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PayPal Risk Operations Analyst Interview Questions and Answers

Updated 16 Jun 2023

PayPal Risk Operations Analyst Interview Experiences

1 interview found

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

I applied via Referral and was interviewed before Jun 2022. 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 

(1 Question)

  • Q1. What are the documents required while onboarding a merchant
  • Ans. 

    Documents required for onboarding a merchant include business registration documents, proof of identity, financial statements, and payment processing history.

    • Business registration documents (e.g. business license, articles of incorporation)

    • Proof of identity for the merchant (e.g. government-issued ID)

    • Financial statements (e.g. bank statements, tax returns)

    • Payment processing history (e.g. previous merchant account state...

  • Answered by AI
Round 3 - HR 

(1 Question)

  • Q1. Hr discussed related to package

Interview Preparation Tips

Interview preparation tips for other job seekers - Learn basics of merchant onboarding process

Top trending discussions

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Interview Tips & Stories
2w
toobluntforu
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works at
Cvent
Can speak English, can’t deliver in interviews
I feel like I can't speak fluently during interviews. I do know english well and use it daily to communicate, but the moment I'm in an interview, I just get stuck. since it's not my first language, I struggle to express what I actually feel. I know the answer in my head, but I just can’t deliver it properly at that moment. Please guide me
Got a question about PayPal?
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I applied via Referral and was interviewed in Sep 2021. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. There were asked about the company and basic knowledge about the company?
  • Ans. I started giving them info about the company. Razorpay is a company which helps in money management for online business and by providing clean and hassel free platform. It is a fast affordable and secured way of sending and receiving online payment. Which is highly helpful for merchant, E-commerce and other company.
  • Answered Anonymously
  • Q2. And they asked about the basic info of KYC and AML?
  • Ans. 

    KYC (Know Your Customer) and AML (Anti-Money Laundering) are essential practices for preventing financial crimes.

    • KYC involves verifying the identity of clients to prevent fraud.

    • AML refers to laws and regulations aimed at stopping money laundering activities.

    • KYC processes include collecting personal information like name, address, and identification.

    • AML measures include monitoring transactions for suspicious activity, s...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - We need to be bold at the time of interview. We want speak up boldly in front them. Your answers should be short and sweet. Accept as is and don’t manipulate any answers. Ask for the feedback at the end of interview.

Risk Operations Analyst Interview Questions Asked at Other Companies

asked in PayPal
Q1. What documents are required when onboarding a merchant?
Q2. What are mutual funds and their types?
Q3. What is the capital market?
Q4. What is working capital?
Q5. What are swaps and their types?
Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
6-8 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Aug 2022. There were 4 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 

(2 Questions)

  • Q1. Different ways of CRM?
  • Ans. 

    Different ways of CRM include operational, analytical, and collaborative CRM.

    • Operational CRM focuses on automating and improving customer-facing processes such as sales, marketing, and customer service.

    • Analytical CRM uses data analysis to gain insights into customer behavior and preferences, allowing for more targeted marketing and personalized experiences.

    • Collaborative CRM involves integrating customer data across dif...

  • Answered by AI
  • Q2. Types of financial statements and how to analyse financial statements and furure projections.
  • Ans. 

    Financial statements include balance sheet, income statement, and cash flow statement. Analysis involves ratio analysis and trend analysis.

    • Balance sheet shows assets, liabilities, and equity at a specific point in time

    • Income statement shows revenue, expenses, and profit/loss over a period of time

    • Cash flow statement shows cash inflows and outflows over a period of time

    • Ratio analysis involves comparing financial ratios t...

  • Answered by AI
Round 3 - One-on-one 

(1 Question)

  • Q1. Cross border analysis of statements.
  • Ans. 

    Cross border analysis of statements involves examining financial statements of companies operating in different countries.

    • It helps identify potential risks and opportunities for investment

    • It involves analyzing financial statements of companies operating in different countries

    • Factors such as currency exchange rates, political stability, and regulatory environment are taken into consideration

    • Example: Analyzing the financ...

  • Answered by AI
Round 4 - One-on-one 

(1 Question)

  • Q1. Financial analysis methods
  • Ans. 

    Financial analysis methods include ratio analysis, trend analysis, and cash flow analysis.

    • Ratio analysis involves comparing financial ratios to industry benchmarks or historical data.

    • Trend analysis looks at changes in financial data over time to identify patterns and potential future outcomes.

    • Cash flow analysis examines the inflows and outflows of cash to determine a company's liquidity and ability to meet financial ob...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Transaction Analysis and credit underwriting techniques, different ways to analyse financial statement.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Dec 2022. 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 

(1 Question)

  • Q1. Basic Kyc and Transaction monitoring questions.
Round 3 - Technical 

(1 Question)

  • Q1. Payment gateway related basics and AML related questions.

Interview Preparation Tips

Interview preparation tips for other job seekers - In the Interview they have basically tested my Interpersonal skills and few domain related questions were asked.The Interviewer also tested my adaptability as I am coming from Banking domain to Fintech Domain.If you have Basic Risk Management knowledge and Kyc knowledge then easily you can crack the Interview.
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. Explain different joins
  • Ans. 

    Different joins are used in SQL to combine rows from two or more tables based on a related column between them.

    • Inner Join: Returns rows when there is at least one match in both tables.

    • Left Join (or Left Outer Join): Returns all rows from the left table and the matched rows from the right table.

    • Right Join (or Right Outer Join): Returns all rows from the right table and the matched rows from the left table.

    • Full Join (or ...

  • Answered by AI
  • Q2. Grouping questions
Round 2 - Technical 

(2 Questions)

  • Q1. Row number related
  • Q2. Different types of risk
  • Ans. 

    Different types of risk include market risk, credit risk, operational risk, and liquidity risk.

    • Market risk: the risk of financial loss due to changes in market conditions

    • Credit risk: the risk of loss due to a borrower not repaying a loan or debt

    • Operational risk: the risk of loss due to internal processes, people, and systems

    • Liquidity risk: the risk of not being able to meet financial obligations due to lack of liquid a...

  • Answered by AI
Round 3 - One-on-one 

(2 Questions)

  • Q1. Metrics to track risk
  • Ans. 

    Key metrics to track risk include volatility, value at risk, stress testing, and correlation analysis.

    • Volatility: Measure of the dispersion of returns for a given security or market index.

    • Value at Risk (VaR): Estimate of potential loss on an investment over a specific time period.

    • Stress testing: Assessing the impact of extreme events on a portfolio or financial system.

    • Correlation analysis: Examining the relationship be...

  • Answered by AI
  • Q2. Situation based questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Be prepared with sql questions and risk related questions

Skills evaluated in this interview

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

I applied via Company Website and was interviewed in Jun 2024. There were 2 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. Advanced level SQL questions
Round 2 - Technical 

(1 Question)

  • Q1. Advance level SQL questions

I applied via Company Website and was interviewed in Jul 2019. There were 3 interview rounds.

Interview Questionnaire 

6 Questions

  • Q1. What's your role and responsibilities
  • Q2. Current processes your organization follows
  • Ans. 

    Our organization follows a combination of manual and automated processes to streamline operations.

    • We use project management tools like Jira to track tasks and progress

    • Regular team meetings are held to discuss project updates and address any issues

    • Automated testing is used to ensure software quality and reduce manual errors

  • Answered by AI
  • Q3. How do you contribute to your organization (citizenship activities)
  • Q4. What's IRD, IDD and BRD
  • Ans. 

    IRD stands for Interface Requirements Document, IDD stands for Interface Design Document, and BRD stands for Business Requirements Document.

    • IRD is a document that outlines the requirements for the interface between different systems or components.

    • IDD is a document that describes the design of the interface, including the data formats, protocols, and communication methods.

    • BRD is a document that captures the business req...

  • Answered by AI
  • Q5. Microsoft Visio usage
  • Q6. What are Use case diagrams
  • Ans. 

    Use case diagrams are visual representations of the interactions between users and a system.

    • They depict the system's functionality from the user's perspective.

    • They show the different actors and their roles in the system.

    • They illustrate the various use cases and their relationships.

    • They help in identifying the requirements of the system.

    • They aid in communication between stakeholders.

    • Example: A use case diagram for an on...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and honest in what you jave achieved till now.
Are these interview questions helpful?

Business Analyst Interview Questions & Answers

Paytm user image Rockey Maheshwari

posted on 8 Sep 2015

Interview Preparation Tips

Round: Test
Experience: It was a test of moderate level.

20 ques in 20 min.

Basic focus was speed and accuracy.

Tested calculation speed.
Tips: Try to decide which ques to answer and which ones to leave.

Its very important not to get stuck in any 1 ques and waste time. MOVE ON!
Duration: 20 minutes
Total Questions: 20

Round: Technical Interview
Experience: Hi ! i dont remember the question but I do remember that they were easy.

The interviewers are there to test you not to embarrass you. or humiliate you.
They dont expect you to answer every ques so no need to get frustrated if you get a couple of them wrong.
Tips: Go easy...
If you dont know answer to a ques , dont panic,. They are willing to qive you points for your approach.

General Tips: Relax at all times
Skill Tips: Just practice. Whenever you are on facebook solve a couple of brain teasers.


Skills: Aptitude
College Name: DTU
Motivation: Good Future prospects!

I appeared for an interview in Dec 2016.

Interview Questionnaire 

5 Questions

  • Q1. Any thing which your friends hate about you?
  • Ans. 

    I tend to be too organized and structured, which can annoy my friends at times.

    • My friends sometimes find my need for planning and structure to be excessive

    • I can be inflexible when it comes to deviating from my plans

    • My attention to detail can come across as nitpicky to some

    • I prioritize efficiency over spontaneity, which can be frustrating for my more laid-back friends

  • Answered by AI
  • Q2. Revenue collected by the barbers of Kanpur in an year
  • Ans. 

    I don't have the available data to answer this question.

    • Need data on number of barbers in Kanpur

    • Need data on average revenue per barber

    • Need data on number of working days in a year

    • Need data on number of customers per barber per day

  • Answered by AI
  • Q3. If you are going to open an e-commerce website like Flipkart what will be the things that you will have to keep in mind.
  • Ans. 

    To open an e-commerce website like Flipkart, one must keep in mind various factors such as target audience, product range, user experience, logistics, and marketing.

    • Identify the target audience and their preferences

    • Offer a wide range of products to cater to different needs

    • Ensure a seamless user experience with easy navigation and quick loading time

    • Establish a robust logistics network for timely delivery and hassle-free...

  • Answered by AI
  • Q4. If given the other job profile will you accept it?
  • Ans. 

    It depends on the job profile and its alignment with my career goals.

    • I would consider the job profile and evaluate its alignment with my career goals.

    • I would assess the job responsibilities and the skills required for the role.

    • I would also consider the company culture and work environment.

    • If the job profile aligns with my career goals and offers growth opportunities, I would accept it.

    • However, if it does not align with...

  • Answered by AI
  • Q5. Any one decision you will like to change in course of these 4 years which could open a better career profile for you.
  • Ans. 

    I would have pursued a certification in data science earlier.

    • I should have taken a course in data science during my undergraduate studies.

    • I could have pursued a certification in data science while working as a business analyst.

    • Learning data science earlier would have opened up more opportunities for me in the field.

    • I could have gained more experience in data analysis and visualization.

    • I could have applied for more adva...

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The question were tricky not conventional quant. Spend time on questions don't rush
Tips: CAT level preparation will be more than enough
Duration: 1 hour
Total Questions: 60

Round: HR Interview
Experience: Basic HR questions. Be confident and good communication skills will help

Round: Technical + HR Interview
Experience: There were 2 panelist one man and a woman. When they asked the revenue question, I asked the ma'am as to how many times do she go to a parlor and then how much does it cost each time. This lightened the mood and she was smiling throughout the interview. After listening to questions I was saying "Please give me 2 minutes to think over it" She finally said "Why do you want 2 minutes every time we ask a question" then i answered "I just want to come up with the best answer in 2 minutes and don't say anything irrelevant". They were very impressed said "Take as much time as you want "
Tips: Just be yourself. Confident with a smile. Workout the problem with them

Skills: Guesstimate Skills, HR Skills, Communication And Confidence, Ability To Handle Situations, Commitment
College Name: IIT Kanpur

I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. They ask about previous work experience
  • Q2. They ask related to analitics questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Read about job description and prepare accordingly

PayPal Interview FAQs

How many rounds are there in PayPal Risk Operations Analyst interview?
PayPal interview process usually has 3 rounds. The most common rounds in the PayPal interview process are One-on-one Round, HR and Resume Shortlist.
How to prepare for PayPal Risk Operations Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at PayPal. The most common topics and skills that interviewers at PayPal expect are Financial Services, Cisa, Cism, Cobit and Computer science.

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Overall Interview Experience Rating

4/5

based on 1 interview experience

Difficulty level

Easy 100%

Duration

Less than 2 weeks 100%
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PayPal Risk Operations Analyst Salary
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₹5 L/yr - ₹11 L/yr
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4.0/5

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3.4

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3.3

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