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Vivriti Capital logo — Vivriti Capital Fraud Risk Analyst Intern at Vivriti Capital
Vivriti Capital

Fraud Risk Analyst Intern

InternshipIn OfficeGurugram, Haryana4 months15K/mo10 openingsImmediate / Rolling
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About this internship

Start your career in fraud risk with Vivriti Capital as a Fraud Risk Analyst Intern in Gurugram. You will sit with a working team, use the same tools and systems they do, and own a defined piece of work from day one. About the role As a Fraud Risk Analyst Intern at Vivriti Capital, your core focus…

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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 or 2027 — 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

Letter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunity

Interview & selection process

3 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Team-fit / behavioural interview with the team
  3. 3HR discussion — stipend, start date, expectations and offer

About Vivriti Capital

Vivriti Capital operates in the debt capital markets 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 from a…
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