Intern - Risk Operations

2 days ago

Bengaluru Karnataka, India Epifi Technologies Full time

We’re looking for a Risk Operations Intern to support our Risk team in monitoring, analyzing, and managing financial transactions. This role is ideal for someone with strong analytical skills, attention to detail, and a basic working knowledge of Excel. You’ll get hands-on exposure to risk processes in a fast-paced fintech environment.

**What You’ll Do**
- Assist in monitoring transactions for potential fraud, compliance, or operational risks.
- Work with the team to investigate alerts and anomalies.
- Maintain and update risk databases and reports.
- Use Excel to organize, analyze, and interpret transaction and operational data.
- Support the design and implementation of new risk checks and processes.
- Collaborate with cross-functional teams like operations, product, and compliance.

**What We’re Looking For**
- Current student or recent graduate in Finance, Business, Economics, Engineering, or related fields.
- Strong analytical and problem-solving skills.
- Familiarity with basic Excel functions (sorting, filtering, formulas, pivot tables).
- High attention to detail and ability to work with sensitive data.
- Curiosity to learn and eagerness to work in a high-growth fintech environment.

**Interview Process**

1)Data Interpretation + Aptitude Test

2)Two rounds of interviews with the Risk & Operations team

**Why Join Us?**

Get first-hand experience in the financial services and fintech space.

Learn from a team building risk and operations processes from the ground up.

Opportunity to transition into a full-time role based on performance.

This is a 6 month in-office internship and we are in Brookfield, Bengaluru.

  • Intern - Risk Operations

    2 weeks ago

    Bengaluru, India Epifi Technologies Full time

    Fi Money is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track and analyze your expenses across Fi and all your other bank accounts. You can also apply for a credit card, access instant loans, and grow your wealth and more with our range of investment...

  • Intern - Risk Operations

    1 week ago

    Bengaluru, Karnataka, India Fi Money Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Fi Money is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track and analyze your expenses across Fi and all your other bank accounts. You can also apply for a credit card, access instant loans, and grow your wealth and more with our range of investment...

  • Intern - Risk Operations

    2 days ago

    Bengaluru, Karnataka, India Epifi Technologies Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Fi Money is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track and analyze your expenses across Fi and all your other bank accounts. You can also apply for a credit card, access instant loans, and grow your wealth and more with our range of investment...

  • Operational Risk Analystics

    1 week ago

    Bengaluru, Karnataka, India Northern Trust Corp. Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Operational Risk Manager

    1 week ago

    Bangalore, Karnataka, India Vidpro Consultancy Services Full time

    Role Operational Risk Manager Exp 3 7 Location Bangalore Position Summary The Operational Risk Manager will be responsible for identifying assessing monitoring and mitigating operational risks within the health insurance business This role involves ensuring compliance with internal policies and external regulatory requirements ...

  • Risk Operations

    1 week ago

    Bengaluru, Karnataka, India CRED Full time

    **what is CRED?** CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly...

  • Technology Operations- Risk Controls

    2 weeks ago

    Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Within Infrastructure Platforms (IP), the** Identity Access Management (IAM) - Technology Risk & Controls **team is responsible for partnering and closely working with technology and business partners to ensure operational controls are carried out according to internal policy, process and regulatory requirements, and identify areas for...

  • Operational Risk

    3 days ago

    Bengaluru, Karnataka, India Black Turtle Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Skills:understand various aspects in Risk and Control Framework, like RCSA, Incident Management, Issue Management,Control Testing and Validation.EMEA business partners in delivering the responsibilities like control testing, Incident Reporting, Risk reviewExperience in Capital Market operations/middle office operations into the trade life cycle of static...

  • Risk Operations Specialist

    2 weeks ago

    Bengaluru, India Tradeweb Full time

    Business Line/Department: Operational Risk Group Details Tradeweb is seeking a Risk Operations Specialistto support our Risk teams Client Due Diligence, Training Oversight and Policy Management programs. This role involves collaboration with internal stakeholders to support the maintenance of policy documents, aid in training oversight and assist with client...

  • Risk Operations Specialist

    2 days ago

    Bengaluru, Karnataka, India Tradeweb Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Business Line/Department: Operational RiskGroup DetailsTradeweb is seeking a Risk Operations Specialistto support our Risk teams Client Due Diligence, Training Oversight and Policy Management programs. This role involves collaboration with internal stakeholders to support the maintenance of policy documents, aid in training oversight and assist with client...