EXL Service Senior Analyst Interview Questions and Answers

Q1. State all Types of fraud we have
Ans. 
Types of fraud include identity theft, credit card fraud, insurance fraud, and investment fraud.
• Identity theft

• Credit card fraud

• Insurance fraud

• Investment fraud
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Q2. Information about check fraud and account takeover
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Q1. HOW do you prepare SAR
Ans. 
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
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Q2. Which tools you use in fraud detection
Ans. 
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
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Q1. Tell me about your self
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Q2. How much salary you are expecting.
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Was given a 30 mins assignment related to coding

Similar to scenario based questions and reasoning

General questions given and topic given for 100 words

Q1. Discussion about work profile & verification of documents
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Q1. This round was conducted by the Team Leader and checked the technical knowledge of the candidate
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