Senior Anti-Fraud Risk Consultant – Hybrid; IRV/JAX
Listed on 2026-10-17
-
IT/Tech
IT Business Analyst, Business Systems & Technology Analysis -
Business
Business Systems & Technology Analysis
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
154057
Title:
Senior Consultant | Hybrid | Irving, TX or Jacksonville, FL
Role Details
We are seeking a full-time Business Analyst/Senior Consultant to serve as a key partner between business and technology teams. The successful candidate will bring expertise in one or more anti-fraud areas—Identity and Verification (&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
Title:
Senior Consultant | Hybrid | Irving, TX or Jacksonville, FL
Role Details
We are seeking a full-time Business Analyst/Senior Consultant to serve as a key partner between business and technology teams. The successful candidate will bring expertise in one or more anti-fraud areas—Identity and Verification (&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
- 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
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
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
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…
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