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

(2 Questions)

  • Q1. What is your aim
  • Q2. Tell us your experience in college

I applied via Campus Placement and was interviewed in Sep 2022. There were 2 interview rounds.

Round 1 - Aptitude Test 

Aptitude reasoning quant and permutations and combinations

Round 2 - Group Discussion 

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

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and prepare accordingly for the role .
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Job Portal and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - Technical 

(3 Questions)

  • 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...

  • Answered by AI
  • 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...

  • Answered by AI
  • 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

Skills evaluated in this interview

Analyst Interview Questions & Answers

Paytm user image Anonymous

posted on 10 Mar 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

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

Round 1 - Technical 

(1 Question)

  • Q1. Guestimate about cars in city

Interview Preparation Tips

Interview preparation tips for other job seekers - Very good
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. Test case writing
  • Q2. Scenario based question
Round 2 - Coding Test 

String separation using any languages

Round 3 - Behavioral 

(2 Questions)

  • Q1. Problem solving questions
  • Q2. Critical thinking
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - One-on-one 

(5 Questions)

  • Q1. Group discussion
  • Q2. Team management, understanding individual in a team , motivation related and many more
  • Q3. How will you work under pressure
  • Q4. How will you manage a team
  • Q5. Language based questions
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(1 Question)

  • Q1. Brief about previous job
  • Ans. 

    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

  • Answered by AI
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Tell me about yourself and other question related to my resume
  • Q2. Asked me 2 ropes burning problem

Interview Preparation Tips

Interview preparation tips for other job seekers - Make your resume clear to be understandable

I applied via Recruitment Consultant and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

4 Questions

  • Q1. Do u have any field experience
  • Q2. Yes, I have a very long experience in payment services
  • Q3. How can u handle a team of they give u a weak performance
  • Q4. I will work each and everyone of them on every single day

Interview Preparation Tips

Interview preparation tips for other job seekers - Be very confident And clear about your past working.
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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

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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
28% less than the average Fraud Analyst Salary in India
View more details

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