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Types of fraud include identity theft, credit card fraud, insurance fraud, and investment fraud.
Identity theft
Credit card fraud
Insurance fraud
Investment fraud
Prepare SAR by collecting relevant data, analyzing information, and documenting findings.
Collect all relevant data related to the suspicious activity report (SAR)
Analyze the information to identify any patterns or red flags
Document your findings in a clear and concise manner
Ensure compliance with regulatory requirements and guidelines
Submit the SAR to the appropriate authorities or stakeholders
I use a combination of statistical analysis, machine learning algorithms, and data visualization tools for fraud detection.
Statistical analysis tools like SAS or R
Machine learning algorithms like logistic regression or random forests
Data visualization tools like Tableau or Power BI
I applied via Naukri.com and was interviewed in Jun 2024. There was 1 interview round.
Forecasting revenue for an FMCG company involves analyzing historical sales data, market trends, and consumer behavior.
Utilize historical sales data to identify patterns and trends
Consider market trends and economic indicators that may impact sales
Analyze consumer behavior and preferences to anticipate demand
Factor in seasonality and promotional activities
Use forecasting models such as time series analysis or regressio...
A DCF model is a valuation method used to estimate the value of an investment based on its expected future cash flows.
Discounted Cash Flow (DCF) model calculates the present value of expected future cash flows by discounting them back to their present value.
It involves forecasting future cash flows, determining a discount rate, and calculating the net present value.
The formula for DCF is: DCF = CF1/(1+r)^1 + CF2/(1+r)^...
I applied via Referral and was interviewed before Apr 2023. There were 3 interview rounds.
Coding round for Python and SQL
posted on 20 Dec 2022
I applied via Referral and was interviewed in Nov 2022. There were 3 interview rounds.
All on business development and optimum use of resources
posted on 16 Dec 2024
I applied via Recruitment Consulltant and was interviewed before Dec 2023. There were 2 interview rounds.
Basic aptitude questions
I applied via Referral and was interviewed in Feb 2021. There were 4 interview rounds.
KYC remediation is the process of updating and verifying customer information to ensure compliance with regulations.
KYC stands for Know Your Customer
Remediation involves reviewing and updating customer information
The goal is to ensure compliance with regulations and reduce risk
Examples of KYC remediation include verifying customer identities and reviewing transaction histories
I applied via Job Portal and was interviewed in Feb 2021. There was 1 interview round.
I applied via Recruitment Consultant and was interviewed in Feb 2021. There was 1 interview round.
I applied via Walk-in and was interviewed before Jun 2023. There was 1 interview round.
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