Location
Mohali, Punjab
Work Mode
Hybrid
Duration
4 months
Stipend
₹13,000/mo
Start Date
Immediate / Rolling
Openings
12 positions
Type
Full-time
Category
Finance
About the Internship
Utkarsh Small Finance Bank is hiring a Fraud Risk Analyst Intern in Mohali — a hands-on, mentor-led internship built for students and 2026 freshers who want real exposure to fraud risk rather than a certificate-only programme.
About the role
As a Fraud Risk Analyst Intern at Utkarsh Small Finance…
About Utkarsh Small Finance Bank
Utkarsh Small Finance Bank offers a mentor-led Fraud Risk Analyst Intern in Mohali with live project work in finance, a stipend of ₹13,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Utkarsh Small Finance Bankinternships →Mohali, PunjabVerified employer12 openings
Apply to Utkarsh Small Finance Bank →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 Mohali. 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
Exposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionalsInternship Certificate
Interview & Selection Process
4 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Practical assignment or case study with a short walkthrough
- 3Discussion with the hiring manager on the role and your fit
- 4HR discussion — stipend, start date, expectations and offer
₹13,000/month
Stipend · 4 months
Openings12 positions
Applicants0 applied
ModeHybrid
CategoryFinance
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