Full-Time
E-Business Systems Consultant
Updated on 8/2/2026
Sensiple
501-1,000 employees
Enterprise IT services and cloud platforms
No salary listed
No H1B Sponsorship
Charlotte, NC, USA
In Person
 Consulting (1) |
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- 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.
- 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.
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
- Generative AI in contact centers drives demand for NLP-powered automation platforms.
- Financial services prioritize regulatory technology, expanding PhiFIX addressable market.
- Enterprise consolidation favors unified platforms combining CX, contact center, and automation.
What critics are saying
- Microsoft Teams dependency threatens tryvium revenue if platform pricing or features shift.
- Contact center services commoditizing; Accenture, Cognizant, Genpact outcompete on scale and price.
- India delivery center faces 15–25% annual attrition; organic funding limits competitive compensation.
What makes Sensiple unique
- PhiFIX platform and FIX protocol expertise serve capital markets regulatory technology niche.
- Tryvium Microsoft Teams integration captures productivity automation within enterprise collaboration ecosystems.
- India delivery center provides cost-competitive staff augmentation for AI and cloud engineering.
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Benefits
Health Insurance
Paid Vacation
Remote Work Options
Flexible Work Hours
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