Greetings from Infosys BPM Ltd.,

We are hiring for Walkin Drive for Merchant Risk & Fraud Analyst (Team Lead) Domain for Bangalore. Please walk-in for the interview on 3rd September 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 ***

Team Lead- 4Yr to 6Yrs experience:

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-250421

Interview Details:

Interview Date: 3rd September 2026

Interview Time: 10:00 AM to 12:30 PM IST ONLY

Interview Venue:

Bangalore:: Infosys Limited, No. 40/P-41/P, Gate#: 1, Electronic City Phase-2, Industrial Area, Konappana Agrahara, Bangalore 560100.

Landmark: In Between Sunik Industries and Tejas Networks

Please find below for your reference:

- Job Location: Bangalore - Electronic City
- Qualification: Any Graduate (Full Time)
- Total Experience: 4- 6 Years
- Notice Period: Immediate Joiners to 15 days
- Shift: US Shifts/ Night Shifts (05:30 PM 02:30 AM IST)
- Work From Office 5 Days is mandatory
- Job Level: 4B
- Designation: Team Lead

Job Summary:

We are seeking a Merchant Risk & Fraud Analyst to support a critical risk-monitoring function within a payment gateway workplace. The role involves monitoring merchant activity, investigating risk alerts, identifying potential fraud indicators, and assessing exposure to financial loss.

Objective of the Role:

The objective is not simply to close alerts, but to investigate merchant activity, assess potential risks, and take appropriate action to prevent financial exposure and loss.

Key Responsibilities:

- Investigate alerts related to:




- High-value or unusual transactions
- High chargeback / decline rates
- Negative merchant balances
- Sudden changes in transaction behaviour
- Unusual transaction patterns
- Potential fraud or financial risk indicators
- Merchant behaviour that may indicate financial instability
- Conduct transaction analysis and merchant risk reviews.
- Monitor merchant accounts and transaction activity to identify emerging risks.
- Perform fraud investigations and assess suspicious activity.
- Review merchant profiles and conduct KYC / Merchant Due Diligence checks.
- Evaluate risk exposure and recommend appropriate actions.
- Document findings and maintain accurate investigation records.
- Work closely with internal stakeholders to mitigate fraud and financial risks.

Required Skills:

- Merchant Risk
- Merchant Alert Monitoring
- Transaction Monitoring
- Fraud Prevention
- Fraud Detection
- Fraud Mitigation
- Fraud Investigation
- Payment Fraud

Preferred:

- Understanding of payment / merchant risk is an added advantage.
- Experience in payment gateway, fintech, banking, or financial services environments preferred.

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 Merchant Risk & Fraud Analyst on 3rd September- BLR (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru