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Paytm Payments Bank Fraud Analyst Interview Questions and Answers

Updated 9 Dec 2024

Paytm Payments Bank Fraud Analyst Interview Experiences

4 interviews found

Fraud Analyst Interview Questions & Answers

user image prince chaudhary

posted on 9 Dec 2024

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Nov 2024. There were 2 interview rounds.

Round 1 - HR 

(1 Question)

  • Q1. About experience
Round 2 - One-on-one 

(1 Question)

  • Q1. About past experiences

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 21 Feb 2024

Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

Easy basic mathematics question and they give one topic to write

Round 2 - Technical 

(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...

  • Answered by AI
  • Q2. CC/DC card related questions

Fraud Analyst Interview Questions Asked at Other Companies

Q1. What is the difference between customer service and customer Supp ... read more
Q2. What does fraud mean if you have to explain to explain it to a 12 ... read more
Q3. What is the importance of soft skills in customer dealing busines ... read more
asked in Startek
Q4. How many types of join are there? Explain left outer join
asked in Wipro
Q5. What is fraud and different ways on how we can try to stop it

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 12 Jan 2022

I applied via Campus Placement 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

Interview preparation tips for other job seekers - There is no technical knowledge required for this job
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

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 26 Feb 2022

I applied via Naukri.com and was interviewed before Feb 2021. There were 2 interview rounds.

Round 1 - HR 

(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.
Round 2 - One-on-one 

(2 Questions)

  • Q1. Asked about my previous experience
  • Q2. Check knowledge about fraud transaction

Interview Preparation Tips

Topics to prepare for Paytm Payments Bank Fraud Analyst interview:
  • Fraud analyst
Interview preparation tips for other job seekers - Good company if you are looking for growth and learning

Paytm Payments Bank interview questions for designations

 Analyst

 (2)

 Business Analyst

 (1)

 Operations Analyst

 (1)

 Senior Analyst

 (1)

 KYC Analyst

 (1)

 Field Sales Executive

 (8)

 Sales Executive

 (8)

 Senior Associate

 (4)

Interview questions from similar companies

I was interviewed in Aug 2017.

Interview Questionnaire 

1 Question

  • Q1. About my current status

Interview Preparation Tips

Round: HR Interview
Experience: I have discussed about present and able to attend the training

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

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
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Naukri.com and was interviewed in May 2024. There were 2 interview rounds.

Round 1 - Coding Test 

Python was asked and data warehousing

Round 2 - One-on-one 

(2 Questions)

  • Q1. Data warehouses concept
  • Ans. 

    Data warehouses are centralized repositories that store integrated data from various sources for analysis and reporting.

    • Data warehouses are designed for query and analysis rather than transaction processing.

    • They consolidate data from multiple sources to provide a single, comprehensive view of the organization's data.

    • Data warehouses often use a dimensional model with facts (measurable, quantitative data) and dimensions ...

  • Answered by AI
  • Q2. Sql question was asked

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare databases well.

I applied via Recruitment Consultant and was interviewed in Mar 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. How many years of experience are there in the market or not?

Interview Preparation Tips

Interview preparation tips for other job seekers - Don't be afraid what to say if you don't give answer to their question, then go openly keep positive attitude and the question whose answer comes, there is no point by giving two wrong answers.

I applied via Referral and was interviewed before Sep 2020. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. Who is Team Leader ?
  • Q2. And my Answer is that a team leader have to know who is doing good on which market or which place if somebody is working in karol bhag for example that he have more contact with shop that how we give a bes...

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be your self everything is fine.
Contribute & help others!
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Paytm Payments Bank Interview FAQs

How many rounds are there in Paytm Payments Bank Fraud Analyst interview?
Paytm Payments Bank interview process usually has 2 rounds. The most common rounds in the Paytm Payments Bank interview process are HR, One-on-one Round and Aptitude Test.
What are the top questions asked in Paytm Payments Bank Fraud Analyst interview?

Some of the top questions asked at the Paytm Payments Bank Fraud Analyst interview -

  1. Difference between upi and imps ...read more
  2. Just a simple email format will do the work. You just have to compose and draft...read more
  3. They asked me to write an email to your bank regarding a fraud transaction in t...read more

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Paytm Payments Bank Fraud Analyst Interview Process

based on 2 interviews

Interview experience

4
  
Good
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Paytm Payments Bank Fraud Analyst Salary
based on 130 salaries
₹2.2 L/yr - ₹5.5 L/yr
9% less than the average Fraud Analyst Salary in India
View more details

Paytm Payments Bank Fraud Analyst Reviews and Ratings

based on 21 reviews

3.7/5

Rating in categories

3.5

Skill development

3.6

Work-life balance

3.2

Salary

3.2

Job security

3.5

Company culture

2.2

Promotions

3.5

Work satisfaction

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