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Citicorp Fraud Specialist Interview Questions and Answers
Citicorp Fraud Specialist Interview Experiences
1 interview found
Selected
I applied via Naukri.com and was interviewed before Apr 2022. There were 4 interview rounds.
Basic maths, arithmetic and language assesment
(3 Questions)
- Q1. One to one interview
- Q2. Tell me about your previous experience.
- Q3. Tell me what is chargeback and credit card fraud
- Ans.
Chargeback is a dispute between a customer and a merchant over a transaction. Credit card fraud is unauthorized use of a credit card.
Chargeback occurs when a customer disputes a transaction and requests a refund from the merchant's bank.
Credit card fraud is when someone uses another person's credit card without their permission.
Examples of credit card fraud include skimming, phishing, and identity theft.
Fraud specialis...
(1 Question)
- Q1. Salary expectations
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Fraud Specialist Interview Questions & Answers
JPMorgan Chase & Co.
Zee Solanki
posted on 24 Sep 2024
(1 Question)
- Q1. Tell me about yourself
- Ans.
I am a detail-oriented professional with a background in investigating and preventing fraud.
Experienced in analyzing financial data and identifying suspicious activities
Skilled in conducting interviews and interrogations to gather information
Familiar with various fraud detection tools and techniques
Strong attention to detail and ability to work under pressure
Excellent communication and problem-solving skills
(1 Question)
- Q1. Tell me about yourself
- Ans.
Experienced fraud specialist with a background in investigating financial crimes and implementing fraud prevention measures.
Over 5 years of experience in fraud detection and prevention
Skilled in analyzing financial data and identifying suspicious patterns
Proficient in using fraud detection software and tools
Successfully led investigations resulting in the prosecution of fraudsters
Amrita Dey
I applied via Recruitment Consulltant and was interviewed in Aug 2024. There was 1 interview round.
(2 Questions)
- Q1. What is your strength and weaknesses? Strength 5 Strength
- Ans.
My strength lies in my attention to detail, analytical skills, ability to think critically, strong communication skills, and adaptability.
Attention to detail: I am meticulous in reviewing data and identifying discrepancies.
Analytical skills: I am able to analyze complex information and detect patterns or anomalies.
Critical thinking: I can assess situations objectively and make informed decisions.
Communication skills: I...
- Q2. Tell me 5 things about American Express
- Ans.
American Express is a financial services company known for its credit cards and travel services.
American Express is a multinational financial services corporation headquartered in New York City.
It is best known for its credit card products, including the American Express Gold Card and Platinum Card.
American Express also offers travel services, such as travel insurance and assistance.
The company was founded in 1850 and ...
Selected
I applied via Company Website
(1 Question)
- Q1. 1. Basic details
(2 Questions)
- Q1. Basic insurance details
- Q2. 2.Company business
Interview Preparation Tips
Selected
(1 Question)
- Q1. Difference between credit card and debit card
- Ans.
Credit card is a form of borrowing money with interest, while debit card is linked to your bank account and uses your own funds.
Credit card allows you to borrow money up to a certain limit, while debit card uses funds directly from your bank account.
Credit card charges interest on the borrowed amount, while debit card does not have interest charges.
Credit card may offer rewards or cashback, while debit card does not ty...
(2 Questions)
- Q1. Well Fargo CEO's name
- Q2. Excel formula's
I applied via Approached by Company and was interviewed in Jun 2024. There was 1 interview round.
(1 Question)
- Q1. Why do you want to change your current company?
Process Specialist Interview Questions & Answers
Fidelity Investments
Anonymous
posted on 18 Feb 2024
(1 Question)
- Q1. Where do you to see yourself in the next five years
Selected
I applied via Naukri.com and was interviewed in Dec 2022. There were 4 interview rounds.
Psychometric test which was conducted online
(1 Question)
- Q1. Manager round where basics of fraud knowledge will be tested. Interviewer has focused on communication skills and our problem solving
(1 Question)
- Q1. Just package discussion and company policies
Interview Preparation Tips
I applied via Indeed and was interviewed in Oct 2022. There were 3 interview rounds.
(1 Question)
- Q1. Basic information regarding the background
(1 Question)
- Q1. Detailed interview questions regarding background and experience if any
Interview Preparation Tips
General test with basic maths cases
(2 Questions)
- Q1. Basic hr questions
- Q2. Situation based question
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Citicorp Fraud Specialist Interview Process
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Citicorp Fraud Specialist Reviews and Ratings
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