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BNP Paribas India logo — BNP Paribas India Fraud Risk Analyst Intern at BNP Paribas India
BNP Paribas India

Fraud Risk Analyst Intern

InternshipWork from HomeGurugram, Haryana2 months18K/mo6 openingsImmediate / Rolling
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About this internship

BNP Paribas India has an open Fraud Risk Analyst Intern position in Gurugram 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 BNP Paribas…

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Skills you'll use

Transaction MonitoringFraud TypologiesAlert InvestigationMS Excel (Advanced)SQL BasicsCase DocumentationRule Logic BasicsKYC/AML AwarenessPattern AnalysisEscalation Judgement

What you'll do

  • Work on reviewing alerts, spotting transaction patterns and documenting fraud cases with the risk team alongside the core team
  • Apply Transaction Monitoring, Fraud Typologies, Alert Investigation, MS Excel (Advanced) to live, production-facing problems
  • Document your work clearly for reviewers and stakeholders
  • Participate in reviews and act on the feedback you receive
  • Collaborate across engineering, product, design or business as required
  • Follow the team's quality, testing and documentation standards

Who can apply

  • Pursuing or recently completed B.Com, BBA, B.Sc (Statistics/Maths), MBA (Finance) or CFA Level 1
  • Graduating batch 2026, 2027 or 2028 — final-year students and recent graduates welcome
  • 60% / 6.0 CGPA and above preferred; strong project work is considered alongside academics
  • Working knowledge of Transaction Monitoring, Fraud Typologies, Alert Investigation (or a genuine willingness to learn them)
  • Exposure to MS Excel (Advanced), SQL Basics, Case Documentation is an advantage
  • Clear written and verbal communication in English, and care with detail in your work
  • No prior work experience required — this is a fresher-friendly internship
  • Based in Gurugram, Haryana or willing to work from there for the internship period

Perks & benefits

Networking with senior professionalsInternship CertificateLetter of RecommendationMentorship from a named mentorLive project experience

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

About BNP Paribas India

BNP Paribas India operates in the banking & financial services sector and has an active presence in Gurugram. Interns here are put on real work from the start, because the team's view is that the fastest way to learn a craft is to practise it under people who already do it well — not to watch it…
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