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Quatrro Senior Fraud Analyst Interview Questions and Answers
Quatrro Senior Fraud Analyst Interview Experiences
1 interview found
I applied via Job Portal and was interviewed before Oct 2020. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. How would you handle stressful situations?
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Selected
I applied via Naukri.com and was interviewed in Apr 2023. There were 3 interview rounds.
(2 Questions)
- Q1. Normal question about yourself and speak on a topic
- Q2. Manager round was there
(1 Question)
- Q1. Interview questions was moderate and simpler no challenges in getting selected
(2 Questions)
- Q1. Self introduction
- Q2. How you identify suspicious transaction
- Ans.
I identify suspicious transactions by analyzing patterns, anomalies, and red flags in the data.
Look for transactions that are significantly larger or smaller than usual for that customer
Monitor for transactions from high-risk countries or regions
Check for multiple transactions in a short period of time
Review transactions with incomplete or inconsistent information
Flag transactions that deviate from the customer's typic
Case study on Topic wise writing 200 words easy.
Grammer check & Logical reasioning questions
(2 Questions)
- Q1. Tell me something about yourself.
- Q2. HR Round questions
Interview Preparation Tips
Associate Vice President Operations Interview Questions & Answers
SLK Global Services
Anonymous
posted on 19 Aug 2021
I applied via Referral and was interviewed in Feb 2021. There was 1 interview round.
Interview Questionnaire
2 Questions
- Q1. From a captive experience how will you transition to a 3rd party environment.
- Q2. Captive is about working within budgets and meet customer SLA however 3rd party involves more of P and L management along with client deliverables and increase revenue opportunities
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed before Dec 2019. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Intro.. Questions about past experiences.. Just ve confident.. Say yes for everything.. Be flexible for everything
Interview Preparation Tips
Relax and smile
Selected
I applied via Approached by Company and was interviewed before May 2023. There were 3 interview rounds.
(1 Question)
- Q1. Introduction and Past experience
(1 Question)
- Q1. Questions on Current role and responsibilities
(1 Question)
- Q1. General grammar test and typing accuracy
Interview Preparation Tips
Soam Suvra Sarker
It comprises mainly of checking your english grammatical knowledge and your ability to catch minute details along with checking knowledge of computer basic knowledge
(3 Questions)
- Q1. Introduce your self
- Q2. Who is your favorite personality and what you admire about that person
- Q3. Also, there was typing checking
(1 Question)
- Q1. Taken by Trainer to see if you can distinguish between a fraud and a legitimate customer
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed in Apr 2023. There were 3 interview rounds.
(2 Questions)
- Q1. Normal question about yourself and speak on a topic
- Q2. Manager round was there
(1 Question)
- Q1. Interview questions was moderate and simpler no challenges in getting selected
I applied via Recruitment Consultant and was interviewed before Dec 2020. There was 1 interview round.
Interview Questionnaire
2 Questions
- Q1. What all parameters to assume about fraud txns?
- Ans.
Parameters to assume about fraud txns
Transaction amount
Transaction location
Transaction frequency
Transaction type
User behavior
Device used for transaction
IP address
Time of transaction
- Q2. When we need to raise charge back?
- Ans.
Chargebacks are raised when a customer disputes a transaction and requests a refund from their bank.
Chargebacks are typically raised when a customer does not recognize a charge on their statement or believes the transaction was fraudulent.
Chargebacks can also be raised if the customer did not receive the product or service they paid for.
As a fraud analyst, it is important to investigate chargebacks to determine if they...
Interview Preparation Tips
Learn about the position that you are going to apply for.
If you are ready then be positive and confident.
Don't be nervous.
Be on time.
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