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

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[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