Risk and Fraud Operations- Intern- Noida

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Noida, Uttar Pradesh Internship Posted 30+ days ago

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…

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