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iEnergizer Fraud Analyst Interview Questions, Process, and Tips
Top iEnergizer Fraud Analyst Interview Questions and Answers
- Q1. What all parameters to assume about fraud txns?
- Q2. When we need to raise charge back?
- Q3. How you identify suspicious transaction
iEnergizer Fraud Analyst Interview Experiences
3 interviews found
Anonymous
(2 Questions)
- Q1. Self introduction
- Q2. How you identify suspicious transaction
- Ans.
I identify suspicious transactions by analyzing patterns, anomalies, and red flags in the data.
Look for transactions that are significantly larger or smaller than usual for that customer
Monitor for transactions from high-risk countries or regions
Check for multiple transactions in a short period of time
Review transactions with incomplete or inconsistent information
Flag transactions that deviate from the customer's typic
Selected
I was interviewed in Jan 2025.
(5 Questions)
- Q1. Tell me about yourself & process related questions.
- Q2. Process related questions
- Q3. Process related
- Q4. About fraud detection
- Q5. Types of fraud and transactions
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed before Dec 2020. There was 1 interview round.
Interview Questionnaire
2 Questions
- Q1. What all parameters to assume about fraud txns?
- Ans.
Parameters to assume about fraud txns
Transaction amount
Transaction location
Transaction frequency
Transaction type
User behavior
Device used for transaction
IP address
Time of transaction
- Q2. When we need to raise charge back?
- Ans.
Chargebacks are raised when a customer disputes a transaction and requests a refund from their bank.
Chargebacks are typically raised when a customer does not recognize a charge on their statement or believes the transaction was fraudulent.
Chargebacks can also be raised if the customer did not receive the product or service they paid for.
As a fraud analyst, it is important to investigate chargebacks to determine if they...
Interview Preparation Tips
Learn about the position that you are going to apply for.
If you are ready then be positive and confident.
Don't be nervous.
Be on time.
Top trending discussions
Interview questions from similar companies
I applied via Naukri.com and was interviewed before Feb 2021. There was 0 interview round.
Interview Preparation Tips
1. Tell me about yourself.
2. Why should we hire you.
3. What are the skills you have.
Chetan Maurya
Interview Questionnaire
1 Question
- Q1. HR asked about work experience
Interview Preparation Tips
Experience: I was waiting for shortlisting
I applied via Naukri.com and was interviewed before Jan 2021. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. All the top questions available on top interview prep sites
Interview Preparation Tips
SRI
(1 Question)
- Q1. About sla of ticket and high ageing
(1 Question)
- Q1. Technical backround and family details
I applied via Referral and was interviewed before Jan 2020. There were 5 interview rounds.
Interview Questionnaire
1 Question
- Q1. I was asked about my past experience and few questions on People's Management
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Aug 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Java,case study,python,spark
Interview Preparation Tips
I applied via Naukri.com and was interviewed before Jun 2021. There was 1 interview round.
(1 Question)
- Q1. How much experience.? When the candidate can join? What’s the expectation(CTC)?
- Ans. Give exact experience relevant to the field the candidate applying for. Give exact date when the candidate can join. And share your expectations with the HR Team person.
Interview Preparation Tips
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iEnergizer Fraud Analyst Interview Process
based on 5 interviews
Interview experience
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