Walkin Drive For Fraud & AML/ SAR at Bangalore on 7th January

Greetings from Infosys BPM Ltd.,

We are hiring for Walkin Drive for Fraud & AML/ SAR Domain for Bangalore. Please walk-in for the interview on 7th January 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 use below link to apply and register your application.

Please mention Candidate ID on top of the Resume ***

Senior Process Executive- 1Yr to 2Yrs experience:

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-235771

Process Specialist- 2Yr to 5Yrs experience:

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-235772

Interview details:

Interview Date:

Interview Time:

Interview Venue:

Bangalore, E-City Phase-2, Infosys Limited, No. 40/P-41/P,

Building: 68, Gate: 2, Electronic City phase 2, Industrial Area, Konappana Agrahara, Bangalore 560100.

Landmark: In Between Sunik Industries and Tejas Networks.

Job Location: Bangalore (5 Days Work from Office)

Qualification: Commerce back-ground only (B.Com/ BBA/ M.Com/ MBA- Commerce)

Experience: 1-5 Years

Notice Period: Immediate Joiners only

Shift Timings: US Shifts/ Night Shifts (06:30 PM to 03:30 AM)

Week Offs: Rotational Offs

Job Level: 2A/ 3A

Designation: Senior Process Executive/ Process Specialist

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.

2. Fraud Investigations & Transactions Monitoring (AML) & CTR (Currency Transaction Reporting):

• 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

• Knowledge on Currency Transaction Reports (CTRs)

• Excellent communication and reporting skills

Note:

• Talents should have graduation completion certificate, mark sheets & relevant experience letters for onboarding.

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.