Greetings from Infosys BPM Ltd.,
We are hiring for Walkin Drive for Fraud Analyst, Risk & Operations & Transaction Monitoring Domain for Bangalore. Please walk-in for the interview on 9th July 2026 in Bangalore.
Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in.
Please mention Candidate ID on top of the Resume ***
Please use below link to apply and register your application.
Team Lead/ Assistant Manager- 4Yr to 8Yrs experience:
https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-246509
Interview Details:
Interview Date: 9th July 2026
Interview Time:10.00 AM to 12:30 PM IST Only
Interview Venue:
Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/P-41/P, Gate #: 2, Electronic City Phase-2, Industrial Area, Konappana Agrahara, Bangalore- 560100.
Landmark: In Between Sunik Industries and Tejas Networks.
Please find below Job Description for your reference:
- Job Location: Bengaluru (Work from Office)
- Qualification: Any Graduate (Full Time)
- Experience: 4 to 8 Years
- Notice Period: Immediate to 15 Days Only
- Shift: Flexible to work for any shift
- Job Level: 4B/ 4A
- Designation: Team Lead/ Assistant Manager
Job Summary
The Risk Analyst II is responsible for advanced monitoring and analysis of cardholder fraud, high-risk merchant processing, and suspicious merchant activities to minimize financial losses and ensure compliance with contractual and regulatory requirements. The role involves handling complex risk scenarios, managing high-risk queues, and supporting team performance through mentoring and collaboration.
Key Responsibilities:
- Monitor and analyze high-risk transactions and alerts using risk tools (e.g., RiskNet)
- Investigate suspicious merchant and cardholder activities and validate with issuing banks
- Manage high-risk queues and ensure timely resolution in line with SLAs
- Collaborate with investigation teams for deeper fraud analysis and case resolution
- Provide support in handling escalations and complex cases
- Educate merchants on risk policies and fraud prevention best practices
- Maintain accurate documentation and audit-ready records
- Provide customer support related to transaction queries and risk decisions
- Mentor and guide junior analysts; support knowledge sharing within the team
Qualifications & Skills:
- High school diploma or equivalent (required)
- Minimum 4+ year of experience in risk, fraud monitoring, or payments operations
- Strong analytical, decision-making, and problem-solving skills
- Good communication and stakeholder management capabilities
- Ability to handle complex scenarios and work under pressure
- Proficiency in Google Workspace or similar tools
- Flexible to work in US shift timings
Preferred Qualifications:
- Bachelor's degree in Finance, Business, or related field
- 4 to 8 years of experience in risk, fraud, or financial services
- Experience with risk/fraud platforms and transaction monitoring tools
Documents to Carry:
- Carry a printout your updated resume.
- Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
- All original education documents needs to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
Mandatory to carry:
- Smartphone with good front camera, charger and Headset for Assessment, Government ID proof Hardcopy.
Pointers to note:
- Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.
- Original Government ID card is must for Security Clearance
Thanks & Regards,
Infosys Recruitment Team.
