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Shopee Fraud Analyst Interview Questions and Answers
Updated
1 Jun 2023
1 interview found
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Anonymous
Interview experience
Excellent
Difficulty level
Moderate
Duration
4-6 weeks
Result
Selected
I applied via LinkedIn and was interviewed before Jun 2022.
4 Interview Rounds
1
Resume Shortlist Round
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
2
HR Round (2 Questions)
- Q1. Discussing your resume esp experiences Add Answer
- Q2. What do you know about the role? Add Answer
3
One-on-one Round (1 Question)
- Q1. What do you know about fraud in e-commerce platform? View Answers (1)
4
One-on-one Round (1 Question)
- Q1. Case study: she gives scenario Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Study the role
Interview questions from similar companies
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected
I applied via Walk-in and was interviewed in Nov 2024.
2 Interview Rounds
1
HR Round (2 Questions)
- Q1. Introduction myself Add Answer
- Q2. How to handle the fraud cases View Answers (1)
2
One-on-one Round (2 Questions)
- Q1. Why you choosing the wipro Add Answer
- Q2. What is the difference between credit card and debitcard View Answers (1)
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
I applied via Naukri.com
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Questions on excel Add Answer
- Q2. Question related to different types of fraud Add Answer
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Aptitude Test Round
Just basic english
However round two is kind of tricky ...
Dnt rush stay calm n stay focused ....
Other than that rest is easy
M....
.
Interview Preparation Tips
Interview preparation tips for other job seekers - Round one is easy ...however for round two do research ,preparw yourself
Use good quality ear sets.....listen carefully .....dnt answer in robotic tone act normal....relax and its easy
Use good quality ear sets.....listen carefully .....dnt answer in robotic tone act normal....relax and its easy
Nikita Ojha
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (1 Question)
- Q1. Logical question Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Average interview process took long time.
Interview experience
Excellent
Difficulty level
Easy
Duration
6-8 weeks
Result
Selected
I applied via Campus Placement and was interviewed before Jun 2022.
4 Interview Rounds
1
Resume Shortlist Round
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
2
Aptitude Test Round
Aptitude test consists of numerical, verbal, english questions
3
HR Round (1 Question)
- Q1. Tell about yourself and are you willing to do night shift Add Answer
4
One-on-one Round (1 Question)
- Q1. Tell about yourself, why do you want to do a job instead of higher studies and one experience where you have taken care of team as lead. Add Answer
I applied via Job Portal and was interviewed in Dec 2021.
1 Interview Round
1
HR Round (1 Question)
- Q1. Background check, requirements check Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - It is very easy basic questions, common interview questions and the one on their website with the video on, yeah thats that one.
Interview Questions
- Q1. Cloud
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Focus on cloud
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
No response
I applied via Walk-in and was interviewed in May 2024.
1 Interview Round
1
One-on-one Round (8 Questions)
- Q1. What do you know about wipro? View Answers (1)
- Q2. For which role you have Applied,and what is the process of that role? Add Answer
- Q3. Explain what is fraud in your words? View Answers (1)
- Q4. Why should we choose you for this company? Add Answer
- Q5. Why you are only eligible for this role and if ur selected what is the next step you are going to take or doo? Add Answer
- Q6. About fraud analyst? Add Answer
- Q7. What Phishing, in banking sector? View Answers (1)
- Q8. If your a fraud, how would you make scam with merchants (for example with amazon company) ? Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Hello all nothing to say it was an good experience for freshers, but i just want to suggest be active, and patience... It's an good opportunity for fresher to experience interview, even it was not that much difficult and even not easy.. Just move on with confidence and give your best, I request all freshers to utilize this opportunity, if we didn't get also it will give us best experience.. So don't give up.. 😊😊
ALL THE BEST👍💯
.
ALL THE BEST👍💯
.
Interview Questions
- Q1. Be genuine,have good knowledge of banking products ans services always think good and be positive.
Add 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.
Tell us how to improve this page.
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