AmbitionBox
Interview Questions
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
i
HDFC Bank
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
Filter interviews by
HDFC Bank Investigation Officer Interview Questions and Answers
HDFC Bank Investigation Officer Interview Experiences
1 interview found
CA Manisha Chandak
I applied via Referral and was interviewed before Aug 2023. There was 1 interview round.
(1 Question)
- Q1. How would you Investigate ....... An example was given
- Ans.
I would investigate by gathering evidence, interviewing witnesses, analyzing data, and collaborating with other agencies.
Start by securing the crime scene and collecting physical evidence
Interview witnesses and suspects to gather information
Analyze data such as phone records, financial transactions, and surveillance footage
Collaborate with other agencies or experts for specialized assistance
Document all findings and pr
Interview questions from similar companies
Anonymous
I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. How can you identify frauds in any balance sheet? What is a shell company? Why are you looking for a change?
- Ans.
To identify frauds in a balance sheet, one can look for red flags such as inconsistencies, unusual transactions, and hidden liabilities. A shell company is a non-operational entity used for illegal activities or to hide assets. I am looking for a change to further develop my skills and contribute to a new organization.
Look for inconsistencies in financial statements, such as sudden changes in revenue or expenses.
Identi...
Interview Preparation Tips
NEHA KUMARI
I applied via Company Website and was interviewed in May 2022. There were 2 interview rounds.
Sitting arrangement , puzzle
Coding decoding
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. How can you identify frauds in any balance sheet? What is a shell company? Why are you looking for a change?
- Ans.
To identify frauds in a balance sheet, one can look for red flags such as inconsistencies, unusual transactions, and hidden liabilities. A shell company is a non-operational entity used for illegal activities or to hide assets. I am looking for a change to further develop my skills and contribute to a new organization.
Look for inconsistencies in financial statements, such as sudden changes in revenue or expenses.
Identi...
Interview Preparation Tips
HDFC Bank Interview FAQs
Tell us how to improve this page.
HDFC Bank Interviews By Designations
- HDFC Bank Relationship Manager Interview Questions
- HDFC Bank Deputy Manager Interview Questions
- HDFC Bank Sales Officer Interview Questions
- HDFC Bank Assistant Manager Interview Questions
- HDFC Bank Personal Banker Interview Questions
- HDFC Bank Manager Interview Questions
- HDFC Bank Credit Manager Interview Questions
- HDFC Bank Sales Manager Interview Questions
- Show more
Interview Questions for Popular Designations
- Investigation Specialist Interview Questions
- Senior Investigation Specialist Interview Questions
- Investigation Manager Interview Questions
- Transaction Risk Investigator Interview Questions
- Clinical Investigator Interview Questions
- Fraud Investigator Interview Questions
- Risk Investigator Interview Questions
- Trms Investigator Interview Questions
- Show more
HDFC Bank Investigation Officer Interview Process
based on 1 interview
Interview experience
Interview Questions from Similar Companies
Fast track your campus placements
HDFC Bank Investigation Officer Reviews and Ratings
based on 4 reviews
Rating in categories
|
Deputy Manager
15.1k
salaries
|  ₹2 L/yr - ₹10.2 L/yr |
|
Manager
10.2k
salaries
| ₹5 L/yr - ₹14.6 L/yr |
|
Assistant Manager
9.5k
salaries
| ₹1.7 L/yr - ₹7.3 L/yr |
|
Relationship Manager
6.2k
salaries
| ₹2 L/yr - ₹12.5 L/yr |
|
Senior Manager
6k
salaries
| ₹8 L/yr - ₹24 L/yr |
ICICI Bank
State Bank of India
Axis Bank
Kotak Mahindra Bank
- Home >
- Interviews >
- HDFC Bank Interview Questions >
- HDFC Bank Investigation Officer Interview Questions
