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GfK MODE
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It had basic calculations and numericals
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Types of fraud include identity theft, credit card fraud, insurance fraud, and investment fraud.
Identity theft
Credit card fraud
Insurance fraud
Investment fraud
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
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
I applied via Referral and was interviewed before Apr 2023. There were 3 interview rounds.
Coding round for Python and SQL
posted on 20 Dec 2022
I applied via Referral and was interviewed in Nov 2022. There were 3 interview rounds.
All on business development and optimum use of resources
posted on 16 Dec 2024
I applied via Recruitment Consulltant and was interviewed before Dec 2023. There were 2 interview rounds.
Basic aptitude questions
I applied via Walk-in and was interviewed before Jun 2023. There was 1 interview round.
I was interviewed before Mar 2023.
Based on quant and Verbal apti questions
posted on 10 Aug 2022
I applied via Referral and was interviewed in Jul 2022. There were 2 interview rounds.
I applied via Jobsforher and was interviewed before Feb 2023. There were 2 interview rounds.
Was given a 30 mins assignment related to coding
Similar to scenario based questions and reasoning
based on 1 interview
Interview experience
based on 17 reviews
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