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Fino Payments Bank Internal Auditor Interview Questions and Answers

Updated 14 Mar 2021

Fino Payments Bank Internal Auditor Interview Experiences

1 interview found

I applied via Naukri.com and was interviewed in Feb 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. What are the works you do in Audit
  • Ans. 

    As an Internal Auditor, my work involves conducting audits to assess the effectiveness of internal controls and compliance with regulations.

    • Performing risk assessments to identify areas of potential risk

    • Developing audit plans and procedures

    • Conducting interviews and reviewing documents to gather information

    • Testing internal controls and processes

    • Identifying deficiencies and recommending improvements

    • Preparing audit report...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Have some ideas about Audit, document processes and most importantly confide

Interview questions from similar companies

I applied via Recruitment Consulltant and was interviewed before Jul 2020. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. Simple basic questions.
  • Q2. Intro, ctc, leaving job.

Interview Preparation Tips

Interview preparation tips for other job seekers - Sorry I am on off role with third party.
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Walk-in and was interviewed before May 2023. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Types of fraud, What is transaction monitoring
  • Ans. 

    Transaction monitoring is the process of reviewing and analyzing transactions to detect and prevent fraudulent activities.

    • Transaction monitoring involves continuously monitoring transactions for any suspicious or unusual activity.

    • It helps in identifying patterns and trends that may indicate fraudulent behavior.

    • By setting up alerts and thresholds, transaction monitoring can help in detecting and preventing fraud in real...

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral 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 - HR 

(2 Questions)

  • Q1. What is your qualifications?
  • Q2. Current job openings are listed in job description please choose the job you want to apply
Round 3 - Technical 

(2 Questions)

  • Q1. Know about aml and kyc
  • Q2. What re three stages of money laundering
  • Ans. 

    The three stages of money laundering are placement, layering, and integration.

    • Placement involves introducing illegal funds into the financial system, often through small transactions to avoid detection.

    • Layering involves moving the funds through a series of complex financial transactions to make tracing difficult.

    • Integration involves reintroducing the laundered funds into the legitimate economy, often through investment

  • Answered by AI

Interview Preparation Tips

Topics to prepare for Paytm Payments Bank Analyst interview:
  • Anti Money Laundering
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Job Portal and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - Technical 

(3 Questions)

  • Q1. Difference between rank & dense rank
  • Ans. 

    Rank assigns unique numbers to each row based on the order specified, while dense rank assigns consecutive numbers without gaps.

    • Rank leaves gaps in the ranking sequence if there are ties, while dense rank does not

    • Rank function is used to assign a unique rank to each row, while dense rank function is used to assign a unique rank to each distinct row

    • For example, if there are two rows with the same value and rank 1, the n...

  • Answered by AI
  • Q2. Given two tables Tell how many values would be there for left right inner outer join
  • Ans. 

    The number of values in different types of joins depends on the relationship between the tables.

    • In a left join, all values from the left table are included along with matching values from the right table. The number of values will be equal to the number of rows in the left table.

    • In a right join, all values from the right table are included along with matching values from the left table. The number of values will be equ...

  • Answered by AI
  • Q3. Find the newest customer id for every product
  • Ans. 

    Use SQL query to find the newest customer id for every product

    • Use GROUP BY clause to group by product

    • Use MAX() function to find the newest customer id for each product

    • Join the tables if necessary

  • Answered by AI

Skills evaluated in this interview

I applied via Campus Placement and was interviewed in Sep 2022. There were 2 interview rounds.

Round 1 - Aptitude Test 

Aptitude reasoning quant and permutations and combinations

Round 2 - Group Discussion 

A topic was given for a group ..eg cryptocurrency is boon or bane

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and prepare accordingly for the role .

Analyst Interview Questions & Answers

PayU Payments user image Shreyansh Singhania

posted on 21 Nov 2024

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
No response

I applied via Job Portal and was interviewed in May 2024. There were 2 interview rounds.

Round 1 - Case Study 

45 min analytical questions

Round 2 - One-on-one 

(2 Questions)

  • Q1. Send + more = money
  • Q2. Find the angle at 3:20
  • Ans. 

    To find the angle at 3:20, we need to calculate the minute hand's position relative to the hour hand.

    • Calculate the angle made by the hour hand with the 12 o'clock position at 3:20 (20 minutes past 3)

    • Calculate the angle made by the minute hand with the 12 o'clock position at 3:20

    • Find the difference between the two angles to get the angle at 3:20

  • Answered by AI

I applied via Company Website and was interviewed in Mar 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. How to handle a team, how to manage team problems, how to active all team members etc.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be calm and answer confidently.

I applied via Campus Placement and was interviewed before Feb 2021. There were 3 interview rounds.

Round 1 - Aptitude Test 

How to manage the team ..

Round 2 - HR 

(2 Questions)

  • Q1. Previous company skill how to working knowledge..
  • Q2. Good Skill in managing team
Round 3 - One-on-one 

(1 Question)

  • Q1. Clarification of documents
  • Ans. 

    Clarification of documents is essential for effective communication and decision-making.

    • Clarification ensures that all parties have a common understanding of the information presented.

    • It helps to avoid misunderstandings and errors.

    • Examples include asking questions, summarizing key points, and providing additional context.

    • Clarification can be done verbally or in writing, depending on the situation.

    • It is important to cla...

  • Answered by AI

Interview Preparation Tips

Topics to prepare for PhonePe Team Lead interview:
  • Sales Management
Interview preparation tips for other job seekers - Good skill to manage .Team leader ..

I applied via Recruitment Consultant and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

4 Questions

  • Q1. Do u have any field experience
  • Q2. Yes, I have a very long experience in payment services
  • Q3. How can u handle a team of they give u a weak performance
  • Q4. I will work each and everyone of them on every single day

Interview Preparation Tips

Interview preparation tips for other job seekers - Be very confident And clear about your past working.

Fino Payments Bank Interview FAQs

How to prepare for Fino Payments Bank Internal Auditor interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at Fino Payments Bank. The most common topics and skills that interviewers at Fino Payments Bank expect are Auditing and Internal Audit.

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Fino Payments Bank Internal Auditor Salary
based on 8 salaries
₹3 L/yr - ₹3.5 L/yr
35% less than the average Internal Auditor Salary in India
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Fino Payments Bank Internal Auditor Reviews and Ratings

based on 2 reviews

4.7/5

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5.0

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4.4

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4.0

Promotions

4.5

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