Greetings from Infosys BPM Ltd.,

We are hiring for Fraud Analyst Team Lead (4-6 Yrs) in Bangalore location.

Please find below Job Description for your reference:

Job Location: Bangalore - North Gate, Yelahanka
Qualification:Any Graduates
Experience: 4-6 Years
Designation:Team Lead (4-6 yrs)
Employment Type: Full Time
Notice Period: Immediate Joiners Or 30 Days
Shift:Flexible to work for any shift
WFO/ Hybrid: 100% Work from Office

JOB DESCRIPTION:Job Title: Fraud Services (Retail Banking)

Job Summary:

Responsible for detecting, investigating, and preventing deposit-related fraud in retail banking. Monitor transactions, analyze patterns, and utilize fraud detection tools to safeguard customer accounts and institutional assets.

Roles & Responsibilities

Monitor and analyze deposit transactions for suspicious activities.
Investigate potential deposit fraud cases and escalate as necessary.
Collaborate with internal teams to resolve discrepancies and fraudulent activities.
Perform reconciliation of deposit transactions across multiple banking applications.
Detect and prevent ATM-related fraud linked to deposits.
Map fraud patterns and develop preventive strategies for deposit fraud.
Utilize fraud detection tools such as Fraud Guard and AI-based solutions like Copilot.
Prepare detailed reports on fraud cases and share findings with management.
Ensure compliance with regulatory requirements and internal fraud prevention policies.

Required Skills & Qualifications

MBA or equivalent degree in Finance/Banking.
Strong analytical and investigative skills.
Excellent attention to detail and accuracy.
Knowledge of fraud detection methodologies and banking regulations.

Preferred Skills

Proficiency in MS Excel for data analysis.
Experience with fraud detection tools and applications (Fraud Guard, NICE Actimize, LexisNexis).
Ability to work and manage multiple priorities.

Applications/Tools

Mainframe
LexisNexis
NICE Actimize

If interested, please share your resume with below details to[HIDDEN TEXT]

Name:

Email & Mobile Number:

Graduation:

Date Of Birth:

Post-Graduation: (If applicable):

Total experience:

Relevant experience:

Current/Previous Company name:

Current CTC:

Expected CTC:

Notice period:

Flexible to work at any Shift:

Thanks & Regards,

Talent Acquisition Team

Infosys BPM Ltd

Infosys BPM is Hiring - Fraud Analyst (Team Lead) (4-6yrs)- Bangalore