Greetings from Infosys BPM Ltd.,
We are hiring for Fraud Analyst (2-3 Yrs) in Bangalore location.
Please find below Job Description for your reference:
- Job Location: Bangalore - North Gate, Yelahanka
- Qualification:Any Graduates
- Experience: 2-3 Years
- Designation:Process Specialist (2-3 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[Confidential Information]
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
