Upload Button Icon Add office photos
Engaged Employer

i

This company page is being actively managed by Infosys BPM Team. If you also belong to the team, you can get access from here

Infosys BPM Verified Tick

Compare button icon Compare button icon Compare
filter salaries All Filters

36 Infosys BPM Jobs

Walk-in Drive -AML/KYC/Fraud Analyst- Exp:2-4; Bangalore - 12th March

2-4 years

₹ 2.45 - 4.35L/yr (AmbitionBox estimate)

tooltip
This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Bangalore / Bengaluru

6 vacancies

Walk-in Drive -AML/KYC/Fraud Analyst- Exp:2-4; Bangalore - 12th March

Infosys BPM

posted 12hr ago

Job Role Insights

Flexible timing

Job Description


Greeting from Infosys BPM Ltd.,


We are hiring experienced candidates for AML/KYC/ Fraud positions for Bangalore location. Please walk-in for interview on 12th March 2025 at Bangalore Location.


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.

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-207805


Please mention the generated Candidate ID on the top corner of your Resume ***


Interview details:

Interview Date: 12th March 2025

Interview Time: 10:00 AM till 12:00 PM

Interview Venue: Infosys BPM Limited, #785,Ground Floor Axis Sai Jyoti,15th Cross 100 Feet Road,Sarakki,1st Phase JP Nagar, Bengaluru, Karnataka560078

Landmark: Near Sindhoor Convention Centre


Things to remember while entering the campus:

  • Keep your double dose vaccination certificate handy while entering campus. There will be random checks at the gate by the Security team

Documents and things 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 need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
  • Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations

Please find below Job Description for your reference:

Designation: Process Specialist

Experience: 2-4 years

Qualification: Any graduate- full time education

Shift: Night Shift

Notice Period - Immediate to 15 days



Roles & Responsibilities-

  • Delivering on metrics provided
  • Quality training and reporting on performance
  • Advanced Knowledge of banking systems
  • Experience of UK banking on Fraud and AML
  • Provide training and workshops for team members
  • Ability to manage escalation

Qualification-

Graduate/ Postgraduates from higher education studies

2-4 years of experience in Fraud management

Knowledge of applications including Experion, T24 and UK or US Payment System is preferred

Intermittent knowledge in MS Excel, Power point

Effective communication skills


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.


Regards,

Infosys BPM Recruitment team


Employment Type: Full Time, Permanent

Read full job description

Infosys BPM Interview Questions & Tips

Prepare for Infosys BPM Fraud Analyst roles with real interview advice

Top Infosys BPM Fraud Analyst Interview Questions

Q1. What factors would inform your approach to targeting the right people on social media in order to drive sales?
Q2. What journal is made when purchase requisition is created
Q3. T codes used for PRPO routed invoices, tcode for manually processing invoice, Tcode for credit note. Why credit note is issued, Reason of PO ... read more
View all 342 questions

What people at Infosys BPM are saying

3.4
 Rating based on 2 Fraud Analyst reviews

Likes

Working culture is good

  • Skill development - Good
  • +3 more
Dislikes

Salaries are not giving up to the mark

  • Promotions - Poor
Read 2 Fraud Analyst reviews

Fraud Analyst salary at Infosys BPM

reported by 31 employees
₹2.4 L/yr - ₹6 L/yr
13% less than the average Fraud Analyst Salary in India
View more details

What Infosys BPM employees are saying about work life

based on 9.8k employees
56%
86%
67%
61%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Infosys BPM Benefits

Submitted by Company
Soft Skill Training
Job Training
Cafeteria
Health Insurance
Submitted by Employees
Soft Skill Training
Job Training
Health Insurance
Cafeteria
Team Outings
Gymnasium +6 more
View more benefits

Compare Infosys BPM with

Accenture

3.8
Compare

TCS

3.7
Compare

Wipro

3.7
Compare

HCLTech

3.5
Compare

Tech Mahindra

3.5
Compare

Cognizant

3.7
Compare

Capgemini

3.7
Compare

Genpact

3.8
Compare

IBM

4.0
Compare

DXC Technology

3.7
Compare

Teleperformance

3.9
Compare

Concentrix Corporation

3.8
Compare

iEnergizer

4.6
Compare

WNS

3.4
Compare

Conneqt Business Solutions

3.7
Compare

HGS

3.9
Compare

Omega Healthcare

3.7
Compare

Firstsource Solutions

3.7
Compare

R1 RCM

3.9
Compare

Conduent

3.5
Compare

Similar Jobs for you

Fraud Analyst at Infosys BPM

Bangalore / Bengaluru

1-2 Yrs

₹ 3.75-4 LPA

KYC Analyst at Infosys BPM

Bangalore / Bengaluru

2-4 Yrs

₹ 5-5.5 LPA

KYC Analyst at Infosys BPM

Bangalore / Bengaluru

1-2 Yrs

₹ 3.75-4 LPA

Fraud Analyst at Zupee

Gurgaon / Gurugram

2-3 Yrs

₹ 3-5.5 LPA

Fraud Analyst at Wipro Limited

Hyderabad / Secunderabad

2-6 Yrs

₹ 4-8 LPA

Deputy Unit Manager at BAJAJ FINANCIAL SECURITIES LIMITED

Pune

4-6 Yrs

₹ 6-8 LPA

Fraud Analyst at Wishup

India

4-6 Yrs

₹ 6-8 LPA

Regulatory Compliance Analyst at Accenture Solutions Pvt Ltd

Bangalore / Bengaluru

3-5 Yrs

₹ 5-7 LPA

Regulatory Compliance Associate at Accenture Solutions Pvt Ltd

Bangalore / Bengaluru

1-3 Yrs

₹ 3-5 LPA

Regulatory Compliance Analyst at Accenture Solutions Pvt Ltd

Gurgaon / Gurugram

3-5 Yrs

₹ 5-7 LPA

Infosys BPM Bangalore / Bengaluru Office Locations

View all
Bengaluru Office
Headquarter
Plot no 26, 3, 26/4, 26/6, Hosur Rd, Suryanagar Phase I, Electronic City, Bengaluru, Karnataka 560100, India Bengaluru
View on map
Bengaluru Office
bharatiya center of information tecnology, Kannuru, Bengaluru, Karnataka 560064, India Bengaluru
View on map

Walk-in Drive -AML/KYC/Fraud Analyst- Exp:2-4; Bangalore - 12th March

2-4 Yrs

Bangalore / Bengaluru

12hr ago·via naukri.com

Associate/Senior Associate | Customer Service | US Voice Process | BLR

1-5 Yrs

₹ 2.25 - 5L/yr

Bangalore / Bengaluru

10hr ago·via naukri.com

Walk-in Drive -HR Operations- Exp:1-2 years-Bangalore - 12th March

1-2 Yrs

Bangalore / Bengaluru

10hr ago·via naukri.com

Walk-in Drive -Talent Acquisition- Exp:1-2 years-Bangalore -12th March

1-2 Yrs

Bangalore / Bengaluru

10hr ago·via naukri.com

Walk-in Drive -Benefit Admin-Exp:1-2 years- Bangalore - 12th March

1-2 Yrs

Bangalore / Bengaluru

10hr ago·via naukri.com

Walk-in Drive -UK/US Payroll-Exp:1-2 years- Bangalore - 12th March

1-2 Yrs

Bangalore / Bengaluru

11hr ago·via naukri.com

Hiring Only Commerce Freshers from 23 & 24 For Gurugram Location

₹ 0.5 - 2.5L/yr

Gurgaon / Gurugram

11hr ago·via naukri.com

Walk-in Drive -AML/KYC/Fraud Analyst- Exp:4-6; Bangalore - 12th March

4-6 Yrs

Bangalore / Bengaluru

12hr ago·via naukri.com

Walk-in Drive -AML/KYC/Fraud Analyst- Exp:1-2; Bangalore - 12th March

1-2 Yrs

Bangalore / Bengaluru

12hr ago·via naukri.com
write
Share an Interview