AmbitionBox
Interview Questions
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
American Express
Compare
Proud winner of ABECA 2025 - AmbitionBox Employee Choice Awards
Filter interviews by
American Express Fraud Analyst Interview Questions and Answers
American Express Fraud Analyst Interview Experiences
7 interviews found
Amrita Dey
I applied via Recruitment Consulltant and was interviewed in Aug 2024. There was 1 interview round.
(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...
- 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 ...
Anonymous
General test with basic maths cases
(2 Questions)
- Q1. Basic hr questions
- Q2. Situation based question
Interview Preparation Tips
Aditya Prakash
Selected
I applied via LinkedIn and was interviewed in Dec 2023. There were 3 interview rounds.
Basic reasoning, aptitude, English
(2 Questions)
- Q1. Who is ceo of your company
- Ans.
The CEO of our company is a visionary leader driving innovation and growth in the industry.
The CEO has over 20 years of experience in the industry.
Under their leadership, the company has seen a 30% increase in revenue.
They are known for their commitment to corporate social responsibility.
The CEO frequently speaks at industry conferences, sharing insights on market trends.
- Q2. Who founded your company
(2 Questions)
- Q1. Huw much increased salary
- Ans.
The increased salary depends on various factors like experience, industry standards, and company policies.
Consider industry benchmarks: For example, if the average salary for a Fraud Analyst is $70,000, an increase might be 10-15%.
Evaluate your experience: A candidate with 5 years of experience may negotiate a higher increase compared to a fresher.
Company performance: If the company has had a successful year, they may ...
- Q2. Why want to join us
- Ans.
I am drawn to your company for its commitment to innovation in fraud prevention and its strong ethical standards.
Your company's reputation for using advanced analytics to combat fraud aligns with my passion for data-driven decision making.
I admire your commitment to continuous improvement and training, which will help me grow my skills in fraud detection.
The collaborative culture at your organization excites me, as I b...
Interview Preparation Tips
qwerty King
(1 Question)
- Q1. Puzzles asked to test aptitude
Interview Preparation Tips
Jatin Yadav
I applied via Referral and was interviewed in Apr 2023. There were 4 interview rounds.
(1 Question)
- Q1. Introduce yourself, Experience related questions
Logical question, Numerical question,
(1 Question)
- Q1. About yourself , hobbies, background,experience
Interview Questionnaire
4 Questions
- Q1. Why you want to join American Express?
- Ans.
I admire American Express for its commitment to innovation, customer service, and integrity in the financial sector.
American Express is a leader in the financial services industry, known for its innovative products and services.
The company's strong focus on customer service aligns with my values, as I believe in putting the customer first.
I am impressed by American Express's commitment to combating fraud and ensuring s...
- 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...
- 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...
- Q4. Why you want to move to voice profile from back office ?
- Ans.
I seek to transition to a voice profile to leverage my communication skills and enhance customer interactions in fraud analysis.
Enhanced Communication: I enjoy engaging with customers directly, which allows me to clarify issues and provide immediate assistance.
Real-time Problem Solving: Voice interactions enable quicker resolution of fraud cases, as I can ask questions and receive answers instantly.
Building Rapport: Sp...
Interview Preparation Tips
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?
- Ans.
I am passionate about identifying and preventing fraud to protect individuals and organizations from financial loss.
I have a strong analytical mindset, which allows me to dissect complex data patterns and identify anomalies.
My background in data analysis equips me with the skills to utilize various tools and techniques for fraud detection.
I am motivated by the challenge of staying ahead of fraudsters and developing str...
- 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...
Interview Preparation Tips
Top trending discussions
Interview questions from similar companies
I applied via Walk-in and was interviewed before Jul 2021. There was 1 interview round.
(1 Question)
- Q1. What are the types of derivatives?
- Ans.
Derivatives are financial instruments that derive their value from an underlying asset or security.
Types of derivatives include futures, options, swaps, and forwards.
Futures are contracts to buy or sell an asset at a predetermined price and date.
Options give the buyer the right, but not the obligation, to buy or sell an asset at a predetermined price and date.
Swaps involve exchanging cash flows based on different finan...
Interview Preparation Tips
I appeared for an interview in Jan 2017.
Interview Questionnaire
3 Questions
- Q1. 1. Why do you want to join Citi?
- Ans.
I want to join Citi because of its global presence, strong reputation, and opportunities for growth.
Citi is a global company with a presence in over 100 countries, which provides an opportunity to work with diverse teams and gain international exposure.
Citi has a strong reputation in the financial industry, known for its expertise and innovative solutions.
Citi offers excellent career development opportunities, includin...
- Q2. 2. Why do you want a career in banking? And not consulting or finance?
- Ans.
I am interested in a career in banking because of the opportunities for growth, the dynamic nature of the industry, and my passion for financial analysis.
Opportunities for growth: Banking offers a wide range of career paths and opportunities for advancement. I am excited about the potential to develop my skills and progress within the industry.
Dynamic nature of the industry: Banking is constantly evolving, with new tec...
- Q3. 3. How has the Indian Economy performed in the past 2 years?
- Ans.
The Indian economy has experienced mixed performance in the past 2 years.
GDP growth rate has fluctuated
Demonetization and GST implementation impacted the economy
Unemployment rate has been a concern
Inflation has remained relatively low
Foreign direct investment has increased
Agricultural sector faced challenges due to weather conditions
Interview Preparation Tips
Experience: My resume had gotten shortlisted for the profile of an Analyst. This was the first stage.
Round: Group Discussion
Duration: 20 minutes
College Name: Lady Shri Ram College
Interview Preparation Tips
Experience: There were 25 MCQs and 2 case studies (one was guesstimate and other was a strategy case).
Round: Other Interview
Experience: We had 4 rounds of interviews, each lasting for about 15 minutes. In each one, they asked something from the resume and some puzzles, probability questions and this was again because I told them I like Maths. Last one was telephonic and they asked me about my family background.
General Tips: Be yourself. Prepare everything from your resume. Take a good sleep before the interview. Don't pretend to be over-smart and DO NOT argue with them.
Skills: Puzzle solving skills, Probability
College Name: IIT KANPUR
American Express Interview FAQs
Some of the top questions asked at the American Express Fraud Analyst interview -
Tell us how to improve this page.
American Express Interviews By Designations
- American Express Analyst Interview Questions
- American Express Business Analyst Interview Questions
- American Express Management Trainee Interview Questions
- American Express Data Analyst Interview Questions
- American Express Software Engineer Interview Questions
- American Express Software Developer Interview Questions
- American Express Senior Analyst Interview Questions
- American Express Financial Analyst Interview Questions
- Show more
Interview Questions for Popular Designations
Overall Interview Experience Rating
based on 7 interview experiences
Difficulty level
Duration
Interview Questions from Similar Companies
American Express Fraud Analyst Reviews and Ratings
based on 25 reviews
Rating in categories
|
Business Analyst
825
salaries
|  ₹5.9 L/yr - ₹13.6 L/yr |
|
Assistant Manager
723
salaries
| ₹20 L/yr - ₹36 L/yr |
|
Senior Analyst
669
salaries
| ₹12.3 L/yr - ₹21 L/yr |
|
Analyst
572
salaries
| ₹12.2 L/yr - ₹20.5 L/yr |
|
Manager
513
salaries
| ₹27 L/yr - ₹47 L/yr |
MasterCard
Wells Fargo
JPMorgan Chase & Co.
HSBC Group
- Home >
- Interviews >
- American Express Interview Questions
