BFS Functional Consultant: Anti-Fraud

SN

Required Information

Details

1

Role

Functional Consultant/ Lead Consultant

2

Required Technical Skill Set

Fraud Risk Management

3

Desired Experience Range

4

Location of Requirement

Desired Competencies (Technical/Behavioral Competency )

Must-Have

1. Domain Experience -
1. Experience as Business/Functional Analyst in executing engagements Fraud Risk Management domain.
2. Ability to build, implement & enhance solution offerings in Fraud Risk Management
3. Overall understanding of global BFS marketplace with business, regulatory and technology perspectives.
4. Ideation and innovation skills across Fraud Risk Management value chain, discerning and analyzing market trends and landscape.

- Thought and Team Leadership Conceptualizing solutions, articulating Points-of-View, White Papers, and other Marketing Collaterals on AML/Compliance and other BFS domains.
- Collaboration Effectively operating in a multi-stakeholder setting and be a good team player with collaborative attitude towards work.
- Opportunity support - Designing business propositions and making pre-sales representations to clients and supporting RFI/RFP s.

Good-to-Have

1. Any experience in working or implementing Anti-Fraud (or AML) solutions such as FICO Falcon, SAS Fraud Manager, Actimize Anti-Fraud Solution, OFSA, RSA Archer (or similar solutions).
2. Relevant certification such as ACAMS.
3. Relevant client-facing engagement experience.
4. Self-driven mindset with good Communication & presentation skills
5. Relevant client-facing and Project Management experience
6. Pre-sales, opportunity support and project implementation experience

SN Responsibility of / Expectations from the Role

1

Business Analysis and Consulting - Advise and mentor Anti-Fraud engagements and transformation programs for various clients.

2

Offerings and Collaterals Creation as part of the team - Conceptualize & create contemporary offerings in

Fraud Risk Management and contribute as a member of CoE.

3





Helping account teams in their opportunity pursuits and cross-selling while executing engagements.

Type

Details of The Role (For Candidate Briefing)

Reporting to Which Role

Portfolio Lead FCRM

Size of the Team if any Reporting to this Role

2-3 (TBD)

On-site Opportunity

Short term travel (Client meetings, Consulting, Industry events, Workshops)

Unique Selling Proposition (USP) of The Role The associate will be responsible for managing one or multiple project execution and practice initiatives in Fraud space (digital led/ transformation/ regulatory) with global / Geo focus.

Details of The Project (A short Briefing on the Project may be attached with this document for candidate- briefing). It may be shared with external stakeholders like job-agencies etc.

The associate will be working with a highly motivated Financial Crime Risk Management team as Fraud Domain Consultant and working in key engagements, creating contemporary offerings, and enhancing domain capabilities of the group.

Market Intelligence / Vendor Approval

Please specify some sources/companies where these skills would be available

1. Big 4 consulting - PWC, Deloitte, E&Y;, KPMG.
2. Leading Indian or Foreign Banks
3. IT Services - Accenture, Capgemini, Cognizant, Infosys, Wipro, Tech Mahindra, Hexaware,
4. Product organizations (Nice Systems, Oracle, SAS, Accuity, 3i Infotech, SAS, Fiserv etc.)

Please specify if project is open to share the requirements with vendors (Y/N)

Yes

Technology Brief

It is preferable to be conversant with Industry standard products like Actimize, Detica, Mantas, Fircosoft etc.

Target Companies:

1. Big 4 consulting firms - PWC, Deloitte, E&Y;, KPMG.
2. IT Services Organizations - Accenture, Capgemini, Cognizant, Infosys, Wipro, Tech Mahindra
3. Product organizations Nice Systems, Oracle, SAS, Accuity, 3i Infotech, SAS, Fiserv etc.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Fraud Risk Professional (Chandigarh)
🏢 Han Digital Solution
📍 Chandigarh