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I applied via Recruitment Consulltant and was interviewed in Feb 2023. There were 2 interview rounds.
Technology and staff honesty are both crucial in analyzing deposit frauds.
Technology should be used to detect and prevent frauds, such as implementing multi-factor authentication and real-time transaction monitoring.
Regular staff training and awareness programs should be conducted to ensure honesty and ethical behavior.
Internal controls should be established to prevent conflicts of interest and ensure segregation of du...
Recovery policies for non-performing loans including securitization, compromise, state recovery proceedings, Lok Adalat procedures, and DRRBT recovery tribunal.
Recovery policies for non-performing loans are crucial for financial institutions to minimize losses.
Securitization involves pooling of non-performing loans and selling them to investors.
Compromise in NPA loan accounts involves negotiating with the borrower to s...
The question is about various types of deposits and their operational instructions for opening and maturity.
Different types of deposits include saving bank accounts, time deposits, recurring deposits, FDR deposits, and senior citizen special deposits.
KYC documents are required for opening saving bank accounts.
Accounts can be opened in single name or jointly with a spouse.
Operational instructions can be self or either o...
On line test banking policy normal banking advances portfolio. General knowledge etc
Discussion about bankingnorms policy etc
O deposit scheme normaly OPERATIONAL question s in deceased acs Income tax attached acs Ancellsry business,just as locker's,stocks of govt security sales
Govt sponsored schemes as Mudra loans Large loans without security Govt sponsored schemes loans to wesjervsection of the society etc Banks Retail lending schems for customers
Saving deposit scheme Cent bacher khata, Time deposit schems Recurring deposit, monthly deposit quarterly deposit half yearly yearly deposit scheme Schems for senior citizens deposit for ATTRACTING extra intt
Technology in banks is crucial for efficiency, security, and customer experience.
Technology enables online banking, mobile banking, and ATMs for convenient customer access.
Data analytics and AI help banks detect fraud and make informed decisions.
Cybersecurity measures are essential to protect sensitive customer information.
Blockchain technology is being explored for secure and transparent transactions.
Integration of fi...
Top trending discussions
Family plays a crucial role in my life and I prioritize spending quality time with them.
Family support is important for work-life balance
I believe in maintaining a healthy work-family balance
I prioritize family commitments alongside work responsibilities
I applied via Walk-in and was interviewed before Feb 2023. There were 2 interview rounds.
बैंकिंग कार्य निष्पादन
ऑडिट संबंधित कमियों का निष्पादन की समय सीमा
I was interviewed in Jun 2022.
I applied via Recruitment Consultant and was interviewed before Oct 2020. There was 1 interview round.
I applied via Naukri.com and was interviewed before Apr 2021. There was 1 interview round.
I applied via Recruitment Consultant and was interviewed before Dec 2019. There were 3 interview rounds.
I applied via Recruitment Consulltant and was interviewed before Jun 2021. There was 1 interview round.
I applied via Referral and was interviewed before May 2021. There were 3 interview rounds.
Work related case study - check on analytical skills
Some of the top questions asked at the Central Bank of India Chief Internal Auditor interview -
based on 2 interviews
Interview experience
based on 1 review
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