Infosys BPM
Website:
infosysbpm.com
Company:
https://www.linkedin.com/company/infosys-bpm
Seniority: Associate
Industries: IT Services and IT Consulting
Job details:
Greetings from Infosys BPM Ltd.,
We are hiring for Walkin Drive for Merchant Risk Analyst- I (Australian-Card disputes & Chargeback) Domain for Bangalore. Please walk-in for the interview on 18th 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 use below link to apply and register your application.
Please mention Candidate ID on top of the Resume ***
Senior Process Executive- 1Yr to 2Yrs experience:
https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-247500
Interview Details:
Interview Date: 18th August 2026
Interview Time: 10:00 AM to 12:00 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: Bengaluru
- Qualification: Any Graduate (Full Time)
- Experience: 1- 2 Years
- Notice Period: Immediate Joiners to 15 days
- Shift: Flexible to work with any shift
- Work From Office is mandatory
- Job Level: 2A
- Designation: Senior Process Executive
Note: Candidate should have mandatory Australian process or International Experience
Role Summary:
Infosys BPM is Seeking a highly motivated and detail-oriented Merchant Risk Analyst to support its client; the role is responsible for managing merchant applications and monitoring the ongoing risk exposure of existing merchants. The role focuses on protecting the organization from financial losses by conducting thorough merchant due diligence, evaluating merchant business models, identifying all merchant onboarding and monitoring activities adhering to internal policies and regulatory requirements.
Key Responsibilities:
- Conduct merchant due diligence, background checks, and risk assessments.
- Review credit reports, financial statements, and transaction histories.
- Monitor merchant transactions for fraud, chargebacks, and unusual activity.
- Recommend merchant approvals, limits, reserves, or risk mitigation measures.
- Investigate fraud cases, policy breaches, and risk-related incidents.
- Collaborate with Sales, Onboarding, Banking Partners, and Merchants.
- Ensure adherence to risk, compliance, and underwriting standards.
- Prepare risk reports and escalate high-risk cases when necessary.
Knowledge & Skills Preferred:
- Strong analytical, problem-solving, and investigative skills.
- Knowledge of payments, e-commerce, fraud prevention, and credit risk.
- Ability to analyze financial and transactional data.
- Excellent communication and stakeholder management skills.
- Proficiency in data analysis and risk monitoring tools.
- Ability to work independently in a fast-paced environment.
Business Performance:
- Accuracy and quality of risk assessments.
- Reduction in fraud losses and chargeback rates.
- Timely completion of merchant reviews and investigations.
- Compliance with risk policies and regulatory requirements.
- Effective identification and mitigation of merchant risks.
Client Management:
- Maintain positive relationships with merchants and business partners.
- Communicate risk decisions and compliance requirements clearly.
- Support merchants through risk reviews and remediation activities.
- Balance customer experience with risk and compliance objectives.
Educational / Professional Qualifications:
- Bachelors degree in finance, Commerce, Business, Economics, Accounting, or related field.
- Experience in Risk Analysis, Fraud Prevention, Credit Risk, Compliance, or Financial Services.
- Preferred experience in Payments, FinTech, Banking, or E-commerce industries.
- Relevant certifications in Risk Management, Fraud, AML, or Compliance are advantageous.
Competencies that will be Assessed:
- Leadership & People management.
- Strategic & Business Acumen.
- Interpersonal & Communication Skills.
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.
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