Khatabook

FinTech Risk & Fraud Analytics Intern

InternshipIn OfficeSiliguri, West Bengal6 months38K/mo3 openingsImmediate / Rolling

About this internship

Join Khatabook in Siliguri as a FinTech Risk & Fraud Analytics Intern. This entry-level internship is designed for students and recent graduates who learn best by building, shipping and getting real feedback on risk and fraud analytics work. About the role As a FinTech Risk & Fraud Analytics…

Skills you'll use

SQLPythonFraud DetectionStatisticsRisk ModellingPandasData VisualisationRule EnginesAnomaly DetectionReport Writing

What you'll do

Work on detecting fraud patterns and tuning risk rules on transaction data alongside the core team
Apply SQL, Python, Fraud Detection, Statistics 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.E./B.Tech/B.Sc (Statistics)/MBA/M.Com — 2026 freshers & final-year students welcome
Working knowledge of SQL, Python, Fraud Detection (or a genuine willingness to learn them)
Strong fundamentals in your discipline and clear problem-solving ability
Care with detail and the discipline to document your work
Clear written and verbal communication in English
Based in or willing to work from Siliguri, West Bengal

Perks & benefits

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:

1Application screening & resume shortlisting by the talent team
2Team-fit / behavioural interview with the team

About Khatabook

Khatabook operates in the fintech & payments sector and has an active presence in Siliguri. 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…

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