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Shopee Fraud Analyst Interview Questions and Answers
Shopee Fraud Analyst Interview Experiences
1 interview found
Anonymous
Selected
I applied via LinkedIn and was interviewed before Jun 2022. There were 4 interview rounds.
(2 Questions)
- Q1. Discussing your resume esp experiences
- Q2. What do you know about the role?
(1 Question)
- Q1. What do you know about fraud in e-commerce platform?
- Ans.
Fraud in e-commerce platforms involves various types of scams and fraudulent activities aimed at deceiving customers or stealing sensitive information.
Fraudulent transactions using stolen credit card information
Phishing scams targeting customers to obtain personal information
Account takeover fraud where hackers gain access to user accounts
Fake product listings and sellers deceiving customers
Identity theft through fake
(1 Question)
- Q1. Case study: she gives scenario
Interview Preparation Tips
Interview questions from similar companies
Interview Questionnaire
3 Questions
- Q1. They Hired me for payroll process, so all the questions were payroll related.
- Q2. Why you are leaving your current position ?
- Q3. Tell me something about your current job profile and the nature of the job you perform.
Interview Preparation Tips
Selected
I applied via Referral and was interviewed before Sep 2022. There were 3 interview rounds.
(1 Question)
- Q1. Introduction about ur self
(1 Question)
- Q1. About experience & all things.
I applied via Approached by Company and was interviewed in Jul 2024. There was 1 interview round.
SQL - Coding test with Excel
Interview Preparation Tips
- SQL
- Excel
- Python
-- Ask follow up questions
-- If you dont know the optimized solution try to give atleast another solution
Rohan Raj
Selected
I applied via Instahyre and was interviewed before Oct 2023. There was 1 interview round.
2 SQL questions, of medium difficulty level and some questions on past projects
Interview Preparation Tips
varun garg
(2 Questions)
- Q1. SQL query writing
- Q2. Discussion on resume projects
I applied via Naukri.com and was interviewed in May 2021. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. What is Accrual System
- Ans.
Accrual system is a method of accounting where revenue and expenses are recorded when they are earned or incurred, regardless of when payment is received or made.
Revenue and expenses are recognized when they are earned or incurred, not when payment is received or made
This method is used to match revenue and expenses in the same accounting period
Accruals are recorded in the balance sheet as assets or liabilities
Examples...
Interview Preparation Tips
I applied via Naukri.com and was interviewed in May 2021. There was 1 interview round.
Interview Preparation Tips
(3 Questions)
- Q1. Salary expectations
- Q2. Willing to relocate
- Ans.
Yes, I am willing to relocate for the right opportunity.
I am open to relocating for a Senior Analyst position that aligns with my career goals.
I have relocated in the past for career advancement and have found it to be a positive experience.
I am willing to consider relocation options based on the specific location and job requirements.
- Q3. Reason for job change
- Ans.
Seeking new challenges and growth opportunities in a more dynamic environment.
Looking for new challenges and opportunities for growth
Interested in a more dynamic work environment
Seeking to expand skill set and knowledge in a different setting
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed before Apr 2022. There were 2 interview rounds.
(2 Questions)
- Q1. No question were asked basic questions Google to
- Q2. Google for more questions
Interview Preparation Tips
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Shopee Fraud Analyst Interview Process
based on 1 interview
Interview experience
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