Walk in Drive - Retail - MAX -(Fraud Detection)- 23rd Oct, Bangalore

Infosys BPM Ltd.; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Infosys BPM Ltd. invites candidates for a walk-in drive to join as a MAX Analyst in Fraud Detection & Investigation in Bangalore. The role requires 2–4 years in fraud/risk analytics and prefers ecommerce/retail experience. Shift flexibility includes US hours; 5 days a week, with immediate to 45 days notice possible.

Qualification: Any full-time graduate; strong data skills, case management, and attention to detail are essential. Walk-ins bring documents and updated resume for evaluation.

Qualifications

• 2–4 years in fraud/risk analytics.
• Ecommerce or Retail industry experience mandatory.
• Delivered business value projects in fraud/abuse prevention.
• Owned and run projects independently.
• Knowledge of retail/fraud prevention/loss detection.

Responsibilities

• Triage fraud alerts and exception queues.
• Analyze transaction anomalies and patterns.
• Conduct proactive fraud investigations.
• Build case documentation and evidence.
• Collaborate with stakeholders for resolution.
• Generate fraud reports and insights for senior leadership.

Skills

Fraud detection

Case management

Data analysis

Dashboards

Excel

PowerPoint

Statistics

Root cause analysis

Stakeholder comms

Documentation

Attention to detail

Education

Bachelor’s degree in Engineering/Statistics/Mathematics/Economics/Operations Management/CS/Business/Commerce

Tools

Excel

PowerPoint

Job description

Walk-in Drive for Retail Operations - MAX Analyst (Fraud Detection & Investigation) in Bangalore.

Interview details

Interview Date: 23rd Oct. 2026

Interview Time: 10.00 AM to 12:30 PM IST

Interview Venue

Infosys Limited, No. 40/P-41/P, Building #: 68, Gate #: 1 electronic City phase 2, Industrial Area, Konappana Agrahara, Bangalore 560100.

Landmark: In Between Sunik Industries and Tejas Networks.

Job Description for your reference

Qualification: Any Graduates - Full time Graduates

Experience: 2-4 Years

Notice Period: Immediate to 45 days

Shift Timings: Flexible for shifts(5 days WFO)

Job Level: 3A

Designation: Process Specialist

Note

• Candidates who are available in Bangalore only preferred for walk-In.
• Ecommerce or Retail industry experience mandatory.
• Triage fraud alerts and exception queues
• Analyze transaction anomalies and patterns
• Conduct proactive fraud investigations
• Build case documentation and evidence
• Collaborate with stakeholders for resolution
• Generate fraud reports and insights
• Provide reporting to give insights to senior leadership focusing on call for action
• Carry out one-off analysis for investigations
• Employee is expected to work in US shifts on Weekdays

Experience

• 2-4 years in fraud/risk analytics
• Should have delivered business value projects in fraud and abuse prevention space.
• Demonstrated experience in owning and running projects independently
• Knowledge of retail/ fraud prevention/ loss prevention and detection
• 2-4 years of total work experience. The experience should include: -
• 2 + years of experience in preferably Ecommerce or Retail industry

Skills

• Strong Fraud detection techniques and case management experience
• Strong attention to detail
• Documentation and compliance
• Leverage data to identify opportunity areas. Ability to effectively communicate the business problem, solutions, and results through dashboards
• Ability to process large amounts of data to derive insights and identify patterns
• Proficient in Excel, PowerPoint
• Intermediate to advanced statistical skills.
• Advanced skills in Deep dive and Root cause analysis
• Excellent oral and verbal skills in English to contact customers via. calls, SMS, chats, and emails
• Ability to work with stakeholders and bring a project to completion

Qualification: Bachelors degree or higher in Engineering/ Statistics / Mathematics / Economics / Operations Management / Computer Science/ Business Management / Commerce

Documents to Carry

• Carry 2 printouts 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)

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