PwC Fraud Analyst Interview Questions and Answers

Q1. Difference between ATO and PTO?
Ans. 
ATO stands for Account Takeover, where a fraudster gains unauthorized access to a victim's account. PTO stands for Payment Takeover, where a fraudster takes over a victim's payment method.
• ATO involves unauthorized access to an account, while PTO involves taking over a payment method.

• ATO can result in identity theft and financial loss for the victim, while PTO can lead to fraudulent transactions using the victim's payme...read more
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Q2. What is mean by ACH kiting
Ans. 
ACH kiting is a form of check fraud where funds are transferred between accounts to create the appearance of a legitimate balance.
• ACH kiting involves taking advantage of the time it takes for funds to clear between accounts.

• The fraudster will transfer funds back and forth between accounts to artificially inflate the balance.

• This creates the illusion of having more funds available than actually present.

• ACH kiting is ill...read more
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Basic apptitute test with communication and technical questioning

Q1. Tell About ureself and ure ambition
Ans. 
I am a dedicated and detail-oriented Fraud Analyst with a passion for investigating and preventing fraudulent activities.
• I have a background in finance and a strong understanding of fraud detection techniques.

• I am skilled in analyzing data and identifying patterns that indicate potential fraud.

• I am ambitious to continuously improve my skills and knowledge in the field of fraud prevention.

• I am motivated to protect organ...read more
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Q2. Tell about ure previous experience in the industry
Ans. 
I have 5 years of experience in fraud analysis, including detecting and preventing fraudulent activities in financial transactions.
• Worked at XYZ Bank as a Fraud Analyst for 3 years

• Implemented fraud detection algorithms to identify suspicious patterns

• Collaborated with law enforcement agencies to investigate and prosecute fraud cases
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