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CES Fraud Analyst Interview Questions and Answers

Updated 8 Apr 2024

CES Fraud Analyst Interview Experiences

2 interviews found

Interview experience
3
Average
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Aug 2023. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Prev experience details

Fraud Analyst Interview Questions & Answers

user image Kiruthi Drlg

posted on 8 Apr 2024

Interview experience
3
Average
Difficulty level
Easy
Process Duration
-
Result
Selected Selected

I applied via Naukri.com and was interviewed in Oct 2023. There was 1 interview round.

Round 1 - HR 

(1 Question)

  • Q1. What is credit card and purpose?
  • Ans. 

    A credit card is a payment card issued by a financial institution, allowing the cardholder to borrow funds to make purchases.

    • Credit cards allow users to make purchases on credit, with the promise to repay the borrowed amount at a later date.

    • They often come with a credit limit, which is the maximum amount the cardholder can borrow.

    • Credit cards may also offer rewards, cashback, or other benefits to cardholders.

    • They are w...

  • Answered by AI

Interview Preparation Tips

Topics to prepare for CES Fraud Analyst interview:
  • General Accounting

Fraud Analyst Interview Questions Asked at Other Companies

Q1. What is the difference between customer service and customer Supp ... read more
Q2. What does fraud mean if you have to explain to explain it to a 12 ... read more
Q3. What is the importance of soft skills in customer dealing busines ... read more
asked in Startek
Q4. How many types of join are there? Explain left outer join
asked in Wipro
Q5. What is fraud and different ways on how we can try to stop it

Interview questions from similar companies

I applied via Campus Placement and was interviewed before Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Python code to find the root of a number
  • Ans. 

    Python code to find the root of a number

    • Use the math module to access the sqrt() function

    • Use the ** operator to raise the number to the power of 1/n

    • Handle negative numbers by converting them to complex numbers

  • Answered by AI
  • Q2. Some standard puzzles

Interview Preparation Tips

Interview preparation tips for other job seekers - Brush up python and be thorough with puzzles

Skills evaluated in this interview

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Tell me about you self
  • Ans. 

    I am a detail-oriented and analytical individual with a strong background in data analysis and problem-solving.

    • Strong analytical skills

    • Detail-oriented

    • Background in data analysis

    • Problem-solving abilities

  • Answered by AI
Round 1 - Technical 

(3 Questions)

  • Q1. Sheetmetal material selection
  • Q2. Plastic materials selection and its types for different product case.
  • Ans. 

    Plastic materials are selected based on product case. Different types of plastics are used for different products.

    • Plastics are selected based on properties like strength, durability, flexibility, and cost.

    • For example, polyethylene is used for packaging, PVC for pipes, and polycarbonate for electronic components.

    • Other factors like environmental impact and regulations also play a role in plastic selection.

    • Thermoplastics ...

  • Answered by AI
  • Q3. DFMEA, FMEA, GD&T, Drawing dimensioning
Round 2 - Technical 

(1 Question)

  • Q1. What you bring to table
  • Ans. 

    I bring a unique combination of analytical skills, creativity, and a strong work ethic to the table.

    • Strong analytical skills to identify patterns and trends in data

    • Creative problem-solving abilities to develop innovative solutions

    • Dedication and work ethic to see projects through to completion

    • Ability to work collaboratively with team members and communicate effectively

    • Experience in project management and leading teams t

  • Answered by AI
Round 3 - HR 

(5 Questions)

  • Q1. What are your salary expectations?
  • Ans. 

    I am open to discussing salary based on the responsibilities and expectations of the role.

    • I am looking for fair compensation based on my experience and skills

    • I am open to negotiation and discussing benefits packages

    • I am willing to consider other forms of compensation such as stock options or bonuses

    • I am looking for a salary that is competitive within the industry and region

  • Answered by AI
  • Q2. What is your family background?
  • Ans. 

    My family background is diverse and multicultural.

    • My parents are from different countries and cultures.

    • I grew up speaking multiple languages at home.

    • My extended family is spread out across the world.

    • We celebrate a variety of holidays and traditions.

    • My family values education and hard work.

  • Answered by AI
  • Q3. Why are you looking for a change?
  • Ans. 

    Looking for growth opportunities and a new challenge.

    • Seeking a role that aligns with my long-term career goals

    • Want to expand my skill set and take on new responsibilities

    • Current job lacks growth opportunities

    • Company culture does not align with my values

    • Geographical relocation

    • Better work-life balance

    • Higher salary and benefits

  • Answered by AI
  • Q4. Where do you see yourself in 5 years?
  • Ans. 

    In 5 years, I see myself as a senior analyst leading a team of analysts to drive business growth.

    • Leading a team of analysts to drive business growth

    • Continuing to develop my skills and knowledge in the field

    • Building strong relationships with clients and stakeholders

    • Contributing to the company's strategic planning and decision-making

    • Exploring opportunities for professional growth and development

  • Answered by AI
  • Q5. Tell me about yourself.
  • Ans. 

    I am a highly motivated and experienced professional with a passion for data analysis and problem-solving.

    • I have a degree in statistics and have worked as a data analyst for 5 years.

    • I am proficient in programming languages such as Python and R.

    • I have experience in working with large datasets and using statistical models to extract insights.

    • I am a quick learner and enjoy taking on new challenges.

    • In my free time, I enjoy

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and well prepared
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via LinkedIn and was interviewed in Apr 2024. There were 2 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. Tell me yourself
Round 2 - HR 

(1 Question)

  • Q1. Discussion about salary
Interview experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. Dfdgds fdsgdf sdfsd dsfdsf dsfdsf
  • Q2. Dsfdsfdsf sdfsdf sdsdf bb vv cc xx vv

Interview Preparation Tips

Interview preparation tips for other job seekers - jhyfytdutdszrdzjydkygcyfxjtg
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Oct 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all Resume tips
Round 2 - Coding Test 

One simple coding test and general aptitute

Round 3 - Technical 

(3 Questions)

  • Q1. Matrix multiplication, reverse a array. Puzzels.
  • Q2. Reverse array elements
  • Q3. Puzzle available on google
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
-

I applied via Referral and was interviewed before Feb 2023. There were 2 interview rounds.

Round 1 - Coding Test 

Python programming 2 questions, 7 MCQs on data science, ml, statistics

Round 2 - Technical 

(1 Question)

  • Q1. Project related questions, basic data science conceptual questions, scenario based questions

I applied via Referral and was interviewed in Jul 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. What is difference between C and gamma in SVM
  • Ans. 

    C is the regularization parameter while gamma controls the shape of the decision boundary in SVM.

    • C controls the trade-off between achieving a low training error and a low testing error.

    • A smaller C value creates a wider margin and allows more misclassifications.

    • Gamma controls the shape of the decision boundary and the influence of each training example.

    • A smaller gamma value creates a smoother decision boundary while a l...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Work on your resume projects and basic problem solving

Skills evaluated in this interview

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CES Interview FAQs

How many rounds are there in CES Fraud Analyst interview?
CES interview process usually has 1 rounds. The most common rounds in the CES interview process are One-on-one Round and HR.
How to prepare for CES Fraud Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at CES. The most common topics and skills that interviewers at CES expect are Fraud Detection, Communication Skills, KYC, Aml and Anti Money Laundering.
What are the top questions asked in CES Fraud Analyst interview?

Some of the top questions asked at the CES Fraud Analyst interview -

  1. What is credit card and purpo...read more
  2. Prev experience deta...read more

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CES Fraud Analyst Interview Process

based on 4 interviews

Interview experience

4
  
Good
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CES Fraud Analyst Salary
based on 46 salaries
₹1.6 L/yr - ₹4.1 L/yr
34% less than the average Fraud Analyst Salary in India
View more details

CES Fraud Analyst Reviews and Ratings

based on 5 reviews

4.4/5

Rating in categories

3.9

Skill development

3.5

Work-life balance

3.9

Salary

4.1

Job security

3.9

Company culture

2.7

Promotions

4.3

Work satisfaction

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