Chase Bank Senior Fraud Analyst Interview Questions and Answers

Simple SAS and sql questions

Q1. Basic about the bank , product
Add your answer
Q2. What you know about the bank Questions on the product your called for
Add your answer

Q1. Round with the seniors of the department
Add your answer
Q2. Questions on the product you are called for to check your knowledge ,your notice period
Add your answer

Q1. Your salary structure and the notice period
Ans. 
The salary structure is competitive and the notice period is standard.
• The salary structure is designed to attract and retain top talent.

• The notice period is typically 30 days.

• Both the salary structure and notice period are in line with industry standards.

• Specific details can be discussed further during the negotiation process.
Answered by AI
Add your answer

Q1. Would you be comfortable with night shifts
Ans. 
Yes, I am comfortable with night shifts as I am able to adapt to different work schedules.
• I have previous experience working night shifts in a similar role.

• I am a night owl and perform well during nighttime hours.

• I understand the importance of being alert and focused during night shifts to detect and prevent fraud effectively.
Answered by AI
Add your answer
Q2. Tell me about yourself
Ans. 
I am a detail-oriented Fraud Analyst with a strong background in investigating and preventing fraudulent activities.
• Experienced in analyzing financial data to detect potential fraud patterns

• Skilled in conducting thorough investigations and collaborating with law enforcement agencies

• Proficient in using fraud detection software and tools

• Strong communication skills to present findings and recommendations to stakeholders
Answered by AI
Add your answer
Q3. What are your short term goals
Ans. 
My short term goal is to enhance my skills in fraud detection and prevention through training and hands-on experience.
• Complete additional training courses on fraud detection techniques

• Gain practical experience in analyzing suspicious transactions

• Collaborate with senior analysts to learn best practices in fraud prevention
Answered by AI
Add your answer

Q1. Sone questions on my undergrad
Add your answer

Q1. Difference between credit and debit card
Ans. 
Credit cards allow users to borrow money from the card issuer up to a certain limit, while debit cards are linked to the user's bank account and funds are directly withdrawn from it.
• Credit cards involve borrowing money from the card issuer, while debit cards use funds directly from the user's bank account

• Credit cards have a credit limit, while debit cards are limited to the available balance in the linked bank account

• C...read more
Answered by AI
Add your answer
Q2. How does bank earn money
Ans. 
Banks earn money through various sources such as interest on loans, fees for services, and investments.
• Interest on loans: Banks charge interest on loans provided to customers, generating revenue.

• Fees for services: Banks charge fees for services such as account maintenance, overdrafts, and wire transfers.

• Investments: Banks invest in various financial instruments to earn returns, such as stocks, bonds, and real estate.

• Tr...read more
Answered by AI
Add your answer

Q1. More of daily routine,loan operation ,the manger let us to speak.Wonderful team in London and perfect work life balance.Gifted organisation to work with.
Add your answer