Walk-in For AML/Fraud/BSA/Cards - Exp:1-5; Bangalore - 14th June

Job Description

Greeting from Infosys BPM Ltd., We are hiring experienced candidates for AML/Fraud/BSA/Cards Skill positions for Bangalore location. Please walk-in for interview on 14th June 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. https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-214732 Please mention the generated Candidate ID on the top corner of your Resume *** Interview details: Interview Date: 14th June 2025 Interview Time: 10:30 AM till 01:00 PM Interview Venue: Infosys BPM Limited, #785, Ground Floor Axis Sai Jyoti,15th Cross 100 Feet Road, Sarakki,1st Phase JP Nagar, Bengaluru, Karnataka560078 Landmark: Near Sindhoor Convention Centre. Please find below Job Description for your reference: Experience: 1-5 years Qualification: Any graduate- full time education Notice Period: Immediate Joiners to 30 Days Shift Timings: US Shift/ Night shifts (6:30PM to 3:30AM) 5 Days Work from office Work Location: Bangalore Job Level: Senior Process Executive- 2A/ Process Specialist- 3A. Job Description: 1. Fraud Monitoring & Detection: Experience in monitoring and detecting transactions/ account activity for suspicious patterns while investigating alert types like Wire Fraud, ACH Fraud, Check Fraud, Online Account take over Fraud. Investigate potential fraud cases using analytical tools. Analyze data to identify trends in fraudulent behavior. Document findings and escalate complex cases. Implement and maintain fraud detection strategies. Strong data analysis and investigative skills. Excellent written and verbal communication abilities. Relevant work experience in Fraud Monitoring, Detection and Investigations like: ACH, Wires, Check, Deposit Fraud, Mobile Deposit, Online Account Take Over, etc. 2. Fraud Investigations: Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases. Conduct thorough investigations of suspicious financial transactions and activities. Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities Transactions Monitoring (AML) Knowledge on Currency Transaction Reports (CTRs) Suspicious Activity Investigations (BSA/AML) Excellent communication and reporting skills Bank Cards: Relevant work experience in processing Fraud and Dispute chargeback for US Bank. Knowledge of Fraud and Non Fraud Reason Codes for MasterCard and Visa. Qualification- Graduate/ Post graduates from higher education studies 1-5 years of experience in Fraud management Knowledge of applications including Experion, T24 and UK or US Payment System is preferred Intermittent knowledge in MS Excel, Power point Effective communication skills Things to remember while entering the campus: Keep your double dose vaccination certificate handy while entering campus. There will be random checks at the gate by the Security team Documents and things 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) Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations Regards, Infosys BPM Recruitment team.