Role overview:
As an Intern – Law Enforcement Agency, you will work from the Indian Cyber Crime Coordination Centre (I4C), New Delhi, supporting Cashfree's fraud risk and law enforcement operations. You will assist in processing cyber fraud cases, coordinating with law enforcement agencies, tracking investigations, and supporting fraud prevention initiatives. This internship offers hands-on exposure to the digital payments ecosystem, cybercrime investigations, and fintech risk operations while working closely with industry and government stakeholders.
Internship Duration: 6 months
Work Location: Indian Cyber Crime Coordination Centre (I4C), New Delhi
What You Will Do:
Collaborate with cyber cells, banks, and other stakeholders to investigate and resolve unauthorized/fraudulent transactions.
Respond to and manage incidents related to fraud, working swiftly to mitigate risks and minimize potential losses.
Prepare detailed reports and documentation for internal use and for submission to regulatory bodies or law enforcement agencies as required.
Communicate effectively with internal and external stakeholders, providing updates on ongoing investigations and risk management activities.
Stay up to date with industry trends, emerging threats, and best practices in risk management and payment gateway operations.
Serve as a bridge between Cashfree and local law enforcement agencies, facilitating information sharing and cooperation
What You Will Need:
Fresher or 1 year of experience in risk management, fraud prevention, or a related field within the payment gateway or financial services industry.
Excellent verbal and written communication skills, with fluency in both Hindi and English, to effectively convey information and build relationships.
A keen analytical mind with exceptional problem-solving abilities.
Any graduate with an understanding of payment gateways/fintech.