Hiring For Fraud Analyst (Team Lead); Exp: 4-6 yrs For Bangalore

Hello Connections....!!!!!

Infosys BPM is hiring for Fraud Analyst- Team Lead role for Bangalore.

• Job Location: Bengaluru

• Qualification: Any Graduate (Full Time)

• Experience: 4- 6 Years

• Notice Period: Immediate Joiner Only

• Shift: Flexible to work with any shifts (Including Night Shifts/ US Shifts)

• Work From Office is mandatory

• Job Level: 4B

• Designation: Team Lead

Note: Candidate must have on-paper experience in team handling.

Job Summary:

Responsible for detecting, investigating, and preventing deposit-related fraud in retail banking. Monitor transactions, analyze patterns, and utilize fraud detection tools to safeguard customer accounts and institutional assets.

Roles & Responsibilities:

• Monitor and analyze deposit transactions for suspicious activities.

• Investigate potential deposit fraud cases and escalate as necessary.

• Collaborate with internal teams to resolve discrepancies and fraudulent activities.

• Perform reconciliation of deposit transactions across multiple banking applications.

• Detect and prevent ATM-related fraud linked to deposits.

• Map fraud patterns and develop preventive strategies for deposit fraud.

• Utilize fraud detection tools such as Fraud Guard and AI-based solutions like Copilot.

• Prepare detailed reports on fraud cases and share findings with management.

• Ensure compliance with regulatory requirements and internal fraud prevention policies.

Required Skills & Qualifications:

• MBA or equivalent degree in Finance/Banking.

• Strong analytical and investigative skills.

• Excellent attention to detail and accuracy.

• Knowledge of fraud detection methodologies and banking regulations.

Preferred Skills:

• Proficiency in MS Excel for data analysis.

• Experience with fraud detection tools and applications (Fraud Guard, NICE Actimize, LexisNexis).

• Ability to work and manage multiple priorities.

Applications/ Tools:

• Mainframe

• LexisNexis

• NICE Actimiz

Interested candidates please share your updated resume and below details to