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BillDesk logo — BillDesk Fraud Risk Analyst Intern in Pune, Maharashtra
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Fraud Risk Analyst Intern

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Location

Pune, Maharashtra

Work Mode

Work from Home

Duration

3 months

Stipend

₹17,000/mo

Start Date

Immediate / Rolling

Openings

5 positions

Type

Full-time

Category

Finance

Apply Now — ₹17,000/moApply on Company Website ↗

About the Internship

BillDesk has an open Fraud Risk Analyst Intern position in Pune 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 BillDesk, your core focus…

About BillDesk

BillDesk offers a mentor-led Fraud Risk Analyst Intern in Pune with live project work in finance, a stipend of ₹17,000/month and a Pre-Placement Offer opportunity for strong performers.
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Pune, MaharashtraVerified employer5 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 Pune. 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

4 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Online aptitude / domain assessment
  3. 3Technical interview on fundamentals and your projects
  4. 4HR discussion — stipend, start date, expectations and offer
17,000/month

Stipend · 3 months

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Openings5 positions
Applicants0 applied
ModeWork from Home
CategoryFinance
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