u/luciferr_dark

Found this one today and thought it might be useful for people looking for Fraud / Merchant Risk / Payments / Risk Analyst roles in Bangalore.
Company: Infosys BPM
Role: Merchant Risk Analyst I
Location: Bengaluru
Experience: 1–2 years
Work mode: Work from office
Walk-in: 18 August 2026 | 10 AM–12 PM IST
The role is around merchant risk and fraud, with responsibilities including:
● Merchant due diligence and risk assessments
● Reviewing merchant/business information
● Monitoring transactions for fraud, chargebacks and unusual activity
● Investigating fraud and risk incidents
● Recommending risk mitigation measures
● Working with onboarding, banking partners and merchants
● Preparing risk reports and escalating high-risk cases
They specifically mention experience/exposure to payments, FinTech, banking, e-commerce, fraud prevention or risk, so this could be relevant for people coming from those areas.
Important: They’re looking for immediate joiners up to 15 days and the role is WFO.

The job is currently listed on LinkedIn. Search “Merchant Risk Analyst I Infosys BPM Bengaluru” on LinkedIn and it should come up.
Sharing in case it helps someone who’s currently looking.

Came across this Roblox opening and thought it might be useful for people here who have a background in **QA, compliance, operations or Trust & Safety**.
**Role:** Quality Analyst
**Location:** Gurugram, Haryana
**Experience:** 3–5 years
**Company:** Roblox
The role seems quite focused on:
Quality audits and compliance reviews
Auditing customer support/moderation work
Tracking quality and audit metrics
Finding recurring errors and grading discrepancies
Calibration sessions
Working with Moderation, Customer Support and Global Scaled Operations
Testing/implementing quality automation tools
They also specifically mention Excel/Google Sheets and the ability to identify discrepancies and analyse quality trends.
One thing I found interesting is that they’re not limiting the background strictly to moderation — **QA, compliance and Trust & Safety experience are also mentioned**, so it may be worth looking at if your experience is adjacent.
Official posting

Sharing in case it helps someone looking right now.

Came across this one today and thought it might be useful for people here looking at Fraud/Risk/FinTech roles in Bangalore.
**Company:** Toast
**Role:** Lead Fraud Risk Analyst
**Location:** Bengaluru, Karnataka
**Experience:** 5+ years
**Type:** Hybrid — 2 days/week in Bangalore office
The role is quite focused on transaction risk/fraud analytics rather than traditional AML. Some of the interesting requirements are:
Transaction monitoring / fraud / risk analytics experience
FinTech / payments / lending exposure
SQL + Python
Looker / Hex / Snowflake
Behavioral pattern recognition and anomaly detection
Merchant/SMB risk
Building monitoring strategies and early-warning systems
I thought the **payments + fraud + data analytics** combination was particularly interesting, so sharing it here in case someone is looking.

If anyone applies, would be interesting to hear how the process goes.

I’ve spent the last 4+ years working across AML, KYC/KYB, fraud prevention, transaction monitoring, investigations, and payment operations, including domestic and cross-border payment systems.
When I first started, I had no idea what recruiters were actually looking for or what the day-to-day work would be like.
If you’re trying to:
Break into AML or compliance
Understand the difference between AML, KYC, fraud, and payment operations
Prepare for interviews
Figure out career progression in this space
Ask me anything. If I know the answer from my experience, I’m happy to help.
Looking forward to the discussion