Financial Anti-Fraud Risk Management Principal, Business Consulting

Infosys • Atlanta, GA

303d • $123,500 - $154,500

About The Position

As a Principal, 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 firm's 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 Consulting's thought leadership in the industry.

Requirements

• 10+ years of experience in Financial Services with at least 5 years of experience in 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.
• Demonstrated ability in defining, mobilizing and delivering complex change programs in large organizations.
• 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.

Nice To Haves

• 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 with 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.

Responsibilities

• 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 enhance 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.

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

What This Job Offers

• Job Type: Full-time
• Career Level: Principal
• Industry: Professional, Scientific, and Technical Services
• Education Level: Master's degree