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Sensiple

Sensiple

Enterprise IT services and cloud platforms

E-Business Systems Consultant

Full-Time
No salary listed
Mid
Charlotte, NC, USA
In Person
No H1B Sponsorship

About the job

Requirements
  • Prior banking experience in fraud, online risk management, or operational risk management is required.
  • Technical or business analysis experience is required.
  • E-commerce experience is required.
  • Experience with Excel, PowerPoint, and Visio is required.
  • Experience with SQL or SAS for business and risk analysis is required.
  • Strong project management ability is required.
  • Experience with root cause analysis, risk assessments, and risk assessment processes is required.
  • The ability to work with multiple business groups at multiple management levels and communicate process flows appropriately across the organization is required.
  • The ability to manage multiple projects, determine priorities, meet deadlines, and work in a fast-paced environment is required.
  • Creative problem-solving ability, an action-oriented approach, and independent thinking are required.
  • The ability to work effectively in teams and within a large, complex organization is required.
  • Visa sponsorship is not available for this position.
Responsibilities
  • Analyze fraud risk associated with retail online originations, online and mobile banking, brokerage, cross-channel activity, authentication, and product usage.
  • Provide analytical recommendations addressing fraud exposure, unauthorized transactions, fraud risks and vulnerabilities, and fraud losses.
  • Perform detailed analytical data assessments and review fraud data to inform fraud-loss strategies, fraud controls, and remediation decisions.
  • Support the creation and completion of Fraud and Authentication Risk Assessments.
  • Document fraud-risk vulnerabilities, threats, controls, and scenarios through analysis, presentations, coordination, and communication with subject-matter experts and business partners.
  • Provide analytical and process support for operating losses, fraud-risk assessments, and product strategies; review fraud trends and scenarios and communicate the process to others.
  • Create presentations for managers and leaders detailing fraud-loss scenarios and assessment results.
  • Partner with Fraud Operations, Product Management, Technology teams, and external partners.
  • Communicate with internal and external clients.

About the company

What Sensiple does: Sensiple provides IT products, services, and consulting to enterprises for digital transformation, customer experience, cloud services, and capital markets. How its products work: It uses a B2B and SaaS model to offer cloud modernization, contact center services, CX management, managed IT services, and staff augmentation, with products like tryvium (Microsoft Teams apps), PhiFIX for fintech, and CX/automation platforms such as SenCXConnect and InteliSense that leverage AI, automation, cloud, and data analytics to run secure, scalable systems. How it differs from competitors: It emphasizes regulatory technology and industry-specific solutions for BFSI, healthcare, retail, and telecom, supported by a global delivery footprint and growth achieved organically without external funding. Goal: Its aim is to help enterprises modernize IT, improve customer and employee experiences, and navigate digital transformation with reliable, scalable technology.

Company Size

501-1,000

Company Stage

N/A

Total Funding

N/A

Headquarters

Carteret, New Jersey

Founded

1999

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Simplify's Take

What believers are saying

  • Microsoft featured Sensiple as a transactable marketplace partner on March 30, 2026.
  • Sensiple launched SenCXConnect on AWS Marketplace in February 2026, broadening procurement access.
  • Sensiple’s August 2026 Tryvium update added GCP support, expanding multi-cloud enterprise appeal.

What critics are saying

  • A Sensiple vice president left for TELUS Digital in March 2026, signaling leadership churn.
  • Microsoft Marketplace pricing and prioritization determine tryvium’s reach; a channel shift would hit revenue fast.
  • Sensiple remains small-employee-count private services revenue, making one lost enterprise account existential.

What makes Sensiple unique

  • tryvium is Teams-native, AI-powered CCaaS, certified for Microsoft Teams on March 27, 2026.
  • PhiFIX spans FIX, FAST, ITCH, OUCH, and EMAPI for capital markets workflows.
  • Sensiple sells across Azure, AWS, and GCP, reducing single-cloud delivery constraints.

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Benefits

Health Insurance

Paid Vacation

Remote Work Options

Flexible Work Hours

49