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Worldline India logo — Worldline India Fraud Risk Analyst Intern in Gurugram, Haryana
Worldline India VerifiedActively Hiring

Fraud Risk Analyst Intern

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Location

Gurugram, Haryana

Work Mode

Work from Home

Duration

6 months

Stipend

₹14,000/mo

Start Date

Immediate / Rolling

Openings

2 positions

Type

Full-time

Category

Finance

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About the Internship

Start your career in fraud risk with Worldline India as a Fraud Risk Analyst Intern in Gurugram. 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 Worldline India, your core focus…

About Worldline India

Worldline India offers a mentor-led Fraud Risk Analyst Intern in Gurugram with live project work in finance, a stipend of ₹14,000/month and a Pre-Placement Offer opportunity for strong performers.
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Gurugram, HaryanaVerified employer2 openings
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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 Gurugram. 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

Pre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionalsInternship CertificateLetter of Recommendation

Interview & Selection Process

2 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Practical assignment or case study with a short walkthrough
14,000/month

Stipend · 6 months

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Openings2 positions
Applicants0 applied
ModeWork from Home
CategoryFinance
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