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HSBC Bank Fraud Officer Interview Questions and Answers

Updated 20 Sep 2024

HSBC Bank Fraud Officer Interview Experiences

1 interview found

Fraud Officer Interview Questions & Answers

user image Vishal Sah

posted on 20 Sep 2024

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Indeed and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - HR 

(2 Questions)

  • Q1. Introduction about your self
  • Ans. 

    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

  • Answered by AI
  • Q2. About your current job description

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep calm and be confident

Interview questions from similar companies

I appeared for an interview before Sep 2019.

Interview Questionnaire 

8 Questions

  • Q1. 1 tell me about your self?
  • Q2. Why you want work at this company?
  • Q3. Why should I hire you?
  • Q4. If you are experience person----why are you looking for a job company change?
  • Q5. What are your salary requirements?
  • Q6. What is your ambition?
  • Q7. How could be you contribute to our company if you're selected?
  • Q8. Finally do you have any questions to ask me

Interview Preparation Tips

Interview preparation tips for other job seekers - * Research the industry and company
* Clarify your are selling points ex:-(good
communication skills)
* And reason you the job
* Prepare for common interview questions
* Practice---practice---practice and be confident
At the time of interview time.

Associate Interview Questions & Answers

Deutsche Bank user image Ashish Viswananthan

posted on 5 Dec 2015

I applied via Walk-in

Interview Questionnaire 

6 Questions

  • Q1. Personals (tell me about yourself, couple of short questions from resume
  • Q2. Lots of personals about why markets (why not consulting too!), why Deutsche etc
  • Q3. Couple of puzzles (reasonably simple)
  • Q4. Some problems on hedging using futures, FX exposure, credit exposure etc. Interest rates, currencies, some macro gyaan
  • Q5. Good no. of questions on subprime crisis (both factual and also interpretation based questions like „What would you do if you were Ben Bernanke and you found out about all this in 2007‟)
  • Q6. Couple of questions testing knowledge of capital markets etc („If I were an FII with 100 million dollars, where should I invest it today?‟ etc)

Interview Preparation Tips

Round: Technical Interview
Experience: I think they were looking for Analytical ability (more in terms of thought process of approaching a problem), good awareness of financial crisis and general gyaan and willingness to work in markets (i.e. how convincing my reasons were etc). I wasn‟t tested too much on derivatives and puzzles, but I believe a few others had lots of questions in this area.

I think the personals & financial crisis questions went very well, pretty decent with the puzzles too. Started a bit slowly on the problems, but was able to arrive at the solution quickly once I had the hang of the question.
Tips: I prepared pretty well for derivatives & financial crisis. Though my approach was not very quick for the former, this was not a problem because I was not hurried for these questions and they were also seeing how I was approaching the solution. I was well prepared with the personals section – very clear on why I wanted markets, not consulting etc and I think I gave them nearly 6 reasons for Why Deutsche 

Round: Technical Interview
Tips: For most banks, and for Deutsche especially, be prepared with personals at three levels (Tell me about yourself etc | Why markets, why not consult / IBD etc | Why Deutsche). I had done my homework by speaking to seniors in this respect and I think
Name
Ashish Viswanathan
Educational Qualification
B. Tech Chemical Engineering, IIT Madras
Workex
Shell Global Solutions (1 year)
Summers Company & Role
Deutsche Bank Global Markets, London Associate

Networth Fin Summers Guide 2010 6 | P a g e
my clarity of thought on these questions clinched it.

Round: Technical Interview
Tips: Make sure you understand what you are preparing in case of derivatives. Don‟t get caught up and confused by the math, learn the basics of why and how the derivatives work

Round: Technical Interview
Tips: Make sure you are well prepared with financial crisis / current affairs / bailout and efforts to fight the crisis. Have an opinion on issues like „Do you think it was right to not bail out Lehman?‟ etc and be prepared to defend your opinion

Skill Tips: Curiosity, “can-do” attitude, Gyaan on derivatives, basic excel skills, willingness to learn in a sometimes chaotic environment
Skills: basic excel skills, Curiosity To Learn
College Name: IIM Bangalore

I applied via Referral

Interview Questionnaire 

3 Questions

  • Q1. Puzzles
  • Q2. Financial Derivatives questions
  • Q3. HR questions

Interview Preparation Tips

Round: Technical Interview
Experience: I think they were looking for A bit of quant smartness, else mostly culture fit and a strong resume.
Tips: Be calm and confident and honest.

Skills: Finance Basics, Puzzle Solving Capability
College Name: IIM Bangalore

I applied via Referral and was interviewed before Jun 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. What is trigger
  • Ans. 

    A trigger is a database object that automatically executes a response to certain events.

    • Triggers are used to maintain data integrity and consistency.

    • They can be used to enforce business rules and perform complex calculations.

    • Examples include triggering an email notification when a new record is inserted, or updating a related record when a primary record is modified.

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident

Skills evaluated in this interview

I applied via Campus Placement and was interviewed before Apr 2020. There were 4 interview rounds.

Interview Questionnaire 

9 Questions

  • Q1. Why Should we hire you?
  • Q2. Tell me you ability to work under pressure?
  • Q3. What are your expectations from job?
  • Q4. Describe your management style?
  • Q5. How long would you expect to work for us if hired?
  • Q6. How do you see yourself 5 years from now?
  • Q7. What is your weakness?
  • Q8. What is your strength?
  • Q9. Do you have any questions for us?

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident, when you step in that room/ cabin just be sure these 20 minutes are mine and i ll gona rock them. They only hire attitude, confidence cz they can give you knowledge by hiring but they can not give you attitude or confidence. It should be in your life style.

I applied via Referral and was interviewed before Jun 2021. There were 3 interview rounds.

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 - Aptitude Test 
Round 3 - Technical 

(1 Question)

  • Q1. Tel me about yourself

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and be prepared with the work you are performing on a day to day role

I applied via Naukri.com and was interviewed in Dec 2020. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. Tell me about yourself
  • Q2. What do you know about banking/credit cards
  • Ans. 

    Banking involves managing financial transactions, while credit cards allow users to borrow money for purchases.

    • Banking involves depositing and withdrawing money, managing accounts, and providing loans.

    • Credit cards allow users to borrow money for purchases and pay it back with interest.

    • Credit cards often come with rewards programs or cash back incentives.

    • Credit card debt can accumulate quickly and lead to financial diff

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Telephonic interview and face to face interview was taken. Overall smooth interview process, and asked about credit cards and banking industry for interview questions

I applied via Naukri.com and was interviewed in Jul 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Scenario based questions.

Interview Preparation Tips

Interview preparation tips for other job seekers - I had two rounds of technical interviews.1st round was on secondary skill and 2nd round On my primrary skill next day. Questions were conceptual and scenario based. Not a straight forward. The answers may differ but need to satisfy the interviewer's scrnario/purpose.

Once you crack both of them you will get HR call to discuss more on you and salary etc. You will get offer after almost 1 month as it takes time to get approvals.

All the best!

I applied via Walk-in and was interviewed before Oct 2021. There were 2 interview rounds.

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 - HR 

(2 Questions)

  • Q1. About salary negotiantion, communication skill
  • Q2. Abt company overview.communication skill

Interview Preparation Tips

Interview preparation tips for other job seekers - Well prepared on company overview. Communicatiom skill

HSBC Bank Interview FAQs

How many rounds are there in HSBC Bank Fraud Officer interview?
HSBC Bank interview process usually has 1 rounds. The most common rounds in the HSBC Bank interview process are HR.

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HSBC Bank Fraud Officer Interview Process

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Interview experience

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Excellent
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HSBC Bank Fraud Officer Salary
based on 6 salaries
₹2.8 L/yr - ₹4.9 L/yr
6% less than the average Fraud Officer Salary in India
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5.0/5

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