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Paytm Payments Bank Fraud Analyst Interview Questions and Answers for Experienced

Updated 9 Dec 2024

Paytm Payments Bank Fraud Analyst Interview Experiences for Experienced

1 interview 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

Interview questions from similar companies

I applied via Recruitment Consultant and was interviewed in Oct 2020. There were 5 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. How does bank earn money?
  • Ans. 

    Banks earn money through various sources such as interest on loans, fees, investments, and trading.

    • Interest on loans

    • Fees (e.g. account maintenance fees, ATM fees, overdraft fees)

    • Investments (e.g. stocks, bonds, mutual funds)

    • Trading (e.g. foreign exchange, commodities)

    • Credit card interest and fees

  • Answered by AI
  • Q2. Basic finance questions?

Interview Preparation Tips

Interview preparation tips for other job seekers - Be real and study about all the certifications you mentioned on your CV.
Be confident.

Interview Questionnaire 

4 Questions

  • Q1. Why ANZ?
  • Ans. 

    ANZ is a leading bank with a strong reputation for innovation and customer service.

    • ANZ has a strong focus on digital innovation, making banking more convenient for customers.

    • ANZ has a reputation for excellent customer service, putting the needs of customers first.

    • ANZ is a global bank with a strong presence in the Asia-Pacific region, providing opportunities for growth and development.

    • ANZ has a commitment to sustainabil...

  • Answered by AI
  • Q2. Future Plans?
  • Q3. Differentiate ANZ from others
  • Ans. 

    ANZ differentiates itself through its focus on customer experience, innovation, and sustainability.

    • ANZ has a strong focus on customer experience, with initiatives such as their 'MoneyMinded' financial education program

    • ANZ is committed to innovation, with investments in digital banking and partnerships with fintech startups

    • ANZ is a leader in sustainability, with a goal to be carbon neutral by 2050 and investments in ren...

  • Answered by AI
  • Q4. Stats and credit risk

Interview Preparation Tips

Round: Test
Experience: 25 MCQ, 1 case study: difficult than other companies' aptitude tests.
Tips: Focus more on the precision than score.
Duration: 60 minutes
Total Questions: 25+1

Round: Technical Interview
Experience: Open for Programme/Departments: M.Sc- MATH (5year and 2 year)
Number of Students selected: 1

General Tips: 1. Improve on Statistical courses
2. Prepare for CAT
3. Try best to get a company internship in pre-final year
College Name: IIT KANPUR

I applied via Referral and was interviewed before Nov 2019. There were 6 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Share your 5 yr plan towards the company.

Interview Preparation Tips

Interview preparation tips for other job seekers - Sometimes it's okay not to know answer but you should be convincing why you didn't know it. Like not your stream, or your focus was on other topics, or you didn't find it enough practical for your interest or there are other alternatives you found. Every interview should be taken as opportunity to learn.

I applied via Recruitment Consultant and was interviewed before Apr 2020. There were 8 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. About yourself and few scenario based questions

Interview Preparation Tips

Interview preparation tips for other job seekers - There will be bouplas round which checks your grammar, pronunciation, quick answering ability
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Group Discussion 

Talk for min. 2 mins on topic provided

Round 2 - Email writing 

(1 Question)

  • Q1. Based on a situation
Round 3 - Voice assessment 

(1 Question)

  • Q1. Talk on a topic for a min
  • Ans. 

    The impact of social media on mental health

    • Social media can contribute to feelings of inadequacy and low self-esteem

    • Excessive use of social media can lead to anxiety and depression

    • Comparison to others on social media can negatively impact mental health

    • Cyberbullying on social media platforms can have serious consequences

    • However, social media can also provide support and connection for those struggling with mental health

  • Answered by AI
Interview experience
4
Good
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
No response

I applied via Walk-in and was interviewed in Jul 2023. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - Aptitude Test 

It was general communication based

Round 3 - One-on-one 

(1 Question)

  • Q1. It was based on resume and later few technical questions on accounts and later we had behavioural round

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and tell what you know

I applied via Naukri.com and was interviewed in May 2021. There was 1 interview round.

Interview Questionnaire 

3 Questions

  • Q1. Introduce about your self
  • Q2. Tell about your college
  • Q3. Tell about father of accounts
  • Ans. 

    Luca Pacioli is considered the father of modern accounting.

    • Luca Pacioli was an Italian mathematician and Franciscan friar who wrote the first book on double-entry accounting in 1494.

    • He is known for his contributions to the development of accounting as a profession.

    • Pacioli's book, Summa de Arithmetica, Geometria, Proportioni et Proportionalita, included a section on bookkeeping that introduced the concept of double-entr...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be prepared about basic knowledge of company and have good knowledge of accounting.
Interview experience
3
Average
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Walk-in and was interviewed in Mar 2023. 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 - Group Discussion 

GD was the first round of the Interview
Topics like AI taking over human intelligence -for or against
Taking risk is the only way to succeed in life -Agree or Disagree
Duration for each candidate will be 2 minutes
Basically to test our vocabulary, accent, flow of thoughts and expression.

Round 3 - Case Study 

This round contains writing emails based on a scenario.
For example you are a customer support representative , how would you write an email to a customer who is irate and lodged a complaint and how will you address with your supervisor.

Round 4 - One-on-one 

(1 Question)

  • Q1. Managerial round
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
No response

I applied via AngelList and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - Technical 

(2 Questions)

  • Q1. Give All Answer in Star Approach.
  • Q2. If you have conflict with your collogue how you will handle that?

Paytm Payments Bank Interview FAQs

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

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

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

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Paytm Payments Bank Fraud Analyst Interview Process for Experienced

based on 1 interview

Interview experience

5
  
Excellent
View more

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Paytm Payments Bank Fraud Analyst Salary
based on 129 salaries
₹2.2 L/yr - ₹5.5 L/yr
10% less than the average Fraud Analyst Salary in India
View more details

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3.7/5

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3.6

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3.2

Job security

3.5

Company culture

2.2

Promotions

3.5

Work satisfaction

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