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Fraud Analyst

Fraud Analyst

ConfidentialIndia
5 days ago
Job description

Job Title : Fraud Analyst Intern

Job ID : RF489

Work Mode : Remote

Experience Required : Fresher

Stipend : ₹10,000 Per Month (with potential variable pay for exceptional performance)

Working Days : 5 Days

About the Opportunity

Start your career journey with a leading financial services firm as a Fraud Analyst Intern, where you'll gain first-hand exposure to fraud detection, risk management, and brand protection. This internship is designed for students eager to explore the intersection of finance, law, and security while helping safeguard the organization's assets and reputation.

Key Responsibilities

  • Monitor all social media platforms (LinkedIn, Instagram, Facebook, etc.) to identify and report any misuse of the company's brand name.
  • Detect, report, and escalate instances of fraudulent, misleading, or unauthorized activities across digital channels.
  • Maintain vigilance and provide timely reporting of brand-related risks.
  • Collaborate with internal teams to support fraud prevention strategies.

Skills & Qualifications

  • Strong attention to detail and accuracy.
  • Excellent written and verbal communication skills.
  • Ability to work independently and in a team setting.
  • Awareness of social media trends and their potential impact on fraud.
  • Eligibility

  • Open to Bachelor's or Master's degree students across disciplines (B.Com, M.Com, B.Sc, M.Sc, BA, MA, B.Des, B.F.Tech).
  • Preference for candidates with a legal inclination or interest in the financial sector.
  • Ideal for students with a passion for security, fraud prevention, and capital markets.
  • Perks

  • Fixed stipend of ₹10,000 per month (with potential variable pay for exceptional work).
  • Certificate of Completion.
  • Flexible Hours.
  • Hybrid working opportunities.
  • Skills Required : Fraud Detection, Risk Analysis, Social Media Monitoring, Attention to Detail.

    Skills Required

    Social Media Monitoring, Risk Analysis, Fraud Detection, Attention To Detail

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