MyInternships.in
IDFC FIRST Bank logo — IDFC FIRST Bank Fraud Risk Analyst Intern at IDFC FIRST Bank
IDFC FIRST Bank

Fraud Risk Analyst Intern

InternshipHybridThane, Maharashtra3 months10K/mo9 openingsImmediate / Rolling
Apply NowApply on Company Website ↗

About this internship

Join IDFC FIRST Bank in Thane 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 IDFC FIRST Bank, your core…

Similar internships hiring now

Not quite right? These internships in Thane, Maharashtra 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 Thane, Maharashtra or willing to work from there for the internship period

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:

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

About IDFC FIRST Bank

IDFC FIRST Bank operates in the banking & financial services sector and has an active presence in Thane. 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…
Visit IDFC FIRST Bank’s official website ↗
Apply Now Find internships at IDFC FIRST Bank

Searching for “IDFC FIRST Bank internships” or “internship at IDFC FIRST Bank”? 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 Thane, Maharashtra

Fresh internships posted in Thane, Maharashtra — apply early

Ready to apply for Fraud Risk Analyst Intern?

Free to apply · takes under 2 minutes · IDFC FIRST Bank reviews on a rolling basis.

Apply Now