Mphasis is having a walk-in interview for the jobs of Fraud Investigation Specialist. These jobs are for people who have finished their 12th pass. The jobs are in Bangalore so you can choose to work in either city. People with Freshers can apply.
As an Underwriter, you will look at and check risks. As a Software Developer, you will help create, code, and keep software working. Both jobs give you a chance to work in a fast and fun environment where you can learn new things and help with important projects. Mphasis gives you a chance to grow your career and work for a big, well-known company. This is a great opportunity if you want to start or grow your job in technology.
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Overview of Mphasis Walkin interview
| Mphasis Walkin interview Details : | |
| Company | Mphasis (walk-in) |
| Role | Fraud Investigation Specialist |
| Qualification | 12th pass |
| Location | Bangalore |
| Work Experience | 1 – 6 years |
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Responsibilities for Fraud Investigation Specialist
- Investigation on Trigger alert for each customer account.
- Understanding Customer details, source of income activity pattern.
- Review on customer transaction pattern in the triggered account.
- Review the associate accounts where the funds being received and being transferred.
- Eliminate the normal transaction like grocery, shopping, restaurant and other transaction.
- Investigation on the remaining activity to find any suspicious or involved in fraud.
- Performing external open search to understand any negative news on the main suspect.
- Performing KYC check to validate original document being submitted.
- Off- boarding the client is he has been involved in terms and condition breach.
- Reporting to regulatory National Crime Agency if any Financial Crime being observed.
- Understanding customer transaction patter in the account.
- Fast movement of money like Top-up followed by external transfer or ATM withdrawal.
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Mphasis Walk-In Schedule: Dates, Locations, and Venues
| For Bangalore Location Interested Candidates Can Walk-In Directly To The Below Venue For Interview | |
| Role | Fraud Investigation Specialist |
| Qualification | 12th pass |
| Date and Time | 29 September – 1st October , 11.00 AM – 4.30 PM |
| walk-in Address: | No.8, 2nd Floor, Samsung Plaza, Outer Ring Rd, Next To Vodafone, BTM 2nd Stage, Bengaluru, Karnataka 560076 Contact – Vijay ( 9742630123 ) |
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Documents to be Carried for the Walk-in at Mphasis
- Updated resumes (2–3 copies) should be brought.
- Two recent passport-size photographs should be carried.
- A valid government ID should be brought (Aadhaar, PAN, passport, or license).
- Educational documents must be carried (originals and photocopies).
- Work-related documents should be carried if applicable.
- Proof of current address should be brought.
- A PAN card must be carried for verification.
- A COVID-19 vaccination certificate should be carried if needed.Updated resumes (2–3 copies) should be brought.
About Mphasis Company
Mphasis Limited is a global information technology (IT) services and solutions company headquartered in Bangalore, India. Established in 1998, Mphasis specializes in providing cloud and cognitive services, application development and maintenance, infrastructure outsourcing, and business process outsourcing solutions to clients worldwide. The company serves various industries, including banking and financial services, insurance, healthcare, telecommunications, logistics, and retail.
Frequently Asked Questions About Mphasis
Is Mphasis a good company to work for?
Yes, Mphasis is considered a good workplace, especially for freshers and experienced professionals looking for opportunities in IT services, banking, financial services, and insurance domains.
Where is Mphasis headquartered?
Mphasis is headquartered in Bengaluru, Karnataka, India, with offices and delivery centers worldwide.
What does Mphasis do?
Mphasis is an Information Technology (IT) services and solutions provider. The company specializes in cloud and cognitive services, digital transformation, application development, IT infrastructure services, and business process outsourcing.
DISCLAIMER:
The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.
