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Shopee

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Shopee Fraud Analyst Interview Questions and Answers

Updated 1 Jun 2023

Shopee Fraud Analyst Interview Experiences

1 interview found

Fraud Analyst Interview Questions & Answers

user image Anonymous

posted on 1 Jun 2023

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed before Jun 2022. 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 - HR 

(2 Questions)

  • Q1. Discussing your resume esp experiences
    • Add your answer
  • Q2. What do you know about the role?
    • Add your answer
Round 3 - One-on-one 

(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

    • Answered by AI
    Add your answer
Round 4 - One-on-one 

(1 Question)

  • Q1. Case study: she gives scenario
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Study the role

Top trending discussions

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Interview Tips & Stories
1w (edited)
timepasstiwari
·
A Digital Markter
Got Rejected In an Interview, Just Because I Didn’t Answer a Personal Question
So, I got invited for this interview, and they told me to be there at 9 AM. Of course, I get there early, like 8:30, because I don't want to be late. But then I end up waiting for 1.5 hours. Seriously, they didn't even acknowledge me until 10. Then this HR lady calls me in, and she's totally unprofessional. She's like, on her phone, making personal calls while I'm sitting right there. And then she starts asking me these really weird questions, like what my nickname is, and what my dad does for a living. It got really uncomfortable when she started pressing for details about where my dad works. I mean, what does that have to do with anything? So I politely told her I didn't want to answer, and she actually said, "Then we can't continue this interview." I was honestly shocked. But instead of arguing, I just stood up and said, “Alright then.” And walked out. I left feeling pissed. Not only did they waste an hour of my time, but the HR rep was also rude and unprofessional..
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Interview questions from similar companies

Senior Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 2 Nov 2021

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

Interview Preparation Tips

Interview preparation tips for other job seekers - Always be confident on what you want, If you don't ask, you will not get

Senior Analyst Interview Questions & Answers

Blinkit user image Rohan Raj

posted on 5 Oct 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Instahyre and was interviewed before Oct 2023. There was 1 interview round.

Round 1 - Coding Test 

2 SQL questions, of medium difficulty level and some questions on past projects

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and well versed with your past projects

Senior Analyst Interview Questions & Answers

Blinkit user image varun garg

posted on 27 Sep 2024

Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. SQL query writing
    • Add your answer
  • Q2. Discussion on resume projects
    • Add your answer

Senior Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 8 Jan 2022

I applied via Naukri.com and was interviewed in Dec 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. I haven't asked any questions
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Please have a good knowledge on what you are working upon like each and every aspect be confident while saying the answer. More Scenario based questions.

Senior Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 12 Apr 2023

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
More than 8 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Apr 2022. There were 2 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 - One-on-one 

(2 Questions)

  • Q1. No question were asked basic questions Google to
    • Add your answer
  • Q2. Google for more questions
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - No tips to mention.google the interview questions

Senior Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 3 May 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(1 Question)

  • Q1. Prepare well about your experience
    • Add your answer
Round 2 - Case Study 

Prepare well your previous experience

Senior Analyst Interview Questions & Answers

Amazon user image Anonymous

posted on 25 Jun 2021

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...

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Over all good

Senior Analyst Interview Questions & Answers

TCS user image Kavitha Reddy

posted on 12 Mar 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(1 Question)

  • Q1. P2p cycle and vendor invoice management
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

Senior Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 19 Mar 2024

Interview experience
2
Poor
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Mar 2023. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. They ask me about office 365 and M3 65
    • Add your answer

Shopee Interview FAQs

How many rounds are there in Shopee Fraud Analyst interview?
Shopee interview process usually has 4 rounds. The most common rounds in the Shopee interview process are One-on-one Round, Resume Shortlist and HR.
What are the top questions asked in Shopee Fraud Analyst interview?

Some of the top questions asked at the Shopee Fraud Analyst interview -

  1. What do you know about fraud in e-commerce platfo...read more
  2. Case study: she gives scena...read more

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