Sunday, May 4, 2025

Infosys Interviews – Mega Walk-in Interviews for Freshers in Infosys

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

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  • 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.

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