Greetings from Infosys BPM Ltd., We are hiring for Walkin Drive for Payment Fraud Analyst-I Domain for Bangalore. Please walk-in for the interview on 8th August 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 mention Candidate ID on top of the Resume *** Please use below link to apply and register your application.
Landmark: In Between Sunik Industries and Tejas Networks. Please find below for your reference:
Job Location: Bengaluru (Work from Office)
Qualification: Any Graduate (Full Time)
Experience: 2-4 Years
Notice Period: Immediate to 15 Days Only
Shift: Versatile to work for any shift
Job Level: 3A
Designation: Process Specialist Note: Candidates should have mandatory International Experience Job Purpose:
To identify cardholder fraud, high risk merchant processing and fraudulent merchant activity to ensure merchants are compliant with the parameters of their contractual agreements. Analyze merchant transactions to identify and take swift mitigating action on ones that can potentially lead to a financial loss to the company.
Essential
Responsibilities
Drive results with a proven ability to achieve both team and individual goals consistently
Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity.
Monitor merchant authorizations, deposits and refunds to identify suspect transactions via RiskNet. Identify merchant accounts for credit referral or for further investigation
Verify information with card issuing banks
Validate suspicious transactions by contacting merchants and obtaining the necessary documents in arriving at a decision
Capture and hold funds according to guidelines as warranted. Recommend reserve release of merchant funds where appropriate.
Process electronic funds transfers and wires for merchants as needed
Liaise with the Investigations Team to gather information on suspect fraud transactions for timely action on referred cases
Focus on the customer first by educating merchants on company policies and procedures as they relate to preventing financial losses for the merchant while simultaneously mitigating losses for Global Payments
Provide quality customer service and subject matter expertise to all internal departments, Global Payments third party partners, independent sales organizations and also liaise with credit card issuers and financial institutions.
Required
Qualifications
Graduation
Proven organizational, analytical and problem solving skills
Flexibility to work different shift schedules, including weekends and holidays
Strong analytical and decision making skills
High standards in professionalism and fostering positive customer experience
Ability to work independently while maintaining high level of accuracy
Ability to multitask in a complex environment
Adept in Google applications Required Qualifications:
Associates or Bachelor's Degree, preferably in field of Accounting, Finance Math or Statistics
2 years of risk and fraud management experience 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.
📌 Walkin Drive For Payment Fraud Analyst-I on 8th August at Bangalore (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru
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