Infosys BPM
Website:
infosysbpm.com
Job details:
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 22nd 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: 22nd 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 Job Description 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
Note:
- Candidate should have mandatory International process Experience
- Candidate should have mandatory experience into Merchant process
Job Summary:
We are seeking a Merchant Risk & Fraud Analyst to support a critical risk-monitoring function within a payment gateway environment. 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 BPM Recruitment Team
Click on Apply to know more.
