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

1.0 - 5.0 years

1 - 5 Lacs

bengaluru

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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...

Posted 3 weeks ago

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Fraud & KYC Analyst UK/US Banking Immediate Joiners Bangalore White Horse Manpower Consultancy

1.0 - 6.0 years

3 - 4 Lacs

Hyderabad, Pune, Bengaluru

Work from Office

Investigate and detect online and deposit frauds effectively. Deliver on key performance indicators (KPIs) Utilize tools like LexisNexis and NICE Actimize for fraud tracking. Collaborate with internal teams to ensure accurate KYC verification. Required Candidate profile Working knowledge in enterprise fraud mgt systems. Proficiency in fraud tools: LexisNexis, NICE Actimize. Intermediate skills in MS Excel and PowerPoint. Excellent verbal written communication skills. Perks and benefits Perks and Benefits

Posted 3 months ago

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Fraud Analyst||AML|| Imaginators Try Going Beyond

1.0 - 6.0 years

1 - 5 Lacs

Bengaluru

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Fraud Analyst||AML|| Min exp-1-6yrs Location-Bangalore Ctc upto 3.5lpa-5.5lpa **walking interview in jp nager** For more details 9205018536(prabhsimer) prabhsimer.imaginators@gmail.com Required Candidate profile Skills- Fraud investigation, Monitoring, Detection, AML, SAR, Financial transaction monitoring, BSA,

Posted 3 months ago

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Fraud Analyst||AML|| Imaginators Try Going Beyond

2.0 - 5.0 years

2 - 5 Lacs

Bengaluru

Work from Office

Fraud Analyst||AML|| Min exp-2yrs Location-Bangalore Ctc-5.5lpa **walking interview in jp nager** For more details 9205018536(prabhsimer) prabhsimer.imaginators@gmail.com Required Candidate profile Skills- Fraud investigation, Monitoring, Detection, AML, SAR, Financial transaction monitoring, BSA,

Posted 4 months ago

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