmbuilding activities. Takes bottomline responsibility for firm building deliverables or activities
- MBA or equivalent advanced degree with appreciation for technology
- Experience in practice building and developing new product capability within a consulting unit
- Minimum 3 years of experience in business development including identification of leads and opportunities presales and postsales support and client relationship management
- Proven ability to deliver under tight deadlines and challenging constraints
- Ability and willingness to work as part of a crosscultural team including flexibility to support multiple time zones when necessary
- Medical/Dental/Vision/Life Insurance
- Longterm/Shortterm 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 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 timetested methodologies peopledriven innovation and disruptive technology to enable leaders of the worlds top brands pursue a path of smart transformation. Together with our clients internal and external partners we cocreate 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 endtoend solutions at scale
A flat organization structure with direct access to our seniormost 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
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.
Required Experience:
Staff IC
Employment Type
Full Time
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