Risk and Control Unit Intern

About the internship

This internship offers hands-on exposure to banking risk, control, and anti-fraud operations. You will learn how the Risk and Control Unit (RCU) and Anti Fraud Unit (AFU) function within a banking environment, including how legal enforcement agency (LEA) matters are handled and what types of queries are typically received from such entities.

What you will do

• Build familiarity with LEA entities and their role in the banking ecosystem.
• Study how the Risk and Control Unit and Anti Fraud Unit operate in the banking industry.
• Understand the nature of queries commonly raised by different LEAs.
• Learn the operational processes followed by the RCU and AFU teams in banking.

Who can apply

This opportunity is open to candidates who can work full time from the office, are available for a 2-month internship, and can start between 3 June 2026 and 8 July 2026. Applicants must be based in Navi Mumbai and should have relevant skills and interest in the domain. Computer Science Engineering students are eligible, and women looking to begin or restart their careers are also encouraged to apply.

Stipend

The stipend offered is between INR 5,000 and INR 10,000 per month.

Additional information

The application deadline is 3 July 2026 at 11:59:59 PM. This role includes a certificate, a letter of recommendation, and a 5-day work week. The internship is with Fino Payments Bank, a digital banking partner serving customers across India through an assisted-digital, phygital model and a wide distribution network.

About the company

Fino Payments Bank serves millions of hardworking Indians through simple banking products that can be accessed anytime and anywhere. The bank operates in 90% of India’s districts and has more than 724,671 banking outlets, 54 bank branches, and 130 customer service points. Incorporated on 4 April 2017, it is backed by ICICI Bank, BPCL, Blackstone, and IFC and has built a strong asset-light distribution model centered around community merchants.