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AU Small Finance Bank
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AU Small Finance Bank Fraud and Risk Analyst Interview Questions and Answers
AU Small Finance Bank Fraud and Risk Analyst Interview Experiences
1 interview found
Anonymous
I applied via Referral and was interviewed in Apr 2022. There were 2 interview rounds.
(2 Questions)
- Q1. Fraud and its type? Transaction monitoring? Fraud investigation?
- Q2. Banking terminology?
- Ans.
Banking terminology refers to the specialized language used in the banking industry.
Banking terminology includes terms like APR, ATM, FDIC, ACH, and more.
Understanding banking terminology is important for fraud and risk analysts to identify potential risks and threats.
Some common banking terms include overdraft, collateral, interest rate, and credit score.
Banking terminology can vary by country and region, so it's impo...
Interview Preparation Tips
Should be aware of fraudulent activities in banking aspect.
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Naveen Kumar s
Selected
I was interviewed before Sep 2023.
(4 Questions)
- Q1. How debit and credit process works in a bank?
- Ans.
Debit and credit processes involve recording financial transactions in a bank account.
Debit transactions decrease the account balance, while credit transactions increase it.
Debit cards are used to make payments directly from the account balance.
Credit cards allow users to borrow money up to a certain limit.
Debits and credits are recorded in the bank's ledger to track account activity.
Bank statements show a summary of d...
- Q2. Explain final year project
- Ans.
Developed a fraud detection system using machine learning algorithms
Used Python for data preprocessing and model building
Implemented logistic regression and random forest algorithms
Evaluated model performance using precision, recall, and F1 score
Tested the system on real-world financial data to identify fraudulent transactions
- Q3. Self introduction
- Q4. Why you choose banking sector?
- Ans.
I chose the banking sector due to its dynamic nature, opportunities for growth, and the chance to work with cutting-edge technology.
Opportunities for career growth and advancement
Dynamic nature of the industry
Chance to work with cutting-edge technology
I applied via Company Website and was interviewed in Jun 2024. There was 1 interview round.
(2 Questions)
- Q1. What is diff between correlation and covariance
- Q2. Real life example of standard deviation
Chayaan Sangvi
The hiring process includes an aptitude test followed by two rounds of interviews. Round 1 consists of questions related to resume projects, easy to medium-level puzzles, and simple case studies relevant to the company (bank). Round 2 is the HR round, which includes basic HR questions, some easy puzzles, and a few miscellaneous questions.
(1 Question)
- Q1. SQL Basics and Puzzle questions
Interview Preparation Tips
Selected
I applied via Indeed and was interviewed before Aug 2023. There were 2 interview rounds.
(2 Questions)
- Q1. LANGUAGES KNOWN?
- Ans.
English, Spanish, French
English - Fluent in reading, writing, and speaking
Spanish - Conversational level
French - Basic understanding
- Q2. Basic Communication questions
(2 Questions)
- Q1. Banking terms and definitions
- Ans.
Banking terms and definitions
Interest rate: The amount charged by a lender to a borrower for the use of assets.
Credit score: A numerical representation of a person's creditworthiness.
Collateral: Assets pledged by a borrower to secure a loan.
Overdraft: A deficit in a bank account caused by drawing more money than is available.
APR (Annual Percentage Rate): The annual rate charged for borrowing or earned through an invest
- Q2. ABOUT PREV EMPLOYMENT
Interview Preparation Tips
- Credit Cards
Simple SAS and sql questions
Interview Preparation Tips
Selected
I applied via Referral and was interviewed before Dec 2023. There was 1 interview round.
(2 Questions)
- Q1. Can you tell me about yourself?
- Q2. What are the current trends and patterns observed in fraud?
Selected
I applied via Recruitment Consulltant and was interviewed in Jul 2022. There were 3 interview rounds.
(1 Question)
- Q1. Tell me something about your self, what makes you to join Barclays
(1 Question)
- Q1. Tell me something about your self
Interview Preparation Tips
Speak as much as you can
I wrote wh posting i lik to work on
(2 Questions)
- Q1. What is the dif between talent and experience
- Ans.
Talent is innate ability or aptitude, while experience is knowledge and skills gained through practice and exposure.
Talent refers to natural abilities or aptitudes that individuals possess.
Experience is the knowledge and skills gained through practice, exposure, and learning from past situations.
Talent is something you are born with, while experience is acquired over time.
Talent can provide a foundation for success, bu...
- Q2. Why u want to work?? Answer: if any1 ask who s Whose ths person by aksing our name mns we need 1 dignity r designation.. the name is my parebts kept the designation i owned..
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