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MoneyTap logo — MoneyTap Fraud Risk Analyst Intern in Coimbatore, Tamil Nadu
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Fraud Risk Analyst Intern

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Location

Coimbatore, Tamil Nadu

Work Mode

Work from Home

Duration

3 months

Stipend

₹11,000/mo

Start Date

Immediate / Rolling

Openings

3 positions

Type

Full-time

Category

Finance

Apply Now — ₹11,000/moApply on Company Website ↗

About the Internship

MoneyTap has an open Fraud Risk Analyst Intern position in Coimbatore for motivated freshers and final-year students. You will work on live fraud risk projects and finish with something you can genuinely talk about in interviews. About the role As a Fraud Risk Analyst Intern at MoneyTap, your core…

About MoneyTap

MoneyTap offers a mentor-led Fraud Risk Analyst Intern in Coimbatore with live project work in finance, a stipend of ₹11,000/month and a Pre-Placement Offer opportunity for strong performers.
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Coimbatore, Tamil NaduVerified employer3 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 Coimbatore. 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

Live project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionals

Interview & Selection Process

3 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Technical interview on fundamentals and your projects
  3. 3HR discussion — stipend, start date, expectations and offer
11,000/month

Stipend · 3 months

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Openings3 positions
Applicants0 applied
ModeWork from Home
CategoryFinance
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