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AU Small Finance Bank Fraud and Risk Analyst Interview Questions and Answers
Updated
12 Oct 2022
1 interview found
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Anonymous
I applied via Referral and was interviewed in Apr 2022.
2 Interview Rounds
1
Resume Shortlist Round
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
2
One-on-one Round (2 Questions)
- Q1. Fraud and its type?
Transaction monitoring?
Fraud investigation? Add Answer
- Q2. Banking terminology? View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Should have basic knowledge of banking field and fraud.
Should be aware of fraudulent activities in banking aspect.
Should be aware of fraudulent activities in banking aspect.
Top trending discussions
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Interview Tips & Stories
2w (edited)
a consultant
Alternate documents for Employee verification?
My new employer asked for my previous offer letters and salary slips. When I inquired, they said it was for background verification.
However, I feel that providing these documents might affect salary negotiations, and it feels a bit unethical too.
What alternative documents can I provide for employment verification?
Got a question about AU Small Finance Bank?
Ask anonymously on communities.
Interview questions from similar companies
Naveen Kumar s
Interview experience
Good
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I was interviewed before Sep 2023.
1 Interview Round
1
One-on-one Round (4 Questions)
- Q1. How debit and credit process works in a bank? View Answers (1)
- Q2. Explain final year project View Answers (1)
- Q3. Self introduction Add Answer
- Q4. Why you choose banking sector? View Answers (1)
Interview experience
Average
Difficulty level
Easy
Duration
2-4 weeks
Result
Not Selected
I applied via Approached by Company and was interviewed in Jul 2024.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Cash Flow Analysis Add Answer
- Q2. Financial statement analysis Add Answer
Interview experience
Good
Difficulty level
Hard
Duration
-
Result
Not Selected
I applied via Company Website and was interviewed in Jun 2024.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. What is diff between correlation and covariance Add Answer
- Q2. Real life example of standard deviation Add Answer
Interview experience
Good
Difficulty level
-
Duration
-
Result
Selected
2 Interview Rounds
1
HR Round (1 Question)
- Q1. Self introduction Add Answer
2
One-on-one Round (1 Question)
- Q1. Questions related to risk management and scenario based questions. Add Answer
Interview experience
Bad
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (1 Question)
- Q1. SQL Basics and Puzzle questions Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Very easy interview but team is very toxic try to avoid this team.
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Indeed and was interviewed before Aug 2023.
2 Interview Rounds
1
HR Round (2 Questions)
- Q1. LANGUAGES KNOWN? View Answers (1)
- Q2. Basic Communication questions Add Answer
2
One-on-one Round (2 Questions)
- Q1. Banking terms and definitions View Answers (1)
- Q2. ABOUT PREV EMPLOYMENT Add Answer
Interview Preparation Tips
Topics to prepare for Yes Bank Fraud and Risk Analyst interview:
- Credit Cards
Interview experience
Good
Difficulty level
-
Duration
-
Result
Selected
I applied via Campus Placement and was interviewed in Aug 2022.
4 Interview Rounds
1
Resume Shortlist Round
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
2
Technical Round (1 Question)
- Q1. Grilled mostly on Resume, asked about favourite subject, my projects, internships etc.
Was also asked about why do I want to choose banking. Add Answer
3
Technical Round (1 Question)
- Q1. Similar pattern as before. But some finance questions were also asked. Add Answer
4
HR Round (1 Question)
- Q1. General HR round, was asked about strength weakness, etc. Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be confident, you'll be selected. Attitude in banking matters a lot!
Interview experience
Excellent
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via campus placement at Keshav Mahavidyalaya, Delhi and was interviewed before Sep 2023.
2 Interview Rounds
1
HR Round (3 Questions)
- Q1. Would you be comfortable with night shifts View Answers (1)
- Q2. Tell me about yourself View Answers (1)
- Q3. What are your short term goals View Answers (1)
2
Technical Round (1 Question)
- Q1. Sone questions on my undergrad Add Answer
I applied via Campus Placement and was interviewed in May 2022.
1 Interview Round
1
Panel interview Round (1 Question)
- Q1. Regression Co-relation What ratios would u consider before giving loan Which loan is riskier home loan ,personal loan,credit card loan,car loan Some resume base...read more View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Be thorough on situational based questions
AU Small Finance Bank Interview FAQs
How many rounds are there in AU Small Finance Bank Fraud and Risk Analyst interview?
AU Small Finance Bank interview process usually has 2 rounds. The most common rounds in the AU Small Finance Bank interview process are Resume Shortlist and One-on-one Round.
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AU Small Finance Bank Interviews By Designations
- AU Small Finance Bank Assistant Manager Interview Questions
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Interview Questions for Popular Designations
- Fraud Analyst Interview Questions
- Senior Fraud Analyst Interview Questions
- Fraud Investigator Interview Questions
- Fraud Prevention Representative Interview Questions
- Information Security & Fraud Management Interview Questions
- Risk Analyst Interview Questions
- Fraud Officer Interview Questions
- Fraud Specialist Interview Questions
- Show more
People are getting interviews through
based on 1 AU Small Finance Bank interview
Referral
100%
Low
Confidence
?
Low Confidence means the data is based on a small number of responses received from the candidates.
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