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Utkarsh Small Finance Bank logo — Utkarsh Small Finance Bank Fraud Risk Analyst Intern in Hyderabad, Telangana
Utkarsh Small Finance Bank VerifiedActively Hiring

Fraud Risk Analyst Intern

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Location

Hyderabad, Telangana

Work Mode

Hybrid

Duration

6 months

Stipend

₹14,000/mo

Start Date

Immediate / Rolling

Openings

2 positions

Type

Full-time

Category

Finance

Apply Now — ₹14,000/moApply on Company Website ↗

About the Internship

Join Utkarsh Small Finance Bank in Hyderabad 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 Utkarsh Small…

About Utkarsh Small Finance Bank

Utkarsh Small Finance Bank offers a mentor-led Fraud Risk Analyst Intern in Hyderabad with live project work in finance, a stipend of ₹14,000/month and a Pre-Placement Offer opportunity for strong performers.
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Hyderabad, TelanganaVerified employer2 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 Hyderabad. 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

2 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Online aptitude / domain assessment
14,000/month

Stipend · 6 months

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Openings2 positions
Applicants0 applied
ModeHybrid
CategoryFinance
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