Location
Mumbai, Maharashtra
Work Mode
In Office
Duration
2 months
Stipend
₹16,000/mo
Start Date
Immediate / Rolling
Openings
11 positions
Type
Full-time
Category
Finance
About the Internship
Join Eko India Financial Services in Mumbai as a Fraud Risk Analyst Intern. This entry-level internship is designed for students and recent graduates who learn best by building, shipping and getting real feedback on fraud risk work.
About the role
As a Fraud Risk Analyst Intern at Eko India…
About Eko India Financial Services
Eko India Financial Services offers a mentor-led Fraud Risk Analyst Intern in Mumbai with live project work in finance, a stipend of ₹16,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Eko India Financial Servicesinternships →Mumbai, MaharashtraVerified employer11 openings
Apply to Eko India Financial Services →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 Mumbai. 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
Mentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hours
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
₹16,000/month
Stipend · 2 months
Openings11 positions
Applicants0 applied
ModeIn Office
CategoryFinance
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