Merchant Risk Analyst – Walk‑in Interview (Bangalore)

About the role

Infosys BPM is hiring a Merchant Risk Analyst to join its Bangalore team. The role focuses on assessing and monitoring merchant risk, preventing fraud and chargebacks, and ensuring compliance with internal and regulatory standards.

Key responsibilities

• Perform merchant due‑diligence, background checks and risk assessments.
• Review credit reports, financial statements and transaction histories.
• Monitor merchant transactions for fraud, chargebacks and unusual activity.
• Recommend approval limits, reserves or other risk‑mitigation measures.
• Investigate fraud cases, policy breaches and other risk incidents.
• Collaborate with sales, onboarding, banking partners and merchants.
• Prepare risk reports and escalate high‑risk cases as needed.

Required profile

• Any graduate (full‑time) with 1‑2 years of relevant experience.
• Immediate joiners or candidates with up to 15 days notice.
• Flexible to work any shift; work‑from‑office mandatory.
• Prior experience with Australian or international payment processes is preferred.

Required skills

• Payments processing knowledge.
• E‑commerce platform familiarity.
• Fraud detection techniques.
• Credit risk analysis.
• Data analysis and risk‑monitoring tools.