Live opening · Posted 8 days ago
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Greetings from Infosys BPM Ltd.,
We are hiring for Walkin Drive for Merchant Risk & Fraud Analyst (Team Lead) Domain for Bangalore. Please walk-in for the interview on 8th September 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 ***
Team Lead- 4Yr to 6Yrs experience:
https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-250421
Interview Details:
Interview Date: 8th September 2026
Interview Time: 10:00 AM to 12:30 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: Bangalore - Electronic City
Qualification: Any Graduate (Full Time)
Total Experience: 4- 6 Years
Notice Period: Immediate Joiners to 15 days
Shift: US Shifts/ Night Shifts (05:30 PM 02:30 AM IST)
Work From Office 5 Days is mandatory
Job Level: 4B
Designation: Team Lead
Note:
Candidate should have mandatory International process Experience
Candidate should have mandatory experience into Merchant process
Job Summary:
We are seeking a Merchant Risk & Fraud Analyst to support a critical risk-monitoring function within a payment gateway environment. The role involves monitoring merchant activity, investigating risk alerts, identifying potential fraud indicators, and assessing exposure to financial loss.
Objective of the Role:
The objective is not simply to close alerts, but to investigate merchant activity, assess potential risks, and take appropriate action to prevent financial exposure and loss.
Key Responsibilities:
Investigate alerts related to:
High-value or unusual transactions
High chargeback / decline rates
Negative merchant balances
Sudden changes in transaction behaviour
Unusual transaction patterns
Potential fraud or financial risk indicators
Merchant behaviour that may indicate financial instability
Conduct transaction analysis and merchant risk reviews.
Monitor merchant accounts and transaction activity to identify emerging risks.
Perform fraud investigations and assess suspicious activity.
Review merchant profiles and conduct KYC / Merchant Due Diligence checks.
Evaluate risk exposure and recommend appropriate actions.
Document findings and maintain accurate investigation records.
Work closely with internal stakeholders to mitigate fraud and financial risks.
Required Skills:
Merchant Risk
Merchant Alert Monitoring
Transaction Monitoring
Fraud Prevention
Fraud Detection
Fraud Mitigation
Fraud Investigation
Payment Fraud
Preferred:
Understanding of payment / merchant risk is an added advantage.
Experience in payment gateway, fintech, banking, or financial services environments preferred.
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
Work arrangement
No
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