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...

Posted 1 day ago

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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 1 week ago

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Fraud Analyst Athena

1.0 - 5.0 years

1 - 5 Lacs

Bengaluru, Karnataka, India

On-site

Fraud Investigation Expertise In-depth experience in handling various fraud types including ATO, PTO, TOA, ID Theft, First Party Frauds, etc. Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Analytical & Decision-Making Skills Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings. Case Handling & Escalation Skilled in deciding case outcomes such as closure, reimbursements, or escalation, and liaising with internal/external stakeholders for end-to-end alert resolution. Policy Adherence & Risk Mitigation Apply fraud mitigation steps as per defined policies and pr...

Posted 3 months ago

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Fraud Analyst Black And White Business Solutions

5.0 - 10.0 years

10 - 17 Lacs

Bengaluru

Work from Office

. About Client Hiring for One of the Most Prestigious Multinational Corporations! Job Description Job Title : Fraud Analyst Qualification : Any Graduate or Above Relevant Experience : 5 to 10Years Required technical skill: Fraud analyst/ATO, PTO, TOA, ID Theft, First Party Frauds, / payments, core banking systems, check kiting, ACH, wire fraud, and other fraud red flags related to credit cards, loans, and Zelle. Location : Bangalore CTC Range : 10 to 17LPA Notice period : immediate to serving notice period Mode of Interview : Virtual Mode of Work : wfo Sonali jena Staffing analyst - IT recruiter Black and White Business solutions PVT Ltd Bangalore, Karnataka, INDIA sonali.jena@blackwhite.in ...

Posted 3 months ago

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