Location
Delhi, Delhi
Work Mode
In Office
Duration
3 months
Stipend
₹16,000/mo
Start Date
Immediate / Rolling
Openings
11 positions
Type
Full-time
Category
Finance
About the Internship
Start your career in fraud risk with Curie Money as a Fraud Risk Analyst Intern in Delhi. You will sit with a working team, use the same tools and systems they do, and own a defined piece of work from day one.
About the role
As a Fraud Risk Analyst Intern at Curie Money, your core focus will be…
About Curie Money
Curie Money offers a mentor-led Fraud Risk Analyst Intern in Delhi with live project work in finance, a stipend of ₹16,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Curie Moneyinternships →Delhi, DelhiVerified employer11 openings
Apply to Curie Money →Skills Required
Transaction MonitoringFraud TypologiesAlert InvestigationMS Excel (Advanced)SQL BasicsCase DocumentationRule Logic BasicsKYC/AML AwarenessPattern AnalysisEscalation Judgement
Who Can Apply
- Final-year students and recent graduates from B.Com, BBA, B.Sc (Statistics/Maths), MBA (Finance) or CFA Level 1 who are based in or willing to work from Delhi. You should be keen to learn Transaction Monitoring, Fraud Typologies, Alert Investigation on real projects and able to write clearly. Freshers are welcome — no prior work experience is required, and a strong project portfolio matters more than a long CV.
Perks
Letter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunity
Interview & Selection Process
3 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Technical interview on fundamentals and your projects
- 3HR discussion — stipend, start date, expectations and offer
₹16,000/month
Stipend · 3 months
Openings11 positions
Applicants0 applied
ModeIn Office
CategoryFinance
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