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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

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
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

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.

Interview experience
5
Excellent
Difficulty level
Moderate
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 - Assignment 

I wrote wh posting i lik to work on

Round 3 - One-on-one 

(2 Questions)

  • Q1. What is the dif between talent and experience
  • Ans. 

    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...

  • Answered by AI
  • Q2. Why u want to work?? Answer: if any1 ask who s Whose ths person by aksing our name mns we need 1 dignity r designation.. the name is my parebts kept the designation i owned..

Interview Preparation Tips

Interview preparation tips for other job seekers - Never fear for interview first it s a opertunity to choose a path n ur life.. u facing a manager r any1 face it boldly nvr frgt the same person started a carrier lik us.. dream big find a way for that through job.. do the job wh u lik...put 💯 n that.. Al the very best for all..
Interview experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(1 Question)

  • Q1. SQL Basics and Puzzle questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Very easy interview but team is very toxic try to avoid this team.

I applied via Referral and was interviewed in Apr 2022. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - One-on-one 

(2 Questions)

  • Q1. Fraud and its type? Transaction monitoring? Fraud investigation?
  • Q2. Banking terminology?
  • Ans. 

    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...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Should have basic knowledge of banking field and fraud.
Should be aware of fraudulent activities in banking aspect.
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
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Dec 2023. There was 1 interview round.

Round 1 - HR 

(2 Questions)

  • Q1. Can you tell me about yourself?
  • Q2. What are the current trends and patterns observed in fraud?
Interview experience
4
Good
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I was interviewed before Sep 2023.

Round 1 - One-on-one 

(4 Questions)

  • Q1. How debit and credit process works in a bank?
  • Ans. 

    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...

  • Answered by AI
  • Q2. Explain final year project
  • Ans. 

    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

  • Answered by AI
  • Q3. Self introduction
  • Q4. Why you choose banking sector?
  • Ans. 

    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

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

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

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - HR 

(1 Question)

  • Q1. Tell me something about your self, what makes you to join Barclays
Round 3 - HR 

(1 Question)

  • Q1. Tell me something about your self

Interview Preparation Tips

Interview preparation tips for other job seekers - Be fluent while speaking with Hr/ manager.
Speak as much as you can

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

based on 1 interview

Interview experience

5
  
Excellent
View more

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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
View more details

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5.0/5

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