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IDFC FIRST Bank Fraud Analyst Interview Questions and Answers

Updated 19 Dec 2024

IDFC FIRST Bank Fraud Analyst Interview Experiences

1 interview found

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 19 Dec 2024

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 questions from similar companies

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
5
Excellent
Difficulty level
Moderate
Process Duration
-
Result
-
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 - 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
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
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Indeed and was interviewed before Aug 2023. There were 2 interview rounds.

Round 1 - HR 

(2 Questions)

  • Q1. LANGUAGES KNOWN?
  • Ans. 

    English, Spanish, French

    • English - Fluent in reading, writing, and speaking

    • Spanish - Conversational level

    • French - Basic understanding

  • Answered by AI
  • Q2. Basic Communication questions
Round 2 - One-on-one 

(2 Questions)

  • Q1. Banking terms and definitions
  • Ans. 

    Banking terms and definitions

    • Interest rate: The amount charged by a lender to a borrower for the use of assets.

    • Credit score: A numerical representation of a person's creditworthiness.

    • Collateral: Assets pledged by a borrower to secure a loan.

    • Overdraft: A deficit in a bank account caused by drawing more money than is available.

    • APR (Annual Percentage Rate): The annual rate charged for borrowing or earned through an invest

  • Answered by AI
  • Q2. ABOUT PREV EMPLOYMENT

Interview Preparation Tips

Topics to prepare for Yes Bank Fraud and Risk Analyst interview:
  • Credit Cards

IDFC FIRST Bank Interview FAQs

How many rounds are there in IDFC FIRST Bank Fraud Analyst interview?
IDFC FIRST Bank interview process usually has 1 rounds. The most common rounds in the IDFC FIRST Bank interview process are HR.
What are the top questions asked in IDFC FIRST Bank Fraud Analyst interview?

Some of the top questions asked at the IDFC FIRST Bank Fraud Analyst interview -

  1. What are the current trends and patterns observed in fra...read more
  2. Can you tell me about yourse...read more

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IDFC FIRST Bank Fraud Analyst Salary
based on 15 salaries
₹2.1 L/yr - ₹4.5 L/yr
34% less than the average Fraud Analyst Salary in India
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