Upload Button Icon Add office photos
Engaged Employer

i

This company page is being actively managed by Angel One Team. If you also belong to the team, you can get access from here

Angel One Verified Tick

Compare button icon Compare button icon Compare
4.0

based on 1.5k Reviews

Filter interviews by

Angel One Fraud Analyst Interview Questions and Answers

Updated 26 Aug 2021

Angel One Fraud Analyst Interview Experiences

1 interview found

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 26 Aug 2021

I applied via Naukri.com and was interviewed in Jul 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. About MS Excel, How equity & derivatives works, Know about Frauds and scams happening in stock markets.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident, keep knowledge about the work given in JD, some related certifications is plus point,

Interview questions from similar companies

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Jul 2023. There were 2 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 

(2 Questions)

  • Q1. Tell me about yourself What is your job responsibilities in current company Tell me about paytm
  • Q2. Already mentioned in above
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed in Sep 2022. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Introduce yourself
  • Ans. 

    I am a seasoned fraud investigator with a background in law enforcement and financial analysis.

    • Former law enforcement officer with experience in investigating financial crimes

    • Skilled in analyzing financial documents and detecting fraudulent activities

    • Strong attention to detail and ability to follow leads to uncover fraudulent schemes

  • Answered by AI
  • Q2. Why are you interested for this role?
  • Ans. 

    I am passionate about uncovering fraudulent activities and protecting businesses from financial losses.

    • I have a strong background in investigative techniques and attention to detail.

    • I enjoy analyzing data and identifying patterns that may indicate fraud.

    • I am motivated by the challenge of outsmarting fraudsters and bringing them to justice.

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be positive and answer whatever u know. Communication skills is important.

I applied via campus placement at Indian Institute of Technology (IIT), Kanpur

Interview Questionnaire 

7 Questions

  • Q1. Tell me about self
  • Ans. 

    I am a hardworking and dedicated individual with a passion for information security and fraud management.

    • Experienced in implementing and managing security measures to protect against cyber threats

    • Skilled in conducting risk assessments and developing mitigation strategies

    • Proficient in fraud detection and prevention techniques

    • Strong communication and collaboration skills

    • Continuous learner and always seeking to improve my

  • Answered by AI
  • Q2. Malloc vs calloc
  • Ans. 

    malloc and calloc are memory allocation functions in C programming language.

    • malloc() allocates memory block of given size and returns a pointer to the first byte of allocated memory.

    • calloc() allocates memory block of given size and initializes all bits to zero.

    • malloc() does not initialize the allocated memory, which may contain garbage values.

    • calloc() is slower than malloc() as it initializes all bits to zero.

    • malloc() ...

  • Answered by AI
  • Q3. Work of VISA
  • Ans. 

    VISA is a global payments technology company that enables secure and convenient electronic payments.

    • VISA provides payment solutions for consumers, businesses, and governments worldwide.

    • VISA's network processes billions of transactions every year.

    • VISA offers a range of products and services, including credit and debit cards, prepaid cards, and mobile payments.

    • VISA works with merchants, financial institutions, and other ...

  • Answered by AI
  • Q4. Cyber security related question
  • Q5. Few probability questions
  • Q6. One question on trees
  • Q7. One on DP

Interview Preparation Tips

Round: Test
Experience: 3 questions on hacker rank
1) something related to OOP. No option of using C or C++.
2)given string of numbers and k. k is number of elements taken continuously and find its minimum. Now of all the numbers for which minimum is found, find the maximum.
eg-k=3, array=1 4 2 3 3. So minimums are-1,2,2. Max of these is 2.
3) tree related question

Did not attempt 1st one. 12/13 cases passed in 2nd(run time error) and wrote something in 3rd(though none of the cases passed.

My friend had similar thing, but he was not selected for next round(probably because he did not write enough in 3rd question)
Tips: Don't just revise DS, try it by writing code as well
Don't lose hope even if you could not solve any question in which all the test cases were passed
Duration: 1h minute
Total Questions: 3

Round: Technical Interview
Experience: I never expected to make it through but I was shortlisted(7 shortlisted) for interview.
Telephonic interview-lasted for around 40min.

He went through my resume but didn't ask much questions from it

Skills:
Duration: 2-3
College Name: IIT Kanpur

Skills evaluated in this interview

I applied via Walk-in

Interview Questionnaire 

1 Question

  • Q1. About Yourself + Last Working Experience + Job Profile + Last Salary + Why You Left Your Previous Job+ Description of your favorite movie

Interview Preparation Tips

Round: Resume Shortlist
Experience: I had made my resume own with the correct details, It was also attractive and key skills were highlighted.
Tips: Ignore the copy paste resume and make your resume by your own.

Round: Group Discussion
Experience: It was perfect.
Tips: Share more and more thoughts, what you knows about the topic. First listen carefully and then you should share your thoughts. Your voice should be in confidence and keep working on your rate of speech.
Duration: 15 mins. minutes

Round: Problem Statement
Experience: It's not very much tricky, but my answer was quite different but it was also correct.
My answer - window or door can't be open while plane is flying. then, how can pilot fall down from the plane.
Tips: First read the questions carefully, always answer hides in between the questions.

Round: HR Interview
Experience: It was perfect for me, Best performance ever. I had shared everything about my job profile and whatever they had asked me.
Tips: Eye Contact and body language should be there while communication.

General Tips: It's not very hard to work with a brand name, anyone and everyone can do it. Only knowledge matters. If you are going for the interview, Simply forgot everything what you have done in past. Concentrate only on that day, means you have to be positive at the moment. Company knowledge will help you more in that. So, first step is to collect more and more information about that organisation. Second thing, your confidence level should be high. Third step is to answer every questions with an eye contact and your body language. It will also help in it. And don't give extra ordinary answers.
Skill Tips: Need to be in confidence while facing the recruiter, should have an advance communication skills , Body language should be there.
Skills: Confidence level, eye contact, communication skills
College Name: Sharda University
Motivation: Wanted to working with the rising Brand. And also wanted to be a key member for this organisation in growth and success.

Tell us how to improve this page.

Interview Questions from Similar Companies

Paytm Interview Questions
3.3
 • 756 Interviews
HighRadius Interview Questions
3.0
 • 179 Interviews
Razorpay Interview Questions
3.6
 • 151 Interviews
Visa Interview Questions
3.6
 • 136 Interviews
Kotak Securities Interview Questions
3.6
 • 112 Interviews
HDFC Securities Interview Questions
3.6
 • 99 Interviews
Revolut Interview Questions
2.6
 • 89 Interviews
Sharekhan Interview Questions
3.9
 • 77 Interviews
Groww Interview Questions
3.8
 • 65 Interviews
Rupeek Interview Questions
3.7
 • 59 Interviews
View all

Angel One Fraud Analyst Reviews and Ratings

based on 1 review

5.0/5

Rating in categories

3.0

Skill development

5.0

Work-life balance

3.0

Salary

4.0

Job security

5.0

Company culture

4.0

Promotions

4.0

Work satisfaction

Explore 1 Review and Rating
Senior Executive
347 salaries
unlock blur

₹1.7 L/yr - ₹4.7 L/yr

Relationship Manager
324 salaries
unlock blur

₹1.5 L/yr - ₹4.1 L/yr

Assistant Manager
284 salaries
unlock blur

₹2.1 L/yr - ₹8.2 L/yr

Equity Dealer
210 salaries
unlock blur

₹0.9 L/yr - ₹4.3 L/yr

Deputy Manager
160 salaries
unlock blur

₹3 L/yr - ₹9.5 L/yr

Explore more salaries
Compare Angel One with

Zerodha

4.2
Compare

Upstox

3.7
Compare

Groww

3.8
Compare

5paisa Capital Ltd.

3.9
Compare
Did you find this page helpful?
Yes No
write
Share an Interview