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American Express Fraud Analyst Interview Questions and Answers

Updated 22 Sep 2024

American Express Fraud Analyst Interview Experiences

7 interviews found

Fraud Analyst Interview Questions & Answers

user image Amrita Dey

posted on 22 Sep 2024

Interview experience
1
Bad
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
No response

I applied via Recruitment Consulltant and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. What is your strength and weaknesses? Strength 5 Strength
  • Ans. 

    My strength lies in my attention to detail, analytical skills, ability to think critically, strong communication skills, and adaptability.

    • Attention to detail: I am meticulous in reviewing data and identifying discrepancies.

    • Analytical skills: I am able to analyze complex information and detect patterns or anomalies.

    • Critical thinking: I can assess situations objectively and make informed decisions.

    • Communication skills: I...

  • Answered by AI
  • Q2. Tell me 5 things about American Express
  • Ans. 

    American Express is a financial services company known for its credit cards and travel services.

    • American Express is a multinational financial services corporation headquartered in New York City.

    • It is best known for its credit card products, including the American Express Gold Card and Platinum Card.

    • American Express also offers travel services, such as travel insurance and assistance.

    • The company was founded in 1850 and ...

  • Answered by AI

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 16 Aug 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

General test with basic maths cases

Round 2 - One-on-one 

(2 Questions)

  • Q1. Basic hr questions
  • Q2. Situation based question

Interview Preparation Tips

Interview preparation tips for other job seekers - Good communication and. Open thinking is the key

Fraud Analyst Interview Questions Asked at Other Companies

Q1. What is the difference between customer service and customer Supp ... read more
Q2. What does fraud mean if you have to explain to explain it to a 12 ... read more
Q3. What is the importance of soft skills in customer dealing busines ... read more
asked in Startek
Q4. How many types of join are there? Explain left outer join
asked in Wipro
Q5. What is fraud and different ways on how we can try to stop it

Fraud Analyst Interview Questions & Answers

user image Aditya Prakash

posted on 23 Jun 2024

Interview experience
1
Bad
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed in Dec 2023. There were 3 interview rounds.

Round 1 - Aptitude Test 

Basic reasoning, aptitude, English

Round 2 - One-on-one 

(2 Questions)

  • Q1. Who is ceo of your company
  • Q2. Who founded your company
Round 3 - HR 

(2 Questions)

  • Q1. Huw much increased salary
  • Q2. Why want to join us

Interview Preparation Tips

Interview preparation tips for other job seekers - It's pathetic company

Fraud Analyst Interview Questions & Answers

user image qwerty King

posted on 28 Apr 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Puzzles asked to test aptitude

Interview Preparation Tips

Interview preparation tips for other job seekers - Respond with integrity

American Express interview questions for designations

 Senior Fraud Analyst

 (1)

 Fraud and Risk Analyst

 (1)

 Sr. Fraud Protection Analyst

 (1)

 Fraud Specialist 2

 (1)

 Analyst

 (30)

 Business Analyst

 (15)

 Data Analyst

 (11)

 Risk Analyst

 (7)

Fraud Analyst Interview Questions & Answers

user image Jatin Yadav

posted on 27 Apr 2023

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Referral and was interviewed in Apr 2023. There were 4 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all Resume tips
Round 2 - HR 

(1 Question)

  • Q1. Introduce yourself, Experience related questions
Round 3 - Aptitude Test 

Logical question, Numerical question,

Round 4 - One-on-one 

(1 Question)

  • Q1. About yourself , hobbies, background,experience

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 23 Oct 2021

Interview Questionnaire 

4 Questions

  • Q1. Why you want to join American Express?
  • Q2. What is the difference between customer service and customer Support ?
  • Ans. 

    Customer service focuses on providing assistance and guidance to customers, while customer support focuses on resolving specific issues or problems.

    • Customer service involves helping customers with general inquiries, providing information, and offering solutions to their problems.

    • Customer support is more specialized and involves addressing specific issues or problems that customers may encounter.

    • Customer service is proa...

  • Answered by AI
  • Q3. What is the importance of soft skills in customer dealing business?
  • Ans. 

    Soft skills are crucial in customer dealing business as they help in building rapport, resolving conflicts, and ensuring customer satisfaction.

    • Soft skills like communication, empathy, and active listening help in understanding customer needs and concerns.

    • They also aid in conflict resolution and problem-solving, which are essential in dealing with dissatisfied customers.

    • Soft skills like patience and positivity help in m...

  • Answered by AI
  • Q4. Why you want to move to voice profile from back office ?

Interview Preparation Tips

Interview preparation tips for other job seekers - 1. Always do full research about company .
2. Brush up your communication skills.
3. Portray yourself as profession .
4. Always make sure your wifi and internet connection is up and running .
5. Ask any question to interviewer at the end of the interview .

I applied via Company Website and was interviewed in Jul 2021. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Why do you want to become fraud Analyst?
  • Q2. What does fraud mean if you have to explain to explain it to a 12-year kid
  • Ans. 

    Fraud is when someone tricks or deceives others to steal their money or personal information.

    • Fraud is a type of dishonest behavior where someone tries to take advantage of others for their own gain.

    • It involves tricking or deceiving people to steal their money, personal information, or belongings.

    • Fraud can happen in different ways, such as online scams, identity theft, or fake products.

    • For example, if someone pretends t...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident and answer your thought process of dealing any situation asked. Remember that you cannot be pro and that is why you get trained on a process. Add this to your answer as well

Interview questions from similar companies

Analyst Interview Questions & Answers

MasterCard user image Deependra Rajpoot

posted on 1 Dec 2016

I applied via Campus Placement and was interviewed in Dec 2016. There were 5 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. How is your day going? Walk me through your resume briefly What do you expect from our company?
  • Ans. 

    My day is going well, thank you for asking. I am excited to discuss my resume and learn more about your company.

    • My day is going well, thank you for asking

    • I have a strong background in data analysis, with experience in financial modeling and market research

    • I am eager to learn more about your company's goals and values

    • I am excited about the opportunity to contribute my skills and expertise to your team

  • Answered by AI
  • Q2. More about internship guess estimation

Interview Preparation Tips

Round: Test
Experience: Questions were easy to medium difficulty
Total Questions: 30

Round: HR Interview
Experience: Questions were easy to medium difficulty

Round: HR Interview
Experience: Some of my friends had questions like tell me about yourself, your internship project, what would you like to improve in yourself, most embarrasing moment.

Skills: Communication
College Name: IIT Kanpur

I applied via Campus Placement

Interview Questionnaire 

2 Questions

  • Q1. Why this specific profile? (analyst)
  • Ans. 

    I am passionate about analyzing data and deriving insights to drive strategic decision-making.

    • I have a strong background in data analysis and statistics.

    • I enjoy problem-solving and finding patterns in data.

    • I believe that my analytical skills can add value to the organization by providing actionable insights.

    • I have experience using various analytical tools such as Excel, SQL, and Tableau.

    • I am detail-oriented and thrive

  • Answered by AI
  • Q2. Why finance?
  • Ans. 

    Passion for analyzing data and making informed financial decisions.

    • I have always been fascinated by numbers and analyzing trends.

    • I enjoy the challenge of making sense of complex financial data.

    • I believe finance plays a crucial role in driving business success and growth.

    • I am motivated by the opportunity to help companies make informed financial decisions.

    • I find satisfaction in using data to identify opportunities for i

  • Answered by AI

Interview Preparation Tips

Round: Case Study Interview
Experience: Q: Give me five steps to estimate the number of traffic lights in Bombay.
Me: I will divide the city into equidistant lines, both vertical and horizontal; sort of a mesh. Then I would take vertical and horizontal rectangles i.e. the rectangles which fall on length and breadth of the city. Starting with the horizontal ones I would try to estimate the number of roads going from east to west in each rectangle(depending on the type of area: residential, commercial or a highway) Similarly I would try to estimate the number of roads going from north to south in each vertical rectangle. Now I have the average number of roads per unit length and per unit breadth. Now, I can calculate the average number of roads intersecting per rectangle. Now if I have the data, I can also use the traffic density data to further improve my estimate, i.e. whether the traffic light is required in that rectangle or not.(depending upon the traffic density)
Q: Lets say that golden quadrilateral gets completed tomorrow. What would be its impact on the sales of Ashok Leyland?
Me: Sir, they would increase, as more and more traffic will shift from railways to roadways as the average time taken by road will decrease.
Q: If I say that the sales will decreases by road, the truk will make the same number of trips in less amount of time, thereby rendering overcapacity in the road transport market therefore the sales will decrease.
Me: (I actually didn't let him complete, I interrupted him in between and said that I got the logic)
Tips: Don't try to overstate the facts.

Skills:
Duration: 3
College Name: IIM Lucknow

Interview Questionnaire 

3 Questions

  • Q1. 1hr long.
  • Q2. 1 Hr.
  • Q3. Chilled out. Salary compensation

Interview Preparation Tips

Round: Resume Shortlist
Experience: CGPA 6 Above shortlisted

Round: Technical Interview
Experience: DSA, Analytics, Business Knowledge

Round: Technical Interview
Experience: Project, DBMS, OOPS, DW, Probability, Puzzles

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American Express Interview FAQs

How many rounds are there in American Express Fraud Analyst interview?
American Express interview process usually has 2-3 rounds. The most common rounds in the American Express interview process are One-on-one Round, Aptitude Test and HR.
How to prepare for American Express Fraud Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at American Express. The most common topics and skills that interviewers at American Express expect are Analytical, Internet Research, Customer Service, Fraud Detection and Investigation.
What are the top questions asked in American Express Fraud Analyst interview?

Some of the top questions asked at the American Express Fraud Analyst interview -

  1. What is the difference between customer service and customer Suppor...read more
  2. What does fraud mean if you have to explain to explain it to a 12-year ...read more
  3. What is the importance of soft skills in customer dealing busine...read more

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American Express Fraud Analyst Interview Process

based on 7 interviews

1 Interview rounds

  • Aptitude Test Round
View more

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American Express Fraud Analyst Salary
based on 158 salaries
₹3.8 L/yr - ₹12 L/yr
84% more than the average Fraud Analyst Salary in India
View more details

American Express Fraud Analyst Reviews and Ratings

based on 23 reviews

4.2/5

Rating in categories

4.1

Skill development

4.2

Work-life balance

4.2

Salary

4.3

Job security

4.1

Company culture

3.7

Promotions

4.0

Work satisfaction

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