Upload Button Icon Add office photos

Paytm Payments Bank

Compare button icon Compare button icon Compare

Filter interviews by

Paytm Payments Bank Fraud Analyst Interview Questions and Answers for Freshers

Updated 9 Dec 2024

Paytm Payments Bank Fraud Analyst Interview Experiences for Freshers

1 interview found

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

Interview questions from similar companies

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 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.

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
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

Banking related and communication skills along with technical

Round 2 - Technical 

(2 Questions)

  • Q1. What is lending process
  • Ans. 

    Lending process involves the steps taken by financial institutions to evaluate, approve, and disburse loans to borrowers.

    • Borrower submits loan application with required documents

    • Financial institution evaluates borrower's creditworthiness

    • Loan is approved or denied based on evaluation

    • If approved, terms and conditions are set including interest rate and repayment schedule

    • Funds are disbursed to borrower

  • Answered by AI
  • Q2. What is australian market
  • Ans. 

    The Australian market refers to the financial market in Australia where securities are bought and sold.

    • The Australian market includes the Australian Securities Exchange (ASX) where stocks, bonds, and other securities are traded.

    • It is influenced by factors such as the country's economic performance, government policies, and global market trends.

    • Key industries in the Australian market include mining, finance, healthcare,...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - x

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

I applied via Job Portal and was interviewed before Sep 2022. There were 5 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - Coding Test 

It was for solving a problem on spring boot java project and ine question in the react.. question based on the technology you select while filling the registration form for it

Round 3 - One-on-one 

(1 Question)

  • Q1. Fro basic java then jpa, hibernate, microservices, a bit react, and database.
Round 4 - One-on-one 

(1 Question)

  • Q1. Second technical round was on same technologies.
Round 5 - HR 

(1 Question)

  • Q1. It was simple chit chat with manager like which sute you used for technical things to learn andall . And then hr things happend on ph.

Interview Preparation Tips

Topics to prepare for DBS Bank Analyst interview:
  • Java
  • Spring Boot
  • Spring Framework
  • React
  • Microservices
Interview preparation tips for other job seekers - First round submitting assessment is of highest priority and they use hackerearth for their coding test.

Paytm Payments Bank Interview FAQs

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

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

  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

Tell us how to improve this page.

Interview Questions from Similar Companies

ICICI Bank Interview Questions
4.0
 • 2.5k Interviews
Bandhan Bank Interview Questions
3.7
 • 566 Interviews
DBS Bank Interview Questions
3.8
 • 163 Interviews
City Union Bank Interview Questions
3.2
 • 92 Interviews
CSB Bank Interview Questions
3.2
 • 77 Interviews
View all
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

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

Explore 21 Reviews and Ratings
Associate
349 salaries
unlock blur

₹2 L/yr - ₹4.6 L/yr

Team Lead
295 salaries
unlock blur

₹3 L/yr - ₹10 L/yr

Senior Associate
277 salaries
unlock blur

₹2.6 L/yr - ₹8.5 L/yr

Sales Executive
175 salaries
unlock blur

₹1.7 L/yr - ₹4.6 L/yr

Junior Manager
165 salaries
unlock blur

₹4.5 L/yr - ₹13 L/yr

Explore more salaries
Compare Paytm Payments Bank with

Airtel Payments Bank

4.0
Compare

HDFC Bank

3.9
Compare

Bandhan Bank

3.7
Compare

ESAF Small Finance Bank

3.7
Compare
Did you find this page helpful?
Yes No
write
Share an Interview