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American Express

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based on 3k Reviews

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American Express Senior Fraud Analyst Interview Questions and Answers

Updated 11 Jul 2022

American Express Senior Fraud Analyst Interview Experiences

1 interview found

Senior Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 23 Dec 2021

I applied via Referral and was interviewed before Dec 2020. There were 5 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Basic questions asked in ops round
    • Add your answer
  • Q2. Same HR questions asked by all HRs, mock call
    • Add your answer
  • Q3. Basic questions asked in interviews, mock email
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident cool and stay professional. Keep a smile on your face, take it like a professional conversation

Interview questions from similar companies

Senior Fraud Analyst Interview Questions & Answers

Wells Fargo user image Manisha Bag

posted on 2 Nov 2023

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Nov 2022. There were 3 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 tips
Round 2 - One-on-one 

(1 Question)

  • Q1. Tell me about yourself?
    • Add your answer
Round 3 - One-on-one 

(1 Question)

  • Q1. Few Aptitude questions
    • Add your answer

Senior Fraud Analyst Interview Questions & Answers

JPMorgan Chase & Co. user image Anonymous

posted on 4 Jun 2023

Interview experience
5
Excellent
Difficulty level
-
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Jun 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - HR 

(1 Question)

  • Q1. Tell me about your self and work experience?
    • Add your answer
Round 3 - Technical 

(1 Question)

  • Q1. Work experience.
    • Add your answer

Fraud and Risk Analyst Interview Questions & Answers

Citicorp user image Anonymous

posted on 2 Jun 2024

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Jun 2023. There was 1 interview round.

Round 1 - Technical 

(1 Question)

  • Q1. Explain about your previous roles and responsibilities
    • Add your answer

Fraud Analyst Interview Questions & Answers

Wells Fargo user image Anonymous

posted on 1 Apr 2024

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
-
Result
Selected Selected
Round 1 - One-on-one 

(1 Question)

  • Q1. Difference between credit card and debit card
  • Ans. 

    Credit card is a form of borrowing money with interest, while debit card is linked to your bank account and uses your own funds.

    • Credit card allows you to borrow money up to a certain limit, while debit card uses funds directly from your bank account.

    • Credit card charges interest on the borrowed amount, while debit card does not have interest charges.

    • Credit card may offer rewards or cashback, while debit card does not ty...

    • Answered by AI
    Add your answer
Round 2 - One-on-one 

(2 Questions)

  • Q1. Well Fargo CEO's name
    • Add your answer
  • Q2. Excel formula's
    • Add your answer

Claims Specialist Interview Questions & Answers

JPMorgan Chase & Co. user image Anonymous

posted on 8 Jan 2025

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
More than 8 weeks
Result
Selected Selected

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

Round 1 - One-on-one 

(2 Questions)

  • Q1. What motivates you to seek employment with our organization?
    • Add your answer
  • Q2. What were your roles and responsibilities in your previous company?
    • Add your answer

Assistant Vice President Operations Interview Questions & Answers

Citicorp user image Anonymous

posted on 28 Oct 2023

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
Selected Selected

I was interviewed before Oct 2022.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - One-on-one 

(1 Question)

  • Q1. Challenging situations, previous experience in Operations
    • Add your answer
Round 3 - One-on-one 

(1 Question)

  • Q1. More situational questions
    • Add your answer

Fraud Analyst Interview Questions & Answers

Wells Fargo user image Anonymous

posted on 5 Dec 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - No interview just scenario based 

(2 Questions)

  • Q1. They provided a scenario and I had to explain how I would handle it
    • Add your answer
  • Q2. How well do you work under pressure?
    • Add your answer

Claims Specialist Interview Questions & Answers

JPMorgan Chase & Co. user image Anonymous

posted on 10 Jun 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Tell me about yourself and experience.
    • Add your answer
  • Q2. How do you balance your work and personal life
    • Add your answer

Fraud Specialist Interview Questions & Answers

Citicorp user image Anonymous

posted on 19 Apr 2023

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
6-8 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Apr 2022. There were 4 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Double-check your resume for any spelling mistakes. The recruiter may consider spelling mistakes as careless behavior or poor communication skills.
View all tips
Round 2 - Aptitude Test 

Basic maths, arithmetic and language assesment

Round 3 - One-on-one 

(3 Questions)

  • Q1. One to one interview
    • Add your answer
  • Q2. Tell me about your previous experience.
    • Add your answer
  • Q3. Tell me what is chargeback and credit card fraud
  • Ans. 

    Chargeback is a dispute between a customer and a merchant over a transaction. Credit card fraud is unauthorized use of a credit card.

    • Chargeback occurs when a customer disputes a transaction and requests a refund from the merchant's bank.

    • Credit card fraud is when someone uses another person's credit card without their permission.

    • Examples of credit card fraud include skimming, phishing, and identity theft.

    • Fraud specialis...

    • Answered by AI
    Add your answer
Round 4 - HR 

(1 Question)

  • Q1. Salary expectations
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and good communication skills play an important role.
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American Express Interview FAQs

How to prepare for American Express Senior 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 Aml, Auditing, Communication Skills, Customer Experience and Excel.
What are the top questions asked in American Express Senior Fraud Analyst interview?

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

  1. Same HR questions asked by all HRs, mock c...read more
  2. Basic questions asked in ops ro...read more

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American Express Senior Fraud Analyst Salary
based on 211 salaries
₹3.5 L/yr - ₹9.5 L/yr
42% more than the average Senior Fraud Analyst Salary in India
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American Express Senior Fraud Analyst Reviews and Ratings

based on 38 reviews

3.4/5

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3.4

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3.4

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3.5

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3.5

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