Fraud Risk Analyst Intern

About this internship

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

KYC & Onboarding Intern

4tify

In OfficeFaridabad, Haryana8K/mo

Apply

Lending Operations Intern

Fibe

In OfficeFaridabad, Haryana11K/mo

Apply

Finance & Accounts Intern

Adroit Business Solutions

In OfficeFaridabad, Haryana11K/mo

Apply

Investment Operations Intern

Medfin

In OfficeFaridabad, Haryana8K/mo

Apply

Skills you'll use

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 Faridabad, Haryana or willing to work from there for the internship period

Perks & benefits

Interview & selection process

3 rounds — typical selection flow for this role:

1. 1Application screening & resume shortlisting by the talent team
2. 2Technical interview on fundamentals and your projects
3. 3HR discussion — stipend, start date, expectations and offer

About Indian Overseas Bank

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