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I applied via Naukri.com and was interviewed in Mar 2021. There were 5 interview rounds.
I applied via Naukri.com and was interviewed before Feb 2021. There were 3 interview rounds.
I applied via Company Website and was interviewed in May 2021. There were 4 interview rounds.
A fraud officer is responsible for investigating and preventing fraudulent activities within an organization.
Conducting investigations into suspected fraudulent activities
Implementing fraud prevention measures
Collaborating with law enforcement agencies
Analyzing data to identify patterns of fraud
Educating employees on fraud awareness
Reporting findings to management
My strengths include strong analytical skills, attention to detail, and ability to work well under pressure.
Strong analytical skills - able to analyze data and draw meaningful conclusions
Attention to detail - meticulous in reviewing work for accuracy
Ability to work well under pressure - can remain calm and focused in high-stress situations
I have conducted over 50 audits in my career, ranging from financial audits to operational audits.
I have conducted audits in various industries such as finance, healthcare, and manufacturing.
I have experience leading audit teams and coordinating with stakeholders to ensure compliance.
I have conducted audits on a global scale, including international subsidiaries and remote locations.
I have experience in identifying ris...
I applied via Approached by Company and was interviewed before Dec 2023. There was 1 interview round.
Describe my self , Qualification, Experience. Hobbies.
I applied via Naukri.com and was interviewed in Dec 2022. There were 3 interview rounds.
The questions are based on reasoning, english and problem solving case studies.
based on 40 reviews
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