FIS Fraud Analyst Interview Questions and Answers

Q1. Questions on excel
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Q2. Question related to different types of fraud
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Q1. Logical question
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Q1. Introduction myself
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Q2. How to handle the fraud cases
Ans. 
Fraud cases should be handled promptly and thoroughly to prevent further losses and protect the company's reputation.
• Investigate the fraud case thoroughly to determine the extent of the fraud and identify the perpetrator.

• Gather evidence such as transaction records, communication logs, and witness statements.

• Report the fraud to the appropriate authorities and cooperate with any investigations.

• Implement measures to preve...read more
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Q1. Why you choosing the wipro
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Q2. What is the difference between credit card and debitcard
Ans. 
Credit cards allow users to borrow money from the card issuer, while debit cards deduct funds directly from the user's bank account.
• Credit cards allow users to make purchases on credit, with the card issuer lending the money for the transaction.

• Debit cards deduct funds directly from the user's bank account at the time of purchase.

• Credit cards typically have a credit limit, while debit cards are limited to the available...read more
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Q1. What is fraud, and how can it be explained?
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Q2. What is the difference between credit and debit cards?
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Q3. Wat are your strengths and weakness?
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Q4. How you work under pressure
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Q5. How do you manage and motivate yourself
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Q1. What do you know about wipro?
Ans. 
Wipro Limited is an Indian multinational corporation that provides information technology, consulting and business process services.
• Wipro was founded in 1945 in India.

• It is one of the largest IT services companies in the world.

• Wipro offers services such as IT consulting, system integration, and outsourcing.

• The company has a presence in over 60 countries.

• Wipro is known for its innovation and digital transformation solut
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Q2. For which role you have Applied,and what is the process of that role?
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Q3. Explain what is fraud in your words?
Ans. 
Fraud is the intentional deception for personal gain or to cause harm.
• Fraud involves intentional deception or misrepresentation

• It is committed for personal gain or to cause harm

• Examples include identity theft, credit card fraud, and insurance fraud
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Q4. Why should we choose you for this company?
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Q5. Why you are only eligible for this role and if ur selected what is the next step you are going to take or doo?
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Q6. About fraud analyst?
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Q7. What Phishing, in banking sector?
Ans. 
Phishing is a type of cyber attack where fraudsters attempt to obtain sensitive information such as usernames, passwords, and credit card details by pretending to be a trustworthy entity.
• Phishing involves sending fraudulent emails or messages that appear to be from legitimate organizations, such as banks, in order to trick individuals into providing their personal information.

• Common phishing tactics in the banking sect...read more
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Q8. If your a fraud, how would you make scam with merchants (for example with amazon company) ?
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Q1. What do you know about this role
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Q2. What is online fraud different types of frauds
Ans. 
Online fraud refers to fraudulent activities conducted over the internet, including phishing, identity theft, and credit card fraud.
• Phishing: fraudulent attempts to obtain sensitive information such as usernames, passwords, and credit card details by disguising as a trustworthy entity in electronic communication.

• Identity theft: stealing someone's personal information to commit fraud, such as opening bank accounts or ap...read more
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Q1. What is cvv ? Same cvv number can work with another card?
Ans. 
CVV is a security code on credit/debit cards. It is unique to each card and cannot be used with another card.
• CVV stands for Card Verification Value and is a 3 or 4 digit security code on credit/debit cards.

• It is used to verify that the person making the purchase actually possesses the card.

• CVV is unique to each card and cannot be used with another card.

• If someone has both the card number and CVV, they can potentially m
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Q2. What did know about this role ?
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Q1. Self intro about your self
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Q2. Next 5 years what willing to do
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No coding is needed in this role it is completely non it role