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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...
Top trending discussions
I applied via Campus Placement and was interviewed in Sep 2022. There were 2 interview rounds.
Aptitude reasoning quant and permutations and combinations
A topic was given for a group ..eg cryptocurrency is boon or bane
I applied via Job Portal and was interviewed in Aug 2024. There was 1 interview round.
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...
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...
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
I applied via LinkedIn and was interviewed before Mar 2023. There was 1 interview round.
String separation using any languages
I applied via Approached by Company and was interviewed in Jan 2024. There was 1 interview round.
I worked as a Senior Analyst at a financial services firm, analyzing market trends and providing insights for investment decisions.
Analyzed market trends to identify investment opportunities
Provided insights and recommendations for investment decisions
Collaborated with team members to develop financial models
Presented findings to senior management and clients
Utilized data analysis tools such as Excel and Bloomberg Term
I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.
I applied via Recruitment Consultant and was interviewed before Jan 2021. There was 1 interview round.
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