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Accertify Senior Fraud Analyst Interview Questions and Answers
Accertify Senior Fraud Analyst Interview Experiences
2 interviews found
Anonymous
Selected
(1 Question)
- Q1. What motivates you to pursue a career in the Anti-Money Laundering (AML) and Know Your Customer (KYC) fields?
Selected
I applied via Approached by Company and was interviewed before Sep 2023. There were 3 interview rounds.
(2 Questions)
- Q1. Questions about your work and education background
- Q2. Basic communications skills
Aptitude Test will have basic Quant and Reasoning questions.
(2 Questions)
- Q1. What are the types of Fraud
- Ans.
Types of fraud include identity theft, credit card fraud, insurance fraud, and investment fraud.
Identity theft: When someone steals personal information to commit fraud
Credit card fraud: Unauthorized use of someone's credit card information
Insurance fraud: Falsifying information to receive insurance benefits
Investment fraud: Deceptive practices in the financial markets
- Q2. Why do you want to join Accertify
- Ans.
I want to join Accertify because of its reputation for cutting-edge fraud prevention technology and its commitment to continuous improvement.
Accertify is known for its advanced fraud prevention technology
I am impressed by Accertify's commitment to continuous improvement and staying ahead of emerging fraud trends
I believe my skills and experience align well with the goals and values of Accertify
Interview questions from similar companies
I applied via Recruitment Consultant and was interviewed in Dec 2020. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. Normal introduction and basic topics
Interview Preparation Tips
I applied via Referral and was interviewed before Mar 2021. There was 1 interview round.
(1 Question)
- Q1. About pointers and their types
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Jan 2020. There were 3 interview rounds.
Interview Questionnaire
4 Questions
- Q1. Normal Accounts related question like describe Depreciation, ammortization, and what do you mean by Reporting (RTR Activity).
- Q2. Some interviewer may ask what do you mean by EBITDA as in my case be prepared for this type of bouncers as well .
- Q3. Then they will ask you your previous work related question. In my case they ask if there is GL to SL mismatch what will you do to solve it.
- Q4. Then why do we do depreciation of companies what is the need for it
- Ans.
Depreciation is necessary to allocate the cost of an asset over its useful life.
Depreciation helps in matching the cost of an asset with the revenue it generates.
It allows for the recognition of the wear and tear, obsolescence, and loss of value of assets over time.
Depreciation expense reduces taxable income, resulting in tax savings for companies.
It helps in determining the true profitability and financial position of...
Interview Preparation Tips
Read the basics and if you are experienced be sure to explain every detail of how you used to do work.
Best of luck.
Interview Questionnaire
1 Question
- Q1. Question c and java and python
I applied via Naukri.com and was interviewed before Apr 2020. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. About previous experience, why did I leave the job.
- Q2. The exact reasons I have provided along with the experience.
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Jun 2021. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. How do you handle an angry customer on call?
- Ans.
I remain calm, listen actively, empathize, apologize, offer solutions, and follow up.
Remain calm and professional throughout the call.
Listen actively to the customer's concerns and let them vent.
Empathize with the customer and acknowledge their frustration.
Apologize for the inconvenience caused and take responsibility.
Offer solutions to resolve the issue and ask for their input.
Follow up with the customer to ensure the...
Interview Preparation Tips
I applied via Walk-in and was interviewed before Jul 2021. There was 1 interview round.
(2 Questions)
- Q1. Basic questions on testing.
- Q2. Write sample code on some basic queries supplied during interview.
- Ans.
Sample code for basic queries
Use SELECT statement to retrieve data from a table
Use WHERE clause to filter data based on conditions
Use ORDER BY clause to sort data in ascending or descending order
Use GROUP BY clause to group data based on a column
Use JOIN clause to combine data from multiple tables
Interview Preparation Tips
I applied via Referral and was interviewed before Jul 2021. There were 4 interview rounds.
(1 Question)
- Q1. Introduction confirmation about the interview schedule.
(2 Questions)
- Q1. Go through your resume
- Q2. Testing core knowledge on applied domine.
(1 Question)
- Q1. About the salary negotiation.
Interview Preparation Tips
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Accertify Senior Fraud Analyst Interview Process
based on 3 interviews
Interview experience
Interview Questions from Similar Companies
Accertify Senior Fraud Analyst Reviews and Ratings
based on 10 reviews
Rating in categories
|
Senior Fraud Analyst
24
salaries
|  ₹5.5 L/yr - ₹9.5 L/yr |
|
Fraud Analyst
18
salaries
| ₹5 L/yr - ₹8.5 L/yr |
|
Charge Back Analyst
11
salaries
| ₹4.1 L/yr - ₹7.2 L/yr |
|
Senior Analyst
8
salaries
| ₹6 L/yr - ₹9 L/yr |
|
Team Lead
8
salaries
| ₹9.1 L/yr - ₹15 L/yr |
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