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iEnergizer
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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
I was interviewed in Jan 2025.
I applied via Recruitment Consultant and was interviewed before Dec 2020. There was 1 interview round.
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
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...
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I applied via Naukri.com and was interviewed before Feb 2021. There was 0 interview round.
I applied via Naukri.com and was interviewed before Jan 2021. There were 4 interview rounds.
I applied via Referral and was interviewed before Jan 2020. There were 5 interview rounds.
I applied via Naukri.com and was interviewed in Aug 2020. There were 3 interview rounds.
I applied via Naukri.com and was interviewed before Jun 2021. There was 1 interview round.
based on 5 interviews
Interview experience
based on 35 reviews
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