Enterprise Fraud Business Analyst - Charlotte, NC USA - Careers | Infosys English English French Portuguese Spanish Careers Explore Opportunities Explore Life At Infy Apply now Recruitment fraud alert Explore Opportunities Graduates Experienced Professionals Students/Internships Explore Opportunities by Location Explore Life At Infy About Us Our Culture Voices Infosys Careers Explore Opportunities Jobs in USA Enterprise Fraud Business Analyst Enterprise Fraud Business Analyst Apply now Apply now You have successfully copied the job share URL to clipboard! × Job details Work Location Charlotte, NC, Pennington, NJ State / Region / Province New Jersey, North Carolina Country USA Domain Consulting Interest Group Infosys Limited Skills Domain|Financial Risk Management|Anti-Money Laundering, Domain|Financial Risk Management|Fraud Risk Management Company ITL USA Requisition ID 139967BR Job description Infosys is seeking a Enterprise Fraud Business Analyst. As a consultant, you will be a key player in the consulting team that helps discover and define the problem statement, evaluates the solution options and makes recommendations Primarily responsible for the configuration of solutions for customers using company products, outsourced solutions and/or proprietary tools/techniques implemented by others. You will create detailed design, architecture and process artifacts and implement the deployment plan. You will also support knowledge transfer with the objective of providing value-adding consulting solutions that enable our clients to meet the changing needs of the global payment landscape.Candidate must be located within commuting distance of Charlotte, NC / Pennington, NJ or be willing to relocate to the area. Candidate must be located within commuting distance or be willing to relocate to the area. This position may require travel to project locations.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.Required Qualifications:Bachelor’s degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.At least 4 years of experience with Information Technology.Experience in Fraud Risk Management within the banking/financial services industry.Hands-on experience with fraud data, AI/ML-based fraud detection solutions, and investigation platforms.Preferred Qualifications:Atleast 4 years of experience in Fraud Risk Management within the banking/financial services industry.Atleast 4 years of experience with fraud data, AI/ML-based fraud detection solutions, and investigation platforms.Proven ability to design and implement fraud operating models and governance frameworks.Technical understanding of enterprise application interfaces, data mapping, and system integration.Lead the delivery of fraud risk management solutions across the enterprise fraud landscape.Collaborate with business and technology stakeholders to define fraud detection and investigation requirements.Design and implement fraud operating models, governance structures, and risk management processes.Analyze and map data flows across enterprise systems to support fraud detection and reporting.Work with AI/ML-based fraud detection tools (e.g., Orbograph) and investigation platforms (e.g., Bottomline).Act as a liaison between business users and technical teams to ensure alignment and clarity.Excellent leadership, communication, and stakeholder management skills.Good analytical skills.Experience and desire to work in a Global delivery environment.Estimated annual compensation range for candidate based on Pennington, NJ will beMin - 76145 to Max -98989.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. The job entails sitting as well as working at a computer for extended periods of time. Should be able to communicate by telephone, email or face to face. Travel may be required as per the job requirements. About UsInfosys 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.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. 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