FS Anti-Fraud Risk Management – Sr Consultant, R&C
Somerset, NJ - USA
Job Summary
About the Role
As a Senior Consultant you will lead and manage delivery of engagements being responsible for quality budget and staffing working closely with senior client stakeholders to develop anti-fraud strategies to enhance their fraud risk management programs. You will contribute to the firms development by guiding and mentoring teams and sharing knowledge. You will be recognized as an expert in your respective domain and contribute to advancing Infosys Consultings thought leadership in the industry.
Role expects you to
- 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 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.
- Direct teams of global consulting IT professionals & subject matter experts in establishing comprehensive business and functional requirements then translating those requirements into actionable project initiatives with associated metrics
- Collaborate with client functions (Business first line of defense Compliance Risk Management and Regulatory Affairs) to assess impact of a specific regulation on existing policies risks and controls
- Manage end-to-end project execution stakeholder communication and minimize engagement risk by proactively identifying issues and recommending courses of remediation
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-Financial Crime 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
Business Development
- Lead small medium sized sales pursuits and business development activities ranging from creation of client proposals to formulating commercial constructs / contracts
- Develop and build relationships at senior management and CXO levels
- Formulate and present Infosys Consulting propositions and service offerings
Basic Qualifications
- 7 years of experience in Financial Services with at least 5 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.
- Expertise in Anti-Money Laundering Know your Customer (KYC) Anti-Fraud FIU Investigations and Suspicious Activity Reporting (SAR)
- Experience with implementation of one or more of the conventional Anti-fraud tools e.g. Actimize Pega Quavo etc.
- Good understanding of dispute intake to resolution and back-office fraud operations including the investigations will be a good addition.
- Demonstrated ability in defining mobilising and delivering complex change programs in large organisations
- Strong background of leading teams comprising both IT and business specialists
- A demonstrable ability to turn business requirements into technology solutions with the commercial acumen to create supporting business cases
- Excellent presentation and facilitation skills with ability to build relationships at senior management and CXO levels
- Successful business development history including exposure to each of the various aspects of a typical sales cycle
- All candidates must be willing and able to travel up to 100% depending on client requirements
- 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
- 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 for more information.
The Target Annual Compensation Range for this Role is $116875 to148125
Along with competitive pay as a full-time Infosys employee you are also eligible for the following 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 worlds 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 todays digital landscape to win market share and create shareholder value for lasting competitive advantage.
Benefits
Along with competitive pay as a full-time Infosys employee you are also eligible for the following 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 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.
Required Experience:
Senior IC
About Company
Welcome to Infosys Careers for Experienced Professionals As a leading provider of next-generation consulting, technology and outsourcing solutions, we are dedicated to helping organizations in over 46 countries to renew their core and simultaneously innovate into new frontiers. Whilst ... View more