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Concentrix Corporation Financial Crime Analyst Interview Questions and Answers

Updated 2 Apr 2022

Concentrix Corporation Financial Crime Analyst Interview Experiences

1 interview found

I applied via Referral and was interviewed before Apr 2021. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. What do you know about financial crimes give some example?
  • Ans. 

    Financial crimes refer to illegal activities that involve money or financial transactions.

    • Examples include money laundering, fraud, embezzlement, insider trading, and cybercrime.

    • Financial crimes can be committed by individuals, organizations, or even governments.

    • These crimes can have serious consequences, such as loss of money, damage to reputation, and even imprisonment.

    • Preventing financial crimes requires a combinati...

  • Answered by AI
  • Q2. Basic uses of tools and how they can be used during investigation

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident everything will be easy

Top trending discussions

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Interview Tips & Stories
1w (edited)
a team lead
Why are women still asked such personal questions in interview?
I recently went for an interview… and honestly, m still trying to process what just happened. Instead of being asked about my skills, experience, or how I could add value to the company… the questions took a totally unexpected turn. The interviewer started asking things like When are you getting married? Are you engaged? And m sure, if I had said I was married, the next question would’ve been How long have you been married? What does my personal life have to do with the job m applying for? This is where I felt the gender discrimination hit hard. These types of questions are so casually thrown at women during interviews but are they ever asked to men? No one asks male candidates if they’re planning a wedding or how old their kids are. So why is it okay to ask women? Can we please stop normalising this kind of behaviour in interviews? Our careers shouldn’t be judged by our relationship status. Period.
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Interview questions from similar companies

Interview Questionnaire 

1 Question

  • Q1. What is cse
  • Ans. 

    CSE stands for Computer Science and Engineering.

    • CSE is a field of study that combines computer science and engineering principles.

    • It involves designing, developing, and maintaining computer systems and software.

    • Examples of CSE applications include operating systems, databases, and computer networks.

  • Answered by AI

Financial Crime Analyst Interview Questions Asked at Other Companies

Q1. What are the basic uses of tools and how can they be used during ... read more
Q2. What do you know about financial crimes? Can you give some exampl ... read more
Q3. Types of beneficial owner and share of beneficial owner.
Q4. What are the red flags of money laundering?
Q5. What are the three stages of money laundering?

I applied via Shine and was interviewed before Apr 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Previous organization experience
  • Ans. 

    I worked as a Business Analyst, focusing on data analysis, stakeholder communication, and process improvement in my previous organization.

    • Conducted data analysis to identify trends, resulting in a 15% increase in operational efficiency.

    • Collaborated with cross-functional teams to gather requirements for a new CRM system, improving customer satisfaction scores by 20%.

    • Facilitated workshops with stakeholders to prioritize ...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - The interview was technical one.

I applied via Recruitment Consultant and was interviewed before Apr 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Why did you left the old company?

Interview Preparation Tips

Interview preparation tips for other job seekers - Be honest to the interviewer what ever happens to you in the old company says that honestly .

I applied via Company Website and was interviewed before Aug 2020. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. Y to be analyst
  • Ans. 

    I aspire to be a Business Analyst to bridge gaps between stakeholders and data-driven decision-making.

    • Passion for problem-solving: I enjoy analyzing complex issues and finding effective solutions.

    • Strong communication skills: I can translate technical jargon into understandable terms for stakeholders.

    • Experience with data analysis tools: Proficient in Excel, SQL, and data visualization tools like Tableau.

    • Understanding of...

  • Answered by AI
  • Q2. Y not prgrammer
  • Ans. 

    I prefer business analysis to programming due to my passion for understanding business needs and driving strategic solutions.

    • Business analysts focus on understanding and improving business processes, while programmers primarily write code.

    • As a business analyst, I enjoy collaborating with stakeholders to gather requirements, ensuring the final product meets their needs.

    • I thrive on analyzing data and trends to provide in...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Analyst and programer are different .with roles and responsibilities

I appeared for an interview before Jul 2020.

Interview Questionnaire 

1 Question

  • Q1. Where do you see yourself 5 years from now

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be yourself

I applied via Recruitment Consultant and was interviewed before Feb 2020. There were 3 interview rounds.

Interview Questionnaire 

5 Questions

  • Q1. Tell me about Yourself?
  • Ans. 

    I am a detail-oriented Business Analyst with a passion for data-driven decision-making and a strong background in project management.

    • Over 5 years of experience in business analysis across various industries, including finance and healthcare.

    • Skilled in gathering requirements through stakeholder interviews, leading to successful project outcomes.

    • Proficient in data visualization tools like Tableau, which helped a previous...

  • Answered by AI
  • Q2. What is Your salary expectation?
  • Ans. 

    I expect a salary that reflects my skills, experience, and the industry standards for a Business Analyst role.

    • Research industry standards: For example, Glassdoor or Payscale can provide insights into average salaries for Business Analysts in my region.

    • Consider my experience: With 5 years in the field, I would expect a salary in the higher range of the average.

    • Factor in the company's size and location: Larger companies ...

  • Answered by AI
  • Q3. Why should I hire You?
  • Q4. How do You know about this company ?
  • Q5. Do You comfortable with night shift?
  • Ans. 

    I am comfortable with night shifts and can adapt to the demands of working during unconventional hours.

    • I have previously worked night shifts in my last job, which helped me develop a routine.

    • I understand that night shifts can lead to different challenges, such as maintaining energy levels.

    • I am proactive in managing my sleep schedule to ensure I am alert and productive during night hours.

    • I enjoy the quieter environment ...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and answer wisely..
Are these interview questions helpful?

I applied via Walk-in and was interviewed before Sep 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. What is brd FRD
  • Ans. 

    BRD stands for Business Requirements Document and FRD stands for Functional Requirements Document.

    • BRD is a document that outlines the business requirements of a project.

    • FRD is a document that outlines the functional requirements of a project.

    • BRD focuses on the business needs and objectives, while FRD focuses on the technical requirements.

    • Both documents are important for the successful completion of a project.

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and give correct answer s

Skills evaluated in this interview

Interview Questionnaire 

1 Question

  • Q1. Cab process

I applied via Naukri.com and was interviewed in Jun 2020. There was 1 interview round.

Interview Questionnaire 

5 Questions

  • Q1. Python programming will be free advice
  • Q2. Communication skills and services
  • Q3. Network programming
  • Q4. International ship
  • Q5. As your advice share with the programming language

Interview Preparation Tips

Interview preparation tips for other job seekers - Since your comments

Concentrix Corporation Interview FAQs

How many rounds are there in Concentrix Corporation Financial Crime Analyst interview?
Concentrix Corporation interview process usually has 1 rounds. The most common rounds in the Concentrix Corporation interview process are One-on-one Round.
What are the top questions asked in Concentrix Corporation Financial Crime Analyst interview?

Some of the top questions asked at the Concentrix Corporation Financial Crime Analyst interview -

  1. Basic uses of tools and how they can be used during investigat...read more
  2. What do you know about financial crimes give some examp...read more

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Concentrix Corporation Financial Crime Analyst Salary
based on 11 salaries
₹3.5 L/yr - ₹7 L/yr
22% less than the average Financial Crime Analyst Salary in India
View more details

Concentrix Corporation Financial Crime Analyst Reviews and Ratings

based on 2 reviews

2.7/5

Rating in categories

3.0

Skill development

1.7

Work-life balance

4.7

Salary

1.0

Job security

1.7

Company culture

1.3

Promotions

4.3

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