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Goldman Sachs Fraud Specialist Interview Questions and Answers

Updated 19 Jun 2023

Goldman Sachs Fraud Specialist Interview Experiences

2 interviews found

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...

  • Answered by AI
  • 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...

  • Answered by AI
  • Q3. Indept knowledge of project completed along with questions based on six Sigma green belt

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare your cv in depp .
Must have a knowledge rel data analysis using Excel.

Skills evaluated in this interview

Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
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 - Group Discussion 

Simple topics can be asked. Recend topics shoud be prepared.

Round 3 - One-on-one 

(3 Questions)

  • Q1. Self intro Previous exp
  • Q2. Who is your inspiration
  • Q3. Tell me about your positive things

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident

Fraud Specialist Interview Questions Asked at Other Companies

asked in Citicorp
Q1. Tell me what is chargeback and credit card fraud
Q2. Types of keys in sql and types of joints too.
Q3. What are chargebacks?

Interview questions from similar companies

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. What is subscription
  • Q2. What is redemption
Round 2 - Technical 

(1 Question)

  • Q1. What is Transfer agency
Interview experience
4
Good
Difficulty level
Hard
Process Duration
-
Result
Not Selected

I applied via Company Website and was interviewed in Jun 2024. There was 1 interview round.

Round 1 - Technical 

(2 Questions)

  • Q1. What is diff between correlation and covariance
  • Q2. Real life example of standard deviation
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Mar 2024. There were 3 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Process related along with Reasoning & Analytical based Questions
Round 2 - Technical 

(1 Question)

  • Q1. German Aptitude Test and Situational Based Questions
Round 3 - HR 

(1 Question)

  • Q1. Detailed Professional experience and further discussion
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(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 ...

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Oct 2023. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Prior experience, qualification, self introduction
Round 2 - HR 

(1 Question)

  • Q1. Salary package and joining date

I applied via Recruitment Consulltant and was interviewed in Apr 2022. There were 3 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Process experienced domain checking
Round 2 - Case Study 

Example cases

Round 3 - One-on-one 

(1 Question)

  • Q1. Analitical research

Interview Preparation Tips

Topics to prepare for PayPal Process Specialist interview:
  • Aml kyc
Interview preparation tips for other job seekers - Should be understand which position applied
Answer only which question asked
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Case Study 

Provide a specific case to study and outline the process for analyzing it.

Interview experience
2
Poor
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Coding Test 

Simple SAS and sql questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Same as round 1 and round 2

Goldman Sachs Interview FAQs

How many rounds are there in Goldman Sachs Fraud Specialist interview?
Goldman Sachs interview process usually has 3 rounds. The most common rounds in the Goldman Sachs interview process are Resume Shortlist, Group Discussion and One-on-one Round.
What are the top questions asked in Goldman Sachs Fraud Specialist interview?

Some of the top questions asked at the Goldman Sachs Fraud Specialist interview -

  1. Types of keys in sql and types of joints t...read more
  2. What are chargebac...read more
  3. Indept knowledge of project completed along with questions based on six Sigma g...read more

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Goldman Sachs Fraud Specialist Interview Process

based on 1 interview

Interview experience

3
  
Average
View more

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Goldman Sachs Fraud Specialist Salary
based on 121 salaries
₹3 L/yr - ₹7 L/yr
6% less than the average Fraud Specialist Salary in India
View more details

Goldman Sachs Fraud Specialist Reviews and Ratings

based on 7 reviews

3.4/5

Rating in categories

2.9

Skill development

3.0

Work-life balance

3.3

Salary

2.5

Job security

3.5

Company culture

2.0

Promotions

2.4

Work satisfaction

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