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Fino Payments Bank Fraud Investigation Manager Interview Questions and Answers

Updated 22 Feb 2023

Fino Payments Bank Fraud Investigation Manager Interview Experiences

1 interview found

Interview experience
2
Poor
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Aug 2022. There was 1 interview round.

Round 1 - One-on-one 

(11 Questions)

  • Q1. Introduction about myself
  • Q2. What is your education
  • Q3. Why you want to built your career in Banking
  • Q4. You are From IT background so why you have not tried to get job in your own sector
  • Q5. What are your hobbies
  • Q6. What are your salary expectations
  • Q7. What was your passing out year
  • Q8. What you have done in the career gap
  • Q9. What is work of RBI and what is risk and fraud
  • Ans. 

    RBI regulates monetary policy, supervises banks, and manages foreign exchange. Risk and fraud involve financial loss due to deception or mismanagement.

    • RBI is the central bank of India and is responsible for regulating monetary policy, supervising banks, and managing foreign exchange.

    • Risk involves the potential for financial loss due to uncertainty or unforeseen events.

    • Fraud involves intentional deception or misrepresen...

  • Answered by AI
  • Q10. What is the risk management
  • Ans. 

    Risk management is the process of identifying, assessing, and controlling potential risks that could affect an organization's objectives.

    • It involves identifying potential risks and their likelihood of occurring

    • Assessing the potential impact of those risks on the organization

    • Developing strategies to mitigate or control those risks

    • Monitoring and reviewing the effectiveness of those strategies

    • Examples include implementing...

  • Answered by AI
  • Q11. Why risk management is necessary
  • Ans. 

    Risk management is necessary to identify, assess, and mitigate potential risks that can impact an organization's operations and reputation.

    • Helps in identifying potential risks and vulnerabilities

    • Assesses the likelihood and impact of risks

    • Develops strategies to mitigate or avoid risks

    • Ensures compliance with regulations and laws

    • Protects the organization's reputation and financial stability

    • Examples: cyber threats, fraud,

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - When you go for any interview first read the job description appropriately then make notes of the topics
Also reads roles and responsibilities so it will help you in answering
Also extract some information about company

Interview questions from similar companies

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - Case Study 

Did a nice case study but interview was stupid to understand

Round 3 - Technical 

(2 Questions)

  • Q1. Where do you see yourself in 10 years
  • Ans. 

    In 10 years, I see myself as a successful Assistant Manager, leading a team and contributing to the growth of the company.

    • Leading a team of motivated individuals

    • Implementing innovative strategies to drive business growth

    • Continuously learning and developing new skills

    • Building strong relationships with clients and stakeholders

    • Contributing to the overall success of the company

  • Answered by AI
  • Q2. Why do you wamt to join phonepe
  • Ans. 

    I want to join PhonePe because of its innovative technology, strong market presence, and growth opportunities.

    • PhonePe is known for its innovative technology in the digital payment industry.

    • I am impressed by PhonePe's strong market presence and its ability to compete with other payment platforms.

    • I believe joining PhonePe will provide me with excellent growth opportunities and a chance to contribute to its success.

    • PhoneP...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Didn't join after getting it through. Don't have good culture
Interview experience
2
Poor
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before Oct 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - Admin 

(3 Questions)

  • Q1. Administration or HR work perfect
  • Q2. Administrative support
  • Q3. 20 years Experience In HR and System Operator and Administration Work
Round 3 - HR 

(1 Question)

  • Q1. Experience Details

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

Interview Questionnaire 

2 Questions

  • Q1. Question about yourself asked.
  • Q2. About job experiance in the relevent field.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and keep good information about profile for which you are going to apply.

I applied via Naukri.com and was interviewed before Aug 2021. There were 2 interview rounds.

Round 1 - Group Discussion 

Asking about the excel and other data tool. Salary offer as per their terms no negotiate.

Round 2 - HR 

(3 Questions)

  • Q1. Salary offer as per their terms.
  • Q2. Tell me some thing about your self.
  • Q3. What is expertise why want to leave

Interview Preparation Tips

Interview preparation tips for other job seekers - No tip try your luck on asking on your previous company experiance.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(1 Question)

  • Q1. Basic details which generally hr ask.
Round 2 - One-on-one 

(1 Question)

  • Q1. About urself, related to profile for which you are applying

I applied via Approached by Company and was interviewed before Jun 2021. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Can you handle service and sales Both
  • Ans. 

    Yes, I have experience in handling both service and sales.

    • I have worked in a similar role before where I was responsible for both service and sales.

    • I have excellent communication and interpersonal skills which help me in handling both aspects effectively.

    • I understand the importance of providing good service to customers while also meeting sales targets.

    • I am comfortable with multitasking and prioritizing tasks based on ...

  • Answered by AI
  • Q2. Can you came to distance to your home location

Interview Preparation Tips

Interview preparation tips for other job seekers - Please contact on updated number for discussion.
Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. DSA based easy to medium
  • Q2. DSA based easy to medium level
Round 2 - One-on-one 

(1 Question)

  • Q1. Java related questions were asked
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Aug 2023. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - Aptitude Test 

Listening skill and communication skill

Round 3 - Group Discussion 

Attend in group discussion with customers and employees

Interview Preparation Tips

Interview preparation tips for other job seekers - Its an amazing product...i like paytm and I want to job paytm...
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
-

I applied via LinkedIn and was interviewed in Jul 2023. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - One-on-one 

(2 Questions)

  • Q1. Please explain about yourself and questions on what you do
  • Q2. Gave a small brief to start with and then full details

Interview Preparation Tips

Interview preparation tips for other job seekers - Be clear about what you did, and what need to be done

Fino Payments Bank Interview FAQs

How many rounds are there in Fino Payments Bank Fraud Investigation Manager interview?
Fino Payments Bank interview process usually has 2 rounds. The most common rounds in the Fino Payments Bank interview process are Resume Shortlist and One-on-one Round.
What are the top questions asked in Fino Payments Bank Fraud Investigation Manager interview?

Some of the top questions asked at the Fino Payments Bank Fraud Investigation Manager interview -

  1. What is work of RBI and what is risk and fr...read more
  2. Why risk management is necess...read more
  3. What is the risk managem...read more

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Fino Payments Bank Fraud Investigation Manager Interview Process

based on 1 interview

Interview experience

2
  
Poor
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