Walkin Drive For Payment Fraud Analyst-II on 23rd July at Bangalore

Greetings from Infosys BPM Ltd.,

We are hiring for Walkin Drive for Payment Fraud Analyst-II Domain for Bangalore. Please walk-in for the interview on 23rd July 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.

Team Lead- 4Yr to 6Yrs experience:

https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-246509

Interview Details:

Interview Date: 23rd July 2026

Interview Time:10.00 AM to 12:30 PM IST Only

Interview Venue:

Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/P-41/P, Gate #: 2, 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: 4 to 6 Years
• Notice Period: Immediate to 15 Days Only
• Shift: Flexible to work for any shift
• Job Level: 4B
• Designation: Team Lead

Note: Candidate 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. Manage high risk queues that address emerging fraud trends. 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.
• Proactively identify cardholder fraud, high risk merchant processing and fraudulent merchant activity by utilizing internal security monitoring systems to effectively analyze financial data to ensure merchants are compliant with the parameters of their contractual agreements.
• 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.
• Mentor and lead sit-by (OJT) training of new team members / level II Analysts

Required Qualifications:

• Graduate
• At least 4+ years of risk and fraud monitoring experience
• 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

Preferred Qualifications:

• Associates or Bachelors Degree
• 4 to 6 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.