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Barclays PLC Fraud Analyst Interview Questions and Answers
Barclays PLC Fraud Analyst Interview Experiences
1 interview found
Prabhjot Singh
Selected
(1 Question)
- Q1. Introduce yourself and your work
(1 Question)
- Q1. Difference between US and UK customers, what is fraud and scam
Interview Preparation Tips
Top trending discussions
Interview questions from similar companies
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.
Selected
I applied via Walk-in and was interviewed before Mar 2023. There were 3 interview rounds.
Profit and Loss, percentage, Ratio & Proportion, etc
(2 Questions)
- Q1. About banking and about check fraud resolution
- Q2. Hobbies, and qualification and family background.
I don't remember the topic name
deepak punj
Selected
I applied via Walk-in and was interviewed in Jul 2023. There were 2 interview rounds.
(1 Question)
- Q1. Basic information about the candidate. 1.) Tell me something about yourself 2.) last company you worked with 3.) why you wants to join this organisation 4.) tell me something about the company
(1 Question)
- Q1. -ACH information and Process ? - ACH cancellation ? - check fraud - what is MCD ? - what is SAR filling ? -Steps of Filling SAR ? - What is account fraud and types of it ? -Chemical fraud ? - How you can ...
Interview Preparation Tips
- Aml
- Fraud Detection
- prevention and detection
- check returns
- SAR FILLING
Selected
I applied via Naukri.com and was interviewed in Jul 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Tell me about yourself What is your job responsibilities in current company Tell me about paytm
- Q2. Already mentioned in above
Fraud Investigator Interview Questions & Answers
Amazon Development Centre India
Anonymous
posted on 18 Oct 2023
First round has versant test which mainly focuses on your english literature and grammer and aptitude.
(3 Questions)
- Q1. You'l have a HR round after you get selected in the first round.
- Q2. Tell me about yourself?
- Q3. What was the most challenging situation in the previous job? How did you fix it?
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 Walk-in and was interviewed before Mar 2023. There were 3 interview rounds.
Profit and Loss, percentage, Ratio & Proportion, etc
(2 Questions)
- Q1. About banking and about check fraud resolution
- Q2. Hobbies, and qualification and family background.
I don't remember the topic name
Information Security & Fraud Management Interview Questions & Answers
Paytm
Prince Badshah
posted on 8 Sep 2015
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
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.
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.
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based on 2 interviews
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