Walkin Drive For Fraud & AML/ SAR at Bangalore on 10th March

Greetings from Infosys BPM Ltd.,

We are hiring for Walkin Drive for Fraud & AML/ SAR Domain for Bangalore. Please walk-in for the interview on 10th March 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/jobdescjobReferenceCode=PROGEN-EXTERNAL-235771

Process Specialist- 2Yr to 4Yrs experience:

https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-235772

Interview details:

Interview Date:10th March 2026

Interview Time:09:30 AM to 12:00 PM IST

Interview Venue:

Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/P-41/P, Gate #: 2 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 (5 Days Work from Office)

Qualification: Commerce back-ground only (B.Com/ BBA/ M.Com/ MBA- Commerce)

Experience: 1-4 Years

Notice Period: Immediate Joiners only

Shift Timings: US Shifts/ Night Shifts (06:30 PM to 03:30 AM)

Week Offs: Rotational Offs

Job Level: 2A/ 3A

Designation: Senior Process Executive/ Process Specialist

JOB DESCRIPTION FOR 2A:

1. Experience in monitoring and detecting transactions/ account activity for suspicious patterns while investigating alert types like Wire Fraud, ACH Fraud, Check Fraud, Online Account take over Fraud .

2. Investigate potential fraud cases using analytical tools.

3. Analyze data to identify trends in fraudulent behavior.

4.Document findings and escalate complex cases.

5. Implement and maintain fraud detection strategies

6. Strong data analysis and investigative skills.

7. Excellent written and verbal communication abilities.

JOB DESCRIPTION FOR 3A:

1. Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases.

2.Conduct thorough investigations of suspicious financial transactions and activities.

3.Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities

4. Knowledge on Currency Transaction Reports (CTRs)

5.Excellent communication and reporting 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 Recruitment Team.