MyInternships.in
CRED logo — CRED Fraud Risk Analyst Intern at CRED
CRED

Fraud Risk Analyst Intern

InternshipIn OfficeJaipur, Rajasthan2 months12K/mo4 openingsImmediate / Rolling
Apply NowApply on Company Website ↗

About this internship

CRED has an open Fraud Risk Analyst Intern position in Jaipur 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 CRED, your core focus will…

Similar internships hiring now

Not quite right? These internships in Jaipur, Rajasthan match the same skills — apply to a few to improve your chances.

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 Jaipur, Rajasthan 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. 2Team-fit / behavioural interview with the team

About CRED

CRED operates in the fintech sector and has an active presence in Jaipur. 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 from a distance. The work runs at…
Visit CRED’s official website ↗
Apply Now Find internships at CRED

Searching for “CRED internships” or “internship at CRED”? You’re in the right place.

Sponsored — Deals for Professionals

Sponsored

Similar Internships

Hand-picked roles that match this internship's skills

Sponsored — Deals for Professionals

Sponsored

Similar Internships Based on Your Skills

Recently Posted Internships in Jaipur, Rajasthan

Fresh internships posted in Jaipur, Rajasthan — apply early

Ready to apply for Fraud Risk Analyst Intern?

Free to apply · takes under 2 minutes · CRED reviews on a rolling basis.

Apply Now