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Goldman Sachs Fraud Specialist Interview Questions and Answers
Goldman Sachs Fraud Specialist Interview Experiences
2 interviews found
Simple topics can be asked. Recend topics shoud be prepared.
(3 Questions)
- Q1. Self intro Previous exp
- Q2. Who is your inspiration
- Q3. Tell me about your positive things
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Aug 2021. There were 3 interview rounds.
Interview Questionnaire
3 Questions
- Q1. What are chargebacks?
- Ans.
Chargebacks are a reversal of a credit card transaction by the card issuer.
Chargebacks occur when a customer disputes a charge on their credit card statement.
The card issuer investigates the dispute and may reverse the transaction if they find it to be valid.
Merchants may be charged a fee for each chargeback they receive.
Common reasons for chargebacks include fraud, product not received, or product not as described.
Mer...
- Q2. Types of keys in sql and types of joints too.
- Ans.
Types of keys in SQL include primary, foreign, and unique. Types of joins include inner, outer, left, and right.
Primary key: uniquely identifies each record in a table
Foreign key: links two tables together
Unique key: ensures that each value in a column is unique
Inner join: returns only the matching rows from both tables
Outer join: returns all rows from both tables, with null values for non-matching rows
Left join: retur...
- Q3. Indept knowledge of project completed along with questions based on six Sigma green belt
Interview Preparation Tips
Must have a knowledge rel data analysis using Excel.
Skills evaluated in this interview
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I applied via Company Website and was interviewed in Jun 2024. There was 1 interview round.
(2 Questions)
- Q1. What is diff between correlation and covariance
- Q2. Real life example of standard deviation
Selected
I applied via Company Website and was interviewed in Mar 2024. There were 3 interview rounds.
(1 Question)
- Q1. Process related along with Reasoning & Analytical based Questions
(1 Question)
- Q1. German Aptitude Test and Situational Based Questions
(1 Question)
- Q1. Detailed Professional experience and further discussion
Team Lead Operations Interview Questions & Answers
Standard Chartered
Anonymous
posted on 9 Apr 2024
(1 Question)
- Q1. What is the chargeback
- Ans.
A chargeback is a reversal of a credit card transaction initiated by the cardholder's bank.
A chargeback occurs when a customer disputes a charge on their credit card statement.
The cardholder's bank investigates the dispute and may reverse the transaction if it is found to be valid.
Chargebacks can result in financial losses for businesses, as they often incur fees and lose the sale amount.
Common reasons for chargebacks ...
Selected
I applied via Naukri.com and was interviewed before Oct 2023. There were 2 interview rounds.
(1 Question)
- Q1. Prior experience, qualification, self introduction
(1 Question)
- Q1. Salary package and joining date
I applied via Recruitment Consulltant and was interviewed in Apr 2022. There were 3 interview rounds.
(1 Question)
- Q1. Process experienced domain checking
Example cases
(1 Question)
- Q1. Analitical research
Interview Preparation Tips
- Aml kyc
Answer only which question asked
Team Lead Operations Interview Questions & Answers
SS&C TECHNOLOGIES
Anonymous
posted on 27 Jun 2022
I applied via Approached by Company and was interviewed before Jun 2021. There were 2 interview rounds.
(1 Question)
- Q1. Mutual funds process
Interview Preparation Tips
- Mutual Funds
Selected
I applied via campus placement at Keshav Mahavidyalaya, Delhi and was interviewed before Sep 2023. There were 2 interview rounds.
(3 Questions)
- Q1. Would you be comfortable with night shifts
- Ans.
Yes, I am comfortable with night shifts as I am able to adapt to different work schedules.
I have previous experience working night shifts in a similar role.
I am a night owl and perform well during nighttime hours.
I understand the importance of being alert and focused during night shifts to detect and prevent fraud effectively.
- Q2. Tell me about yourself
- Ans.
I am a detail-oriented Fraud Analyst with a strong background in investigating and preventing fraudulent activities.
Experienced in analyzing financial data to detect potential fraud patterns
Skilled in conducting thorough investigations and collaborating with law enforcement agencies
Proficient in using fraud detection software and tools
Strong communication skills to present findings and recommendations to stakeholders
- Q3. What are your short term goals
- Ans.
My short term goal is to enhance my skills in fraud detection and prevention through training and hands-on experience.
Complete additional training courses on fraud detection techniques
Gain practical experience in analyzing suspicious transactions
Collaborate with senior analysts to learn best practices in fraud prevention
(1 Question)
- Q1. Sone questions on my undergrad
I applied via Job Portal
(2 Questions)
- Q1. Ofac sanction name screening
- Q2. Kyc edd cdd cip regulatory bodies
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