Principal Consultant – Anti-Fraud and Anti-Financial Crime, Infosys Consulting

Infosys Consulting's Financial Services Practice is seeking motivated Anti-Fraud and Anti-Financial Crime Consultants. Management Consultants seeking long-term growth and career-enhancing opportunities will find both as part of our team of front-runners in Financial Services Consulting.
The ideal candidate will have a minimum of 9 years' experience in the Financial Services industry with a strong understanding of the Anti-Fraud business operations, technology and advanced analytics including knowledge of products and intermediary service providers in one or more areas of Anti-Fraud value chain like New Account Opening, Transactions Monitoring, and Operations and Servicing

About the Compliance and Risk Practice
The Compliance and Risk practice helps Financial Services firms transform a number of Compliance and Risk areas including Client Onboarding and KYC, Anti-Financial Crime and Regulatory Risk and Change Management. The Anti-Financial Crime sub-practice of Infosys Consulting works with financial services firms to increase effectiveness of Anti-Fraud programs through better insights and analytics, process and operations optimization, risk management and digitization of Anti-Fraud value chain. Our consultants are experts in Anti-Fraud value chain, Advanced Analytics and Operations Optimization

About the Role
As a Principal Consultant, you will work on strategic programs dealing with complex, industry-specific requirements, while further deepening your knowledge in the respective areas of specialization. You will deliver high-quality solutions and actively build key client relationships.

Consulting Delivery

• Execute engagements at Financial Services firms as part of complex change and transformation initiatives to address fraud losses, customer experience and regulatory changes impacting the industry.
• Conduct interviews / workshops / walkthroughs with subject matter experts and process owners to elicit and document requirements and coordinate with technology teams for implementation in Agile framework.
• Understand key Anti-Financial Crime risks faced by Financial Services firms with an ability to diagnose key issues in Anti-fraud defense controls and remediate the key issues by way of redesign of processes, controls and / or experience across financial services products and channels.
• Collaborate with client functions (Business, first line of defense, Anti-Fraud Risk Management and Compliance) to assess issues, quantify the impact, design target state remediation solution and lay out a roadmap to realize target state.
• Work with business SMEs, Data Scientists, Technology Solution Vendors and Data Engineers to design and deploy advanced analytics solutions like Machine Learning to combat the Anti-Fraud risks and realize better outcome for the clients.
• Gather and analyze target state requirements, define business processes and workflows, design and develop data maps to meet the needs of the specific Anti-fraud solutions.

• Serve as a liaison between end users and development teams to determine if current solutions are feasible or new solutions are needed to address gaps and meet Anti-fraud risk requirements.
• Collaborate with cross-functional teams including Business and IT across the client organization and Infosys to deliver regulatory change programs and initiatives.
• Support business development activities ranging from leading or contributing to proposals and developing propositions.

Required Qualifications:

• Minimum 9 years of relevant experience
• Expertise in Anti-Fraud Risk Management, Anti-Financial Crime and Anti-Fraud Operations
• Experience in deploying advanced analytics to combat fraud risks for financial services firms.
• Experience with implementation of one or more of the conventional Anti-Fraud technology solutions in the market.
• Demonstrated knowledge and experience in requirements elicitation, analysis and documentation.
• Conversant with all stages of the software development lifecycle (SDLC).
• Proven ability to lead projects, build strong and effective business relationships.
• Ability to facilitate discussions, analyze and de-construct problems, develop structured solutions and categorize challenges in the project environment.
• All candidates must be willing and able to travel up to 100%, depending on client requirements.
• U.S. citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time.

Preferred Qualifications

• MBA or equivalent advanced degree.
• Management consulting experience at a top-tier consulting firm.
• Experience in deploying analytical tools to explore model relationships, AI/ machine learning to reduce false positives or automated disposition alerts using BPM and RPA tools will be plus.
• Proven ability to deliver under tight deadlines and challenging constraints.
• Experience in executing programs using Agile methodologies including managing and prioritizing the product backlog.
• Ability to collaborate within the firm and leverage existing resources.
• Ability and willingness to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary.

About Us
Infosys Consulting is a global management consulting firm 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. To see our ideas in action, or to join a new type of consulting firm, visit us at www.InfosysConsultingInsights.com.
Infosys is an equal opportunity employer and all qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, spouse of protected veteran, or disability.