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iEnergizer Fraud Analyst Interview Questions, Process, and Tips

Updated 13 Feb 2025

Top iEnergizer Fraud Analyst Interview Questions and Answers

iEnergizer Fraud Analyst Interview Experiences

3 interviews found

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(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

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

I appeared for an interview in Jan 2025.

Round 1 - HR 

(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

Interview preparation tips for other job seekers - Nothing as per my opinion.

Fraud Analyst Interview Questions Asked at Other Companies

Q1. What is the difference between customer service and customer Supp ... read more
Q2. What does fraud mean if you have to explain to explain it to a 12 ... read more
Q3. What is the importance of soft skills in customer dealing busines ... read more
asked in Startek
Q4. How many types of join are there? Explain left outer join
asked in Wipro
Q5. What is fraud and different ways on how we can try to stop it

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 31 Dec 2021

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

  • Answered by AI
  • 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...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Check job description carefully.
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.

Interview questions from similar companies

Interview Questionnaire 

1 Question

  • Q1. HR asked about work experience

Interview Preparation Tips

Round: Resume Shortlist
Experience: I was waiting for shortlisting

I appeared for an interview in Dec 2016.

Interview Questionnaire 

1 Question

  • Q1. About salary

Interview Preparation Tips

Round: Test
Experience: It was fantastic
Tips: Be confident in your field
Duration: 3 hours 30 minutes
Total Questions: 15

Round: Group Discussion
Experience: Nothing tough issue
Tips: Be present minded
Duration: 1 hour 15 minutes

Round: HR Interview
Experience: Normal discussion
Tips: Use your politeness

Skills: Finance Basics

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

Interview preparation tips for other job seekers - First and foremost a candidate should have Confidence on what he is talking about. One should have good understanding on what we have updated in our resume. Because that creates the first impression on the person. Most of the times we were asked on points updated in our resume. Good knowledge on the products and services on the role which we have applied for and few questions about Past experience.

I applied via Referral and was interviewed before Aug 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Requirement gathering

Interview Preparation Tips

Interview preparation tips for other job seekers - Very easy to go if you know the work

I applied via Recruitment Consulltant and was interviewed before Jun 2021. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. What is phv, reg authorities, ADR vs AE etc

Interview Preparation Tips

Interview preparation tips for other job seekers - Good preparation will get you through the interview process

I applied via Naukri.com and was interviewed before Jun 2021. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Raised questions on functional skills

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident what ever you answer and we'll prepare on your profile

Team Lead Interview Questions & Answers

IBM user image Anonymous

posted on 21 Dec 2021

I applied via Naukri.com and was interviewed before Dec 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Abend SB22. Use of Distinct in SqL query. Index, subscript. Static and dynamic call. Few SQL abends. DB2 compiling process. GDG questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Learn interview questions available on internet. 2 or 3 questions will be application based questions from DB2 and COBOL.

iEnergizer Interview FAQs

How many rounds are there in iEnergizer Fraud Analyst interview?
iEnergizer interview process usually has 1 rounds. The most common rounds in the iEnergizer interview process are One-on-one Round and HR.
How to prepare for iEnergizer Fraud Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at iEnergizer. The most common topics and skills that interviewers at iEnergizer expect are Dispute Management, Dispute resolution, voice process, AML and Aml.
What are the top questions asked in iEnergizer Fraud Analyst interview?

Some of the top questions asked at the iEnergizer Fraud Analyst interview -

  1. What all parameters to assume about fraud tx...read more
  2. When we need to raise charge ba...read more
  3. How you identify suspicious transact...read more

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iEnergizer Fraud Analyst Interview Process

based on 5 interviews

Interview experience

4.4
  
Good
View more
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iEnergizer Fraud Analyst Salary
based on 105 salaries
₹3.6 L/yr - ₹6.5 L/yr
27% more than the average Fraud Analyst Salary in India
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iEnergizer Fraud Analyst Reviews and Ratings

based on 37 reviews

3.9/5

Rating in categories

3.9

Skill development

3.9

Work-life balance

4.0

Salary

3.9

Job security

3.9

Company culture

3.8

Promotions

3.8

Work satisfaction

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