Job Title

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 OfficeJOB 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 ActimizeIf interested, please share your resume with below details to cs.elakiyadhevi@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 TeamInfosys BPM Ltd