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Fino Payments Bank Fraud Investigation Manager Interview Questions and Answers

Updated 22 Feb 2023

1 interview found

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Fraud Investigation Manager Interview Questions

user image Nilesh Sargar

posted on 22 Feb 2023

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

I applied via Referral and was interviewed in Aug 2022.

1 Interview Round

1

One-on-one Round (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
  • Q10. What is the risk management
  • Q11. Why risk management is necessary

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

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Nov 2024.

2 Interview Rounds

1

HR Round (1 Question)

  • Q1. About experience
2

One-on-one Round (1 Question)

  • Q1. About past experiences
Interview experience
3
 Average
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Aptitude Test Round

Easy basic mathematics question and they give one topic to write

2

Technical Round (2 Questions)

  • Q1. Difference between upi and imps txn
  • Q2. CC/DC card related questions
Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Group Discussion Round

Work life balance or better career

2

Technical Round (1 Question)

  • Q1. Types of frauds

I applied via campus placement at Inderprastha Engineering College, Ghaziabad and was interviewed before Jan 2021.

4 Interview Rounds

Interview Questions

  • Q1. They asked me to write an email to your bank regarding a fraud transaction in the account. Add Answer
  • Q2. Just a simple email format will do the work. You just have to compose and draft correct english sentences. It need not necessary to use heavy vocabulary, only t...read more Add Answer

Interview Preparation Tips

Interview preparation tips for other job seekers - There is no technical knowledge required for this job
But if you have little bit knowledge about banking transactions like UPI, IMPS, Net banking etc it will be a plus point.
You must be able to compose correct and meaningful english sentences

I applied via Naukri.com and was interviewed before Feb 2021.

2 Interview Rounds

1

HR Round (4 Questions)

  • Q1. What are your salary expectations?
  • Q2. Share details of your previous job.
  • Q3. What are your strengths and weaknesses?
  • Q4. Tell me about yourself.
2

One-on-one Round (2 Questions)

  • Q1. Asked about my previous experience
  • Q2. Check knowledge about fraud transaction

Interview Preparation Tips

Topics to prepare for Paytm Payments Bank Fraud Analyst interview:
  • Fraud analyst
Interview preparation tips for other job seekers - Good company if you are looking for growth and learning

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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based on 1 Fino Payments Bank interview
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