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Money View Fraud Analyst Interview Questions and Answers

Updated 27 Aug 2024

Money View Fraud Analyst Interview Experiences

1 interview found

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 27 Aug 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. End to end fraud process
  • Ans. 

    The end to end fraud process involves detection, investigation, prevention, and resolution of fraudulent activities.

    • Detection: Identifying potential fraud through data analysis, monitoring transactions, and reviewing alerts.

    • Investigation: Conducting thorough research to validate fraud suspicions, gather evidence, and determine the extent of the fraud.

    • Prevention: Implementing measures such as fraud detection systems, em...

  • Answered by AI
  • Q2. Handling as frud analyst

Interview questions from similar companies

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.

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

(2 Questions)

  • Q1. Tell me about yourself
  • Ans. 

    I am a detail-oriented Quality Analyst with 5 years of experience in software testing and quality assurance.

    • 5 years of experience in software testing and quality assurance

    • Strong attention to detail

    • Proficient in test planning and execution

    • Experience with test automation tools like Selenium

    • Excellent communication skills

  • Answered by AI
  • Q2. What is us mortgage
  • Ans. 

    US mortgage refers to a loan provided by a financial institution to purchase a home or property in the United States.

    • US mortgage is a type of loan specifically for purchasing real estate in the United States

    • Borrowers typically make monthly payments to repay the loan amount plus interest

    • The property serves as collateral for the loan, meaning the lender can seize it if the borrower fails to make payments on time

  • Answered by AI
Round 2 - Behavioral 

(2 Questions)

  • Q1. What is your role in previous company
  • Ans. 

    I was responsible for ensuring the quality of products and services in my previous company.

    • Conducted quality assurance tests on products and services

    • Identified and resolved any issues or defects

    • Collaborated with cross-functional teams to improve quality standards

  • Answered by AI
  • Q2. Do you know how ocrolus works?
  • Ans. 

    Ocrolus is a fintech company that provides automation solutions for financial documents.

    • Ocrolus uses advanced technology to analyze and extract data from financial documents with high accuracy.

    • It helps businesses streamline their document processing and reduce manual data entry errors.

    • The platform can handle various types of documents such as bank statements, pay stubs, and tax forms.

    • Ocrolus offers APIs and integration

  • Answered by AI
Interview experience
1
Bad
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Referral and was interviewed in Mar 2024. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Role And responsibilities
Round 2 - HR 

(1 Question)

  • Q1. 7 QC tools, feedback

Interview Preparation Tips

Interview preparation tips for other job seekers - Cheap company, cheap people, Bad experience about Company.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Company Website and was interviewed before May 2023. There was 1 interview round.

Round 1 - HR 

(1 Question)

  • Q1. Introduce yourself
Interview experience
1
Bad
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
No response

I applied via Recruitment Consulltant and was interviewed in Dec 2023. There was 1 interview round.

Round 1 - HR 

(3 Questions)

  • Q1. How do you plan for day?
  • Q2. How do you increase sales?
  • Ans. 

    To increase sales, focus on improving product quality, targeting the right audience, and implementing effective marketing strategies.

    • Enhance product quality to attract more customers

    • Identify and target the right audience for your product

    • Implement effective marketing strategies such as social media campaigns, email marketing, and influencer collaborations

    • Offer discounts, promotions, or loyalty programs to incentivize pu...

  • Answered by AI
  • Q3. How do you give feedback?

Interview Preparation Tips

Interview preparation tips for other job seekers - Do not join this company waste of time and money
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Aug 2023. There was 1 interview round.

Round 1 - Assignment 

Sales related questions and experience related

Interview Preparation Tips

Interview preparation tips for other job seekers - good Experience
Interview experience
1
Bad
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed in Aug 2023. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. NA no question.
Round 2 - One-on-one 

(1 Question)

  • Q1. NA no questions.

Interview Preparation Tips

Interview preparation tips for other job seekers - Hahaha ..interview process .. what the fish🤣. 2 round. One from QA manager (Mehraj) and one from operation manager. ( Khwaja) They usually talk in fake US accent. And ask one situation based question mentioned in their question sheet. 🤣 Then HR will call then congratulate you for the selection. And when you will visit the office location. They will ask you "could you work in sales" and "can you make reports for them" ? you only have to say yes. And bingo congratulations your downfall will start just after the training. 😅🤣
For training there were 2 people one is Ebin, who only speak in English. And most of the timing busy with other batches or his manager speaking English😅🤣. And 2nd one is Monika jinko kuch ni aata. 🤣 Training is something which you have to do by yourself baccha.
And while working no flexibility. They don't even allow you to sit with your assigned team.
And yes.. in a day multiple meeting are there that you have to attend without miss. If missed you will be their prime target. And if you are thinking that you will get a downtime for those meetings. So dash ho tum 🤣. Kuch ni milega. Instead they will deduct your variable and incentives saying that you were not able to complete your assigned tasks.😅
Abhi or kya kya bolu no appreciation untill you will bring food for the manager and bring tea from the canteen every morning. 🤣
Bas Bhai abhi gaaliya niklne lagegi mere mu se so bas at last I will say only one line.
"Satarak rahe- savdhaan rahe Naa apni life khraab kare Naa kisi or ki hone de" ♥️
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed in May 2023. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - One-on-one 

(3 Questions)

  • Q1. Sales experience
  • Ans. 

    I have 5 years of sales experience in the technology industry, consistently exceeding targets.

    • Managed a team of sales representatives to drive revenue growth

    • Developed and implemented sales strategies to increase market share

    • Built strong relationships with clients to ensure customer satisfaction

    • Utilized CRM software to track sales performance and identify opportunities for improvement

  • Answered by AI
  • Q2. People management questions
  • Q3. Data management
Round 3 - One-on-one 

(2 Questions)

  • Q1. Data management
  • Q2. People management

Interview Preparation Tips

Interview preparation tips for other job seekers - Give your best

Team Lead Interview Questions & Answers

indiagold user image Kishore Kumar

posted on 23 Apr 2024

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

I applied via LinkedIn and was interviewed in Mar 2024. There was 1 interview round.

Round 1 - About experience 

(1 Question)

  • Q1. Conversation and leads sales targets

Money View Interview FAQs

How many rounds are there in Money View Fraud Analyst interview?
Money View interview process usually has 1 rounds. The most common rounds in the Money View interview process are One-on-one Round.
What are the top questions asked in Money View Fraud Analyst interview?

Some of the top questions asked at the Money View Fraud Analyst interview -

  1. End to end fraud proc...read more
  2. Handling as frud anal...read more

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Money View Fraud Analyst Interview Process

based on 1 interview

Interview experience

5
  
Excellent
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Money View Fraud Analyst Salary
based on 4 salaries
₹2.4 L/yr - ₹3.4 L/yr
29% less than the average Fraud Analyst Salary in India
View more details

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based on 1 review

5.0/5

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5.0

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