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 25th 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.Process Specialist- 2Yr to 4Yrs experience:https://career.Infosys.Com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-250418Interview Details:Interview Date: 25th August 2026Interview Time: 10:00 AM to 12:30 PM IST OnlyInterview Venue:Bangalore :: E-City Phase 2:: 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 Job Description for your reference:Job Location: Bengaluru (Work from Office)Qualification: Any Graduate (Full Time)Experience: 2-4 YearsNotice Period: Immediate to 15 Days OnlyShift: Versatile to work for any shiftJob Level: 3ADesignation: Process SpecialistNote: Candidates should have mandatory International ExperienceJob 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 consistentlyDemonstrate 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 investigationVerify information with card issuing banksValidate suspicious transactions by contacting merchants and obtaining the necessary documents in arriving at a decisionCapture 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 neededLiaise with the Investigations Team to gather information on suspect fraud transactions for timely action on referred casesFocus 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 PaymentsProvide 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:GraduationProven organizational, analytical and problem solving skillsFlexibility to work different shift schedules, including weekends and holidaysStrong analytical and decision making skillsHigh standards in professionalism and fostering positive customer experienceAbility to work independently while maintaining high level of accuracyAbility to multitask in a complex environmentAdept in Google applicationsRequired Qualifications:Associates or Bachelor's Degree, preferably in field of Accounting, Finance Math or Statistics2 years of risk and fraud management experienceDocuments 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 ClearanceThanks & Regards,Infosys Recruitment Team.

📌 Walkin Drive For Payment Fraud Analyst-I On 25th August At Bangalore (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru