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Jupiter Money Fraud Analyst Interview Questions and Answers

Updated 8 Mar 2024

Jupiter Money Fraud Analyst Interview Experiences

1 interview found

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 3 Mar 2024

Interview experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-

I appeared for an interview in Feb 2024.

Round 1 - HR 

(1 Question)

  • Q1. After 2 rounds the final hr round is about your family background your background, work experience etc.
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - They asked some basics questions regarding fraud types, UPI transaction etc. I got confirmation mail for been selected and also they asked for the documents after that they done the address verification by on grid. Then I received call from hr for salary discussion and we agreed on certain amount after that hr said I will received the offer letter within 1 week but after 1 week I contacted hr she said that hiring is on hold you can search job some where else. Such a fraudulent company with fraudulent management. They are just giving jobs to their known ones, no respect for the talent experience. They are just playing with peoples careers. So please don't give resignation until you receive the offer letter and I guess after the offer letter I doubt they will denied to give you job.

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Interview Tips & Stories
2w (edited)
timepasstiwari
·
A Digital Markter
Got Rejected In an Interview, Just Because I Didn’t Answer a Personal Question
So, I got invited for this interview, and they told me to be there at 9 AM. Of course, I get there early, like 8:30, because I don't want to be late. But then I end up waiting for 1.5 hours. Seriously, they didn't even acknowledge me until 10. Then this HR lady calls me in, and she's totally unprofessional. She's like, on her phone, making personal calls while I'm sitting right there. And then she starts asking me these really weird questions, like what my nickname is, and what my dad does for a living. It got really uncomfortable when she started pressing for details about where my dad works. I mean, what does that have to do with anything? So I politely told her I didn't want to answer, and she actually said, "Then we can't continue this interview." I was honestly shocked. But instead of arguing, I just stood up and said, “Alright then.” And walked out. I left feeling pissed. Not only did they waste an hour of my time, but the HR rep was also rude and unprofessional..
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Analyst Interview Questions & Answers

Slice user image Anonymous

posted on 17 Jan 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(1 Question)

  • Q1. Output of basic sql queries
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Brush up basic SQL questions and puzzles

Analyst Interview Questions & Answers

Slice user image Kashish Rathore

posted on 17 Mar 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 Mar 2023. There were 3 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. RCA with SQL and aptitude questions
    • Add your answer
Round 2 - Case Study 

RCA + more heavy on analytical side

Round 3 - One-on-one 

(1 Question)

  • Q1. Open ended problem solving round
    • Add your answer

Analyst Interview Questions & Answers

Rupeek user image Anonymous

posted on 3 Sep 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Campus Placement

Round 1 - Aptitude Test 

General SQL Question

Round 2 - Technical 

(2 Questions)

  • Q1. General puzzle questions from GFG
    • Add your answer
  • Q2. Normal interview level SQL Question
    • Add your answer
Round 3 - One-on-one 

(2 Questions)

  • Q1. There were lot of behavioral questions
    • Add your answer
  • Q2. Then there were few questions related to how to navigate through the data
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Brush up your SQL and business accumen

Analyst Interview Questions & Answers

Revolut user image Anonymous

posted on 27 Aug 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(2 Questions)

  • 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...

    • Answered by AI
    Add your answer

Analyst Interview Questions & Answers

Revolut user image Anonymous

posted on 8 Nov 2024

Interview experience
1
Bad
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed before Nov 2023. There was 1 interview round.

Round 1 - Technical 

(2 Questions)

  • Q1. About aml . Kyc
    • Add your answer
  • Q2. Transactions monitoring
    • Add your answer

Analyst Interview Questions & Answers

Revolut user image Anonymous

posted on 28 Nov 2024

Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
Selected Selected
Round 1 - Aptitude Test 

Cognitive and logical reasoning test. Not that tough.

Analyst Interview Questions & Answers

Razorpay user image Anonymous

posted on 26 Sep 2024

Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Past experience
    • Add your answer

Analyst Interview Questions & Answers

Razorpay user image Anurashi Dixit

posted on 15 Jul 2024

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Jul 2023. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Techncal discussion
    • Add your answer
Round 2 - Technical 

(2 Questions)

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

Analyst Interview Questions & Answers

Revolut user image Ambrish Shukla

posted on 2 Feb 2024

Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Referral and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - Technical 

(1 Question)

  • 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...

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - N/A

Skills evaluated in this interview

More about working at Jupiter Money

Jupiter Money Interview FAQs

How many rounds are there in Jupiter Money Fraud Analyst interview?
Jupiter Money interview process usually has 1 rounds. The most common rounds in the Jupiter Money interview process are HR.

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Jupiter Money Fraud Analyst Salary
based on 5 salaries
₹5.8 L/yr - ₹6.9 L/yr
50% more than the average Fraud Analyst Salary in India
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