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I applied via Indeed and was interviewed in Aug 2024. There was 1 interview round.
Experienced fraud officer with a background in financial investigations and risk management.
Over 5 years of experience in detecting and preventing fraudulent activities
Skilled in conducting thorough investigations and analyzing financial data
Proficient in risk assessment and implementing fraud prevention strategies
Strong attention to detail and ability to work under pressure
Excellent communication and interpersonal ski
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I applied via Company Website and was interviewed in Jun 2024. There was 1 interview round.
The hiring process includes an aptitude test followed by two rounds of interviews. Round 1 consists of questions related to resume projects, easy to medium-level puzzles, and simple case studies relevant to the company (bank). Round 2 is the HR round, which includes basic HR questions, some easy puzzles, and a few miscellaneous questions.
I wrote wh posting i lik to work on
Talent is innate ability or aptitude, while experience is knowledge and skills gained through practice and exposure.
Talent refers to natural abilities or aptitudes that individuals possess.
Experience is the knowledge and skills gained through practice, exposure, and learning from past situations.
Talent is something you are born with, while experience is acquired over time.
Talent can provide a foundation for success, bu...
posted on 18 Aug 2022
I applied via Referral and was interviewed in Apr 2022. There were 2 interview rounds.
Banking terminology refers to the specialized language used in the banking industry.
Banking terminology includes terms like APR, ATM, FDIC, ACH, and more.
Understanding banking terminology is important for fraud and risk analysts to identify potential risks and threats.
Some common banking terms include overdraft, collateral, interest rate, and credit score.
Banking terminology can vary by country and region, so it's impo...
Simple SAS and sql questions
I applied via Referral and was interviewed before Dec 2023. There was 1 interview round.
I was interviewed before Sep 2023.
Debit and credit processes involve recording financial transactions in a bank account.
Debit transactions decrease the account balance, while credit transactions increase it.
Debit cards are used to make payments directly from the account balance.
Credit cards allow users to borrow money up to a certain limit.
Debits and credits are recorded in the bank's ledger to track account activity.
Bank statements show a summary of d...
Developed a fraud detection system using machine learning algorithms
Used Python for data preprocessing and model building
Implemented logistic regression and random forest algorithms
Evaluated model performance using precision, recall, and F1 score
Tested the system on real-world financial data to identify fraudulent transactions
I chose the banking sector due to its dynamic nature, opportunities for growth, and the chance to work with cutting-edge technology.
Opportunities for career growth and advancement
Dynamic nature of the industry
Chance to work with cutting-edge technology
I applied via Recruitment Consulltant and was interviewed in Jul 2022. There were 3 interview rounds.
based on 1 interview
Interview experience
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Standard Chartered
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ICICI Bank
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