Risk and Fraud Operations- Intern- Noida
InternOn-site (Noida)Salary undisclosed
Job Description
About the Role
We are looking for a detail-oriented Operations Intern to join our Operational Risk & Governance team. This internship is ideal for a graduate or MBA student who wants hands-on exposure to operational risk, merchant onboarding governance, vendor risk management, compliance, and payment operations within a leading fintech environment.
You will work closely with Risk, Operations, Compliance, and Business teams to support governance initiatives, maintain operational trackers, prepare reports, and ensure smooth execution of risk and outsourcing processes.
Key Responsibilities
Operational Risk Support
Assist in maintaining Operational Risk (ORM) trackers, risk registers, and governance documentation.
Support Risk & Control Self-Assessment (RCSA) activities by coordinating with cross-functional teams.
Track operational incidents, control gaps, and remediation status.
Help prepare SOPs, process documents, and policy version control records.
Compile Key Risk Indicator (KRI) data and assist in periodic risk reporting.
Merchant & Payment Operations
Support governance activities related to merchant onboarding and KYC documentation.
Assist in reviewing merchant data, PAN validation records, and onboarding quality checks.
Maintain operational dashboards for payment operations and exception tracking.
Coordinate with internal stakeholders for timely closure of operational requests.
Outsourcing & Vendor Governance
Maintain vendor onboarding and due diligence trackers.
Support
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