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Paytm Payments Bank Fraud Analyst Interview Questions and Answers
Paytm Payments Bank Fraud Analyst Interview Experiences
4 interviews found
prince chaudhary
Selected
I applied via Naukri.com and was interviewed in Nov 2024. There were 2 interview rounds.
(1 Question)
- Q1. About experience
(1 Question)
- Q1. About past experiences
Anonymous
Easy basic mathematics question and they give one topic to write
(2 Questions)
- Q1. Difference between upi and imps txn
- Ans.
UPI and IMPS are both electronic payment systems in India, but UPI allows for instant transfers between bank accounts while IMPS operates on a batch processing system.
UPI stands for Unified Payments Interface and allows for instant fund transfers 24/7, even on holidays.
IMPS stands for Immediate Payment Service and operates on a batch processing system with scheduled settlement times.
UPI transactions can be initiated us...
- Q2. CC/DC card related questions
I applied via campus placement at Inderprastha Engineering College, Ghaziabad and was interviewed before Jan 2021. There were 4 interview rounds.
Interview Questionnaire
2 Questions
- Q1. They asked me to write an email to your bank regarding a fraud transaction in the account.
- Q2. Just a simple email format will do the work. You just have to compose and draft correct english sentences. It need not necessary to use heavy vocabulary, only the simple English words will do the work.
Interview Preparation Tips
But if you have little bit knowledge about banking transactions like UPI, IMPS, Net banking etc it will be a plus point.
You must be able to compose correct and meaningful english sentences
I applied via Naukri.com and was interviewed before Feb 2021. There were 2 interview rounds.
(4 Questions)
- Q1. What are your salary expectations?
- Q2. Share details of your previous job.
- Q3. What are your strengths and weaknesses?
- Q4. Tell me about yourself.
(2 Questions)
- Q1. Asked about my previous experience
- Q2. Check knowledge about fraud transaction
Interview Preparation Tips
- Fraud analyst
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Work life balance or better career
(1 Question)
- Q1. Types of frauds
- Ans.
Types of frauds include identity theft, credit card fraud, insurance fraud, and phishing scams.
Identity theft: When someone steals personal information to commit fraud.
Credit card fraud: Unauthorized use of someone's credit card information.
Insurance fraud: Falsifying information to make false insurance claims.
Phishing scams: Fraudulent emails or websites used to obtain sensitive information.
Work life balance or better career
(1 Question)
- Q1. Types of frauds
- Ans.
Types of frauds include identity theft, credit card fraud, insurance fraud, and phishing scams.
Identity theft: When someone steals personal information to commit fraud.
Credit card fraud: Unauthorized use of someone's credit card information.
Insurance fraud: Falsifying information to make false insurance claims.
Phishing scams: Fraudulent emails or websites used to obtain sensitive information.
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Paytm Payments Bank Fraud Analyst Reviews and Ratings
based on 21 reviews
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Associate
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|  ₹2 L/yr - ₹4.6 L/yr |
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Senior Associate
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| ₹2.3 L/yr - ₹9.7 L/yr |
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Team Lead
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| ₹2.5 L/yr - ₹10 L/yr |
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Sales Executive
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| ₹1.7 L/yr - ₹4.5 L/yr |
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