Company Name: Infosys
Job Role: Fraud Detection
Experience: 2 – 7 Years
Qualification: Any Graduates
Job Type: Full Time
Job Location: Chennai
Salary: Best in Industry
Job Description
- Identify and investigate potential financial crimes such as fraud and money laundering.
- Analyze financial data to detect suspicious activities.
- Develop and implement strategies to prevent financial crimes.
- Prepare detailed reports on findings and recommendations.
- Stay updated on financial crime trends and regulatory changes.
- Conduct risk assessments and develop mitigation plans.
- Monitor transactions and activities for compliance with regulations.
- Assist in the development of policies and procedures related to financial crime.
- Liaise with law enforcement and regulatory bodies as needed.
- Maintain accurate records of investigations and findings.
- Use advanced analytical tools and software to detect anomalies.
- Ensure timely and effective resolution of financial crime incidents.
- Support the development of a strong compliance culture within the organization.
- Conduct due diligence on high-risk customers and transactions.
- Evaluate the effectiveness of existing financial crime controls.
- Provide expert advice on financial crime matters to senior management.
- Assist in the preparation of regulatory filings and reports.
Requirements
- Bachelor’s degree in finance, accounting, or a related field.
- Professional certification such as CAMS or CFE is preferred.
- Minimum of 3 years of experience in financial crime analysis or a related field.
- Strong understanding of financial regulations and compliance requirements.
- Excellent analytical and problem-solving skills.
- Strong attention to detail and accuracy.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Strong organizational and time management skills.
- Ability to handle sensitive and confidential information.
- Experience in conducting investigations and preparing reports.
- Knowledge of financial crime trends and best practices.
- Ability to work under pressure and meet deadlines.
- Strong interpersonal skills and the ability to build relationships with stakeholders.
- Proactive and self-motivated with a strong sense of integrity.
- Experience in risk assessment and mitigation.
- Ability to stay updated on industry developments and regulatory changes.
- Strong critical thinking and decision-making skills.
- Experience in training and supporting staff on financial crime prevention.
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).
Walkin Details:
Walkin Date: 15th November 2024
Time: 9.30 AM – 11300 AM
Venue Details:
Infosys BPM, Core – 2, 1st- Floor,
Pacifica Tech Park Survey No: 76 No-23,
Rajiv Gandhi Salai (OMR), Navalur,
Chennai, Tamil Nadu 600130.
Tips for Attending Walk-In Interviews
Walk-in interviews are a golden opportunity for jobseekers to secure a job without the long wait of traditional interview processes. However, with many candidates competing for the same position, it's crucial to make a strong and positive impression. Here are some valuable tips to help you stand out and succeed in your next walk-in interview.
1. Do Your Homework
Even though walk-ins are often spontaneous, take time to research the company, its services, and the role you're applying for. This shows your genuine interest and helps you tailor your responses effectively.
2. Dress Professionally
Your appearance matters. Wear neat, formal attire that suits the job role. Clean shoes, groomed hair, and minimal accessories reflect your seriousness and professionalism.
3. Carry All Necessary Documents
- Updated Resume (Multiple Copies)
- Passport Size Photographs
- Educational Certificates
- Experience Letters (if any)
- Valid ID Proof
4. Be Punctual
Arriving early gives you time to settle in, observe the environment, and be mentally prepared. It also shows that you value the interviewer’s time.
5. Practice Your Pitch
Prepare a short and effective self-introduction. Be clear about your skills, career goals, and how you can add value to the company.
6. Stay Confident & Courteous
Maintain eye contact, offer a firm handshake, and listen actively. Confidence, without arrogance, creates a positive impression.
7. Follow Up
If you’re given a business card or email, don’t forget to send a thank-you message. It reflects professionalism and interest in the role.
By following these simple yet powerful tips, you can improve your chances of converting walk-in interviews into job offers. Good luck on your career journey!
