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AU Small Finance Bank
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AU Small Finance Bank Fraud and Risk Analyst Interview Questions and Answers for Experienced
AU Small Finance Bank Fraud and Risk Analyst Interview Experiences for Experienced
1 interview found
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 appeared for an interview 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
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
Interview Questionnaire
3 Questions
- Q1. Why you quit last job?
- Q2. What are the work area are you handle at your current organization
- Q3. What do you know about insurance
- Ans.
Insurance is a contract between an individual and an insurance company to protect against financial loss.
Insurance provides financial protection against unexpected events such as accidents, illnesses, and natural disasters.
Premiums are paid to the insurance company in exchange for coverage.
Types of insurance include health, life, auto, home, and business insurance.
Insurance policies have terms and conditions that outli...
I applied via Referral and was interviewed before Dec 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. What are the products u achivied and how.
- Ans. I did casa and cross sell products. i Do daily cold calls and generate leads then i follow and close the leads.
Interview Preparation Tips
I appeared for an interview before Apr 2016.
Interview Questionnaire
3 Questions
- Q1. Tell me something about yourself
- Ans.
I am a highly motivated and experienced professional with a strong background in management and leadership.
I have over 5 years of experience in supervisory roles, where I successfully led teams and achieved targets.
I have a proven track record of implementing effective strategies to improve operational efficiency and customer satisfaction.
I possess excellent communication and interpersonal skills, which enable me to ef...
- Q2. Why are you the right candidate for this job?
- Ans.
I have the necessary skills, experience, and leadership qualities to excel in this role.
I have a proven track record of successfully managing teams and achieving targets.
I possess strong communication and interpersonal skills, which are essential for effectively leading and motivating a team.
I am highly organized and detail-oriented, ensuring efficient operations and smooth workflow.
I am adept at problem-solving and de...
- Q3. Same question as Round 2 but by regional head
Interview Preparation Tips
Experience: Management at organization goes through your resume
Tips: Include essential details in resume, like qualifications, academic achievements and out of the box attributes about yourself. Remove unnecessary/irrelevant details
Round: Technical + HR Interview
Experience: Yes bank management asked me about myself, why am I fit for the job, how are my qualifications apt for the job, how can I bring value to the organisation basis my learnings pre MBA and during MBA program?
Tips: Try to be yourself, don't fake around becuase people sitting on other side are smart enough to judge if it's truth or fake. Start answering with your academic background, followed by what made you choose MBA, then continue with how learnings till that time is appropriate for the job and try ending up by framing the picture that you're the best candidate for the job.
Round: Technical + HR Interview
Experience: Same as Round 2
Tips: Be yourself and answer smartly like in round 2 even if it is to regional head because your 1st interviewer and 2nd interview would coordinate and your answers would be validated
Skills: Smartness, Sales, Ability To Make Quick Calculations, Decision Making Skill
College Name: NMIMS School Of Business Management
I applied via Referral and was interviewed before Mar 2020. There were 4 interview rounds.
Interview Questionnaire
2 Questions
- Q1. How comfortable I was for a shift from one process to another if required
- Q2. Something about myself
Interview Preparation Tips
Assistant Manager Interview Questions & Answers
Ujjivan Small Finance Bank
Anonymous
posted on 3 May 2019
I applied via Indeed and was interviewed in Oct 2018. There were 5 interview rounds.
Interview Questionnaire
1 Question
- Q1. My personal background and educational highlights.
Interview Preparation Tips
Experience: Relevant Job Experience
General Tips: Read up on the company and their business, get a general idea of how the business work (bigger than your dept. Vise role)
Brush up on the knowledge quoted in your CV.
Be prepared to answer questions on the role you seek (Prepare beforehand what a person in that role is expected to handle)
Skills: Communication, Body Language, Problem Solving, Analytical Skills
Duration: 1-3 Months
I applied via Walk-in and was interviewed before Mar 2019. There were 4 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Checking for knowledge
- Q2. Have a knowledge mandatory
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed before Apr 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. About kyc
Interview Preparation Tips
AU Small Finance Bank Interview FAQs
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AU Small Finance Bank Interviews By Designations
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