Investigations And DD support Internship By Drip Capital
Investigations And DD support Internship By Drip Capital
The Drip Capital Investigations & Due Diligence Internship 2025 is a structured, office-based risk and compliance internship opportunity in Mumbai, Maharashtra, under the US Collections & Risk Servicing Department. This internship is designed for students and fresh graduates who are interested in financial risk analysis, investigations, data reporting, and due diligence operations. This full-time evening-shift internship (4 PM – 1 AM) offers hands-on exposure to real-world financial investigations, OSINT research, MIS reporting, and business risk analysis within a fast-growing global fintech organization. The internship plays a key role in supporting the investigations team with accurate reporting and case data preparation.
Documents Required
Applicants submit the following documents: Resume/CV Valid Email ID Mobile No. Study Mark Sheets Certificates (If you have) Cover letter (If applicable)
Eligibility Criteria
Applicants must meet the following criteria: Graduate or final-year student in Commerce, Finance, Business, Economics, Data Analytics, or related fields. Strong working knowledge of Microsoft Excel (pivot tables, formulas, data analysis). Excellent attention to detail and data accuracy. Ability to analyze business information and identify financial risk indicators. Good verbal and written communication skills. Basic understanding of financial statements and transaction data. Ability to manage structured data and documentation efficiently. Note: This internship is exclusively available in India. Specifically, available in Mumbai.
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Responsibilities
Interns will: Conduct basic OSINT (Open-Source Intelligence) searches to collect publicly available data. Map financial statements and bank statements into structured Excel formats. Support data extraction, documentation, and secure record maintenance. Update monitoring trackers and case watchlists with complete accuracy. Provide clean, verified data inputs for investigation and due diligence case files. Identify and escalate data discrepancies or missing information to senior team members. Assist the Investigations team with MIS updates and reporting support. Maintain well-organized digital folders and investigation records. Support timely report preparation to help teams focus on strategic risk decisions.
How To Apply
Follow the below steps to apply for the program: 1. Visit Our Official Website. 2. Read carefully all the information about the program details. 3. Click on the "Register" to complete the registration with required details. 4. After successful registration, Use the received credentials to log into your account. 5. Once logged in, Click on the "Apply" button. 6. You will be directed to the application form. Fill in all the required details accurately. 7. Prepare the necessary documents as specified in the application requirements. 8. Upload these documents in the designated sections of the application form. 9. Before submitting, review all the information you have provided. 10. After that, Click on the "Submit” button to submit your application. Note: "As a free user," →'You're encouraged to share this valuable information with your friends to access the link properly'.
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The Drip Capital Investigations & Due Diligence Internship 2025 is a structured, office-based risk and compliance internship opportunity in Mumbai, Maharashtra, under the US Collections & Risk Servicing Department. This internship is designed for students and fresh graduates who are interested in financial risk analysis, investigations, data reporting, and due diligence operations. This full-time evening-shift internship (4 PM – 1 AM) offers hands-on exposure to real-world financial investigations, OSINT research, MIS reporting, and business risk analysis within a fast-growing global fintech organization. The internship plays a key role in supporting the investigations team with accurate reporting and case data preparation.