Jupiter Money Fraud Analyst Interview Questions and Answers

Cognitive and logical reasoning test. Not that tough.

Q1. About aml kyc Sanction screening
Add your answer
Q2. Stages of money laundering, structuring fifo
Ans. 
Money laundering involves three main stages: placement, layering, and integration. Structuring involves breaking up large transactions into smaller ones to avoid detection.
• Placement: The initial stage where illegal funds are introduced into the financial system, often through cash deposits or investments.

• Layering: The process of moving the funds through a series of complex financial transactions to obscure their origin...read more
Answered by AI
Add your answer

Q1. What is the difference between blockchain and network fees?
Ans. 
Blockchain is a decentralized digital ledger, while network fees are charges for using a network.
• Blockchain is a technology that enables the secure and transparent recording of transactions.

• It is a decentralized system where multiple computers, known as nodes, maintain a copy of the blockchain.

• Blockchain eliminates the need for intermediaries and provides immutability and transparency.

• Network fees, on the other hand, a...read more
Answered by AI
Add your answer

Q1. Techncal discussion
Add your answer

Q1. Regarding profile
Add your answer
Q2. Techincal question
Add your answer

Q1. Past experience
Add your answer

Aptitude reasoning quant and permutations and combinations

A topic was given for a group ..eg cryptocurrency is boon or bane

Q1. Difference between rank & dense rank
Ans. 
Rank assigns unique numbers to each row based on the order specified, while dense rank assigns consecutive numbers without gaps.
• Rank leaves gaps in the ranking sequence if there are ties, while dense rank does not

• Rank function is used to assign a unique rank to each row, while dense rank function is used to assign a unique rank to each distinct row

• For example, if there are two rows with the same value and rank 1, the n...read more
Answered by AI
Add your answer
Q2. Given two tables Tell how many values would be there for left right inner outer join
Ans. 
The number of values in different types of joins depends on the relationship between the tables.
• In a left join, all values from the left table are included along with matching values from the right table. The number of values will be equal to the number of rows in the left table.

• In a right join, all values from the right table are included along with matching values from the left table. The number of values will be equ...read more
Answered by AI
Add your answer
Q3. Find the newest customer id for every product
Ans. 
Use SQL query to find the newest customer id for every product
• Use GROUP BY clause to group by product

• Use MAX() function to find the newest customer id for each product

• Join the tables if necessary
Answered by AI
Add your answer

Q1. Guestimate about cars in city
Add your answer