Walkin Drive For Fraud Monitoring & Detection at Bangalore on 15th October Infosys BPM

1.0 - 5.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Greeting from Infosys BPM Ltd., We are hiring candidates for Fraud Monitoring & Detection Skills. Please walk-in for interview on 15th Oct 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Senior Process Executive- 1Yr to 5Yrs experience: https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-229567 Interview details: Interview Date: 15th Oct 2025 Interview Time: 9:30 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15...

Posted 1 month ago

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Infosys BPM is Hiring For Fraud Monitoring & Detection at Bangalore Infosys BPM

1.0 - 5.0 years

1 - 5 Lacs

bengaluru

Work from Office

Greeting from Infosys BPM Ltd., We are hiring candidates for Fraud Monitoring & Detection Skills. Please walk-in for interview on 15th Oct 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Senior Process Executive- 1Yr to 5Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-229567 Interview details: Interview Date: 15th Oct 2025 Interview Time: 9:30 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 1...

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AML/Fraud Investigations/Fraud Monitoring Infosys BPM

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Senior Process Executive/Process Specialist in Fraud Monitoring/Fraud Detection/Fraud Investigation/Transactions Monitoring/AML at Infosys BPM LTD, your responsibilities will include: - Conducting Transactions Monitoring (AML) and Fraud Investigations: - Utilizing your knowledge in transaction monitoring or AML investigations to identify SAR/No SAR cases effectively. - Performing thorough investigations of suspicious financial transactions and activities. - Preparing and submitting detailed SAR reports of any suspicious activity to the relevant authorities. - Demonstrating understanding of Currency Transaction Reports (CTRs). - Showcasing excellent communication and reporting skills. - ...

Posted 2 months ago

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Fraud Investigation Specialist || US Shift Expert Staffing Solutions New Delhi

1.0 - 4.0 years

3 - 6 Lacs

faridabad, gurugram, delhi / ncr

Work from Office

Role & responsibilities - Conducts reviews and inquiries on identified and suspicious accounts within the specified systems. - Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization. - Interacts with members, as needed, who are reporting fraudulent activity. - Reviews suspicious documentation submitted for new accounts. - Enters and maintains accurate case detail notes for all alerts received and reports type of fraud on each occurrence. Conducts thorough investigations on identified and suspicious accounts within the specified systems. Ability to create a case file with documentation to support the final decision. Monitoring of fraud claims to ensur...

Posted 2 months ago

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