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Intern - Finance Investigation & Due Diligence

Intern - Finance Investigation & Due Diligence

Drip Capital

0 years

0 Lacs

mumbai maharashtra india

Posted:2 weeks ago| Platform:

Apply

Skills Required

finance risk report maintenance support updating excel reports pivot data communication coordination osint mapping plotting extraction monitoring

Work Mode

On-site

Job Type

Internship

Job Description

Job Location : Solitaire Corporate Park, Andheri East

Shift Timings : 4pm - 1am | Work from Office

Department : US Collections & Risk Servicing

Job Summary :

Basic Qualifications:

Proficiency in Microsoft Excel (pivot tables, formulas, data analysis)
Strong attention to detail and accuracy
Ability to organize and structure data efficiently
Ability to understand businesses, identify pain points, and provide a recovery roadmap
Good communication skills for coordination and reporting

Key Responsibilities:

Assisting with basic OSINT searches and gathering publicly available information
Mapping financial statements and plotting bank statements in Excel as per predefined formats
Supporting data extraction and maintaining organized folders/documents
Updating trackers and maintaining monitoring/watchlist entries accurately
Providing clean, error-free inputs for case briefs
Flagging obvious discrepancies or missing information to the senior team promptly

This role will be instrumental in ensuring timely and accurate report maintenance, enabling greater focus on strategic priorities.

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Intern - Finance Investigation & Due Diligence