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Paytm Fraud and Risk Analyst Interview Questions and Answers
Paytm Fraud and Risk Analyst Interview Experiences
1 interview found
Selected
I applied via Naukri.com and was interviewed in Jul 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Tell me about yourself What is your job responsibilities in current company Tell me about paytm
- Q2. Already mentioned in above
Interview questions from similar companies
Selected
I applied via Naukri.com and was interviewed in Jun 2024. There were 2 interview rounds.
More about the coding, Else if statements
(2 Questions)
- Q1. Challenges faced in fraud department
- Ans.
Challenges in fraud department include evolving fraud tactics, high volume of transactions, and balancing fraud prevention with customer experience.
Evolving fraud tactics require constant monitoring and updating of fraud detection systems.
High volume of transactions increases the likelihood of fraudulent activity going unnoticed.
Balancing fraud prevention measures with providing a seamless customer experience can be ch...
- Q2. Technical questions about the applications
I applied via Job Fair
(3 Questions)
- Q1. Anything related to process
- Q2. How do we change FIs work environment
- Q3. Can FIS employer become a ceo ?
- Ans.
Yes, as long as they have the necessary qualifications and experience.
Qualifications and experience are the key factors in becoming a CEO.
FIS employer can become a CEO if they have the necessary skills and experience.
It is not uncommon for employees to work their way up to the CEO position.
However, it ultimately depends on the company's hiring and promotion policies.
Interview Preparation Tips
- Current affairs
Selected
I applied via LinkedIn and was interviewed in Sep 2022. There was 1 interview round.
(2 Questions)
- Q1. Introduce yourself
- Ans.
I am a seasoned fraud investigator with a background in law enforcement and financial analysis.
Former law enforcement officer with experience in investigating financial crimes
Skilled in analyzing financial documents and detecting fraudulent activities
Strong attention to detail and ability to follow leads to uncover fraudulent schemes
- Q2. Why are you interested for this role?
- Ans.
I am passionate about uncovering fraudulent activities and protecting businesses from financial losses.
I have a strong background in investigative techniques and attention to detail.
I enjoy analyzing data and identifying patterns that may indicate fraud.
I am motivated by the challenge of outsmarting fraudsters and bringing them to justice.
Interview Preparation Tips
Selected
I applied via Walk-in and was interviewed before Nov 2022. There were 5 interview rounds.
Paragraph topic , grammer check on a sheet
(2 Questions)
- Q1. Tell me about yourself
- Q2. Fresher or experience
(3 Questions)
- Q1. Related company
- Q2. Process related questions, dispute and fraud difference
- Q3. No more questions
Desktop knowledge check test
I applied via Naukri.com and was interviewed in Jul 2021. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. About MS Excel, How equity & derivatives works, Know about Frauds and scams happening in stock markets.
Interview Preparation Tips
Information Security & Fraud Management Interview Questions & Answers
Visa
Sagar Chand
posted on 28 Aug 2016
I applied via campus placement at Indian Institute of Technology (IIT), Kanpur
Interview Questionnaire
7 Questions
- Q1. Tell me about self
- Ans.
I am a hardworking and dedicated individual with a passion for information security and fraud management.
Experienced in implementing and managing security measures to protect against cyber threats
Skilled in conducting risk assessments and developing mitigation strategies
Proficient in fraud detection and prevention techniques
Strong communication and collaboration skills
Continuous learner and always seeking to improve my
- Q2. Malloc vs calloc
- Ans.
malloc and calloc are memory allocation functions in C programming language.
malloc() allocates memory block of given size and returns a pointer to the first byte of allocated memory.
calloc() allocates memory block of given size and initializes all bits to zero.
malloc() does not initialize the allocated memory, which may contain garbage values.
calloc() is slower than malloc() as it initializes all bits to zero.
malloc() ...
- Q3. Work of VISA
- Ans.
VISA is a global payments technology company that enables secure and convenient electronic payments.
VISA provides payment solutions for consumers, businesses, and governments worldwide.
VISA's network processes billions of transactions every year.
VISA offers a range of products and services, including credit and debit cards, prepaid cards, and mobile payments.
VISA works with merchants, financial institutions, and other ...
- Q4. Cyber security related question
- Q5. Few probability questions
- Q6. One question on trees
- Q7. One on DP
Interview Preparation Tips
Experience: 3 questions on hacker rank
1) something related to OOP. No option of using C or C++.
2)given string of numbers and k. k is number of elements taken continuously and find its minimum. Now of all the numbers for which minimum is found, find the maximum.
eg-k=3, array=1 4 2 3 3. So minimums are-1,2,2. Max of these is 2.
3) tree related question
Did not attempt 1st one. 12/13 cases passed in 2nd(run time error) and wrote something in 3rd(though none of the cases passed.
My friend had similar thing, but he was not selected for next round(probably because he did not write enough in 3rd question)
Tips: Don't just revise DS, try it by writing code as well
Don't lose hope even if you could not solve any question in which all the test cases were passed
Duration: 1h minute
Total Questions: 3
Round: Technical Interview
Experience: I never expected to make it through but I was shortlisted(7 shortlisted) for interview.
Telephonic interview-lasted for around 40min.
He went through my resume but didn't ask much questions from it
Skills:
Duration: 2-3
College Name: IIT Kanpur
Skills evaluated in this interview
Information Security & Fraud Management Interview Questions & Answers
PayPal
Raunak Kalani
posted on 28 Sep 2015
I applied via campus placement at Indian Institute of Technology (IIT), Chennai
Interview Questionnaire
2 Questions
- Q1. Linked Lists and Stacks
- Q2. Sorting algo. Basic Datastructures
Interview Preparation Tips
Experience: The test was fairly easy , but some questions required complete knowledge of the subject
Tips: Do some basic questions on C++ and Java programming like string operations etc.
Duration: 120 minutes
Total Questions: 20
Skills: Object Oriented Programming (OOP) Basics, Basic C/C++, Implementing Data Structures In C++, OOPS Using C++
Duration: 2.5
College Name: IIT Madras
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