Greetings from Infosys BPM Ltd., Walk-in Drive for AML (No KYC), Fraud Detection, Fraud Monitoring & Transaction Monitoring in Bangalore. Please walk-in for the interview on 29th Oct. 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 **
* https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-255759 Interview details: Interview Date: 29th Oct. 2026 Interview Time: 9:30 AM to 12:00 PM IST Interview Venue: Infosys Limited, No. 40/P-41/P, Building #: 68, 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:
Bangalore Qualification: Any Graduates
- Full time Graduates

Experience:
1-5 Years Notice Period: Immediate to 30 days Shift Timings: US Shift/ Night shift(6:30PM to 3:30 AM) 5 Days Work from office Weekly Rotational Offs Job Level: 2A/3A Designation: Senior Process Executive/Process Specialist Note: International Experience Mandatory (No Domestic experience eligible)

Key Responsibilities
• Conduct investigations of potentially suspicious activity involving deposit accounts, online banking, ACH transactions, wire transfers, debit cards, and checks.
• Analyze transactional activity to identify patterns indicative of fraud, money laundering, identity theft, account takeover,



and financial exploitation.
• Review internal and external data sources, customer records, transaction histories, and supporting documentation to assess risk.
• Prepare comprehensive Suspicious Activity Reports (SARs) in compliance with BSA/AML regulatory requirements.
• Perform enhanced due diligence and document investigative findings in case management systems.
• Identify fraud typologies including online account takeover, check fraud, counterfeit checks, ACH fraud, business email compromise, elder financial exploitation, romance scams, and impersonation scams.
• Conduct internet and public-record research on subjects, beneficiaries, and counterparties to support investigations.
• Collaborate with branch personnel, fraud prevention teams, law enforcement, compliance, and operations departments regarding suspicious activity.
• Recommend account restrictions, closures, referrals, and loss mitigation actions as appropriate.
• Maintain accurate case documentation and ensure investigations are completed within established timelines. Skills & Expertise:
• Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)
• Suspicious Activity Report (SAR) Writing




• Fraud Detection and Financial Crime Investigations
• Account Takeover Investigations
• ACH, Wire, and Check Fraud Analysis
• Identity Theft and Elder Financial Exploitation Investigations
• Transaction Monitoring
• Control Assessment and Case Management
• Regulatory Compliance
• Investigative Writing and Documentation
• Open-Source Research
• Microsoft Excel, Word, and Case Management Applications Key Accomplishments:
• Investigated complex fraud cases involving account takeovers, unauthorized ACH transactions, counterfeit checks, and online banking compromises.
• Developed detailed SAR narratives documenting fraudulent schemes, transactional analysis, and supporting evidence.
• Identified and escalated suspicious activity resulting in fraud loss prevention and regulatory reporting.
• Conducted high-volume investigations while meeting regulatory and internal service-level requirements. Documents to Carry:
• Carry 2 printouts 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) 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.

📌 Walk in Drive (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru