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SMECorner logo — SMECorner Fraud Risk Analyst Intern in Lucknow, Uttar Pradesh
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Fraud Risk Analyst Intern

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Location

Lucknow, Uttar Pradesh

Work Mode

Work from Home

Duration

2 months

Stipend

₹13,000/mo

Start Date

Immediate / Rolling

Openings

12 positions

Type

Full-time

Category

Finance

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About the Internship

Start your career in fraud risk with SMECorner as a Fraud Risk Analyst Intern in Lucknow. 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 SMECorner, your core focus will be…

About SMECorner

SMECorner offers a mentor-led Fraud Risk Analyst Intern in Lucknow with live project work in finance, a stipend of ₹13,000/month and a Pre-Placement Offer opportunity for strong performers.
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Lucknow, Uttar PradeshVerified employer12 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 Lucknow. 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

4 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Team-fit / behavioural interview with the team
  3. 3Online aptitude / domain assessment
  4. 4HR discussion — stipend, start date, expectations and offer
13,000/month

Stipend · 2 months

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Openings12 positions
Applicants0 applied
ModeWork from Home
CategoryFinance
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