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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 was interviewed 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.

Senior Fraud Analyst Interview Questions & Answers

IppoPay user image Thaayumaanavan Rajasekaran

posted on 20 Jun 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Dec 2023. There were 4 interview rounds.

Round 1 - Aptitude Test 

General Graduate Level of aptitude questions

Round 2 - One-on-one 

(1 Question)

  • Q1. General discussion about the risk process .
Round 3 - One-on-one 

(1 Question)

  • Q1. Discussion about risk process sharing previous work experience and got questions from there too .
Round 4 - HR 

(1 Question)

  • Q1. Norms and package discussion
Interview experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-

I was interviewed 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.

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 Salary
based on 4 salaries
₹2.4 L/yr - ₹3.4 L/yr
28% less than the average Fraud Analyst Salary in India
View more details

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