Merchant Risk Analyst‑III – Walk‑in Interview in Bangalore

About the role

Infosys BPM is seeking a motivated Merchant Risk Analyst‑III to join its team in Bangalore. The role focuses on assessing merchant applications, monitoring ongoing risk exposure, and protecting the organization from financial losses related to Australian card disputes and chargebacks.

Key responsibilities

• Conduct 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 approvals, limits, reserves or other risk mitigation measures.
• Investigate fraud cases, policy breaches and risk‑related 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 4‑6 years of relevant experience.
• Previous experience in Australian card dispute or international risk processes.
• On‑paper experience as a Team Lead.
• Immediate joiner or notice period up to 30 days.
• Flexibility to work any shift; onsite work is mandatory.

Required skills

• Strong analytical, problem‑solving and investigative abilities.
• Knowledge of payments, e‑commerce, fraud prevention and credit risk.
• Ability to analyse financial and transactional data.
• Excellent communication and stakeholder management.