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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
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I applied via Walk-in and was interviewed in Nov 2024. There were 2 interview rounds.
(2 Questions)
- Q1. Introduction myself
- Q2. How to handle the fraud cases
- Ans.
Fraud cases should be handled promptly and thoroughly to prevent further losses and protect the company's reputation.
Investigate the fraud case thoroughly to determine the extent of the fraud and identify the perpetrator.
Gather evidence such as transaction records, communication logs, and witness statements.
Report the fraud to the appropriate authorities and cooperate with any investigations.
Implement measures to preve...
(2 Questions)
- Q1. Why you choosing the wipro
- Q2. What is the difference between credit card and debitcard
- Ans.
Credit cards allow users to borrow money from the card issuer, while debit cards deduct funds directly from the user's bank account.
Credit cards allow users to make purchases on credit, with the card issuer lending the money for the transaction.
Debit cards deduct funds directly from the user's bank account at the time of purchase.
Credit cards typically have a credit limit, while debit cards are limited to the available...
I applied via Naukri.com
(2 Questions)
- Q1. Questions on excel
- Q2. Question related to different types of fraud
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
Use good quality ear sets.....listen carefully .....dnt answer in robotic tone act normal....relax and its easy
Nikita Ojha
(1 Question)
- Q1. Logical question
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Selected
I applied via Campus Placement and was interviewed before Jun 2022. There were 4 interview rounds.
Aptitude test consists of numerical, verbal, english questions
(1 Question)
- Q1. Tell about yourself and are you willing to do night shift
(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.
I applied via Job Portal and was interviewed in Dec 2021. There was 1 interview round.
(1 Question)
- Q1. Background check, requirements check
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Interview Questionnaire
1 Question
- Q1. Cloud
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I applied via Walk-in and was interviewed in Jul 2024. There was 1 interview round.
(5 Questions)
- Q1. What is fraud, and how can it be explained?
- Q2. What is the difference between credit and debit cards?
- Q3. Wat are your strengths and weakness?
- Q4. How you work under pressure
- Q5. How do you manage and motivate yourself
Interview Preparation Tips
Interview Questionnaire
1 Question
- Q1. Be genuine,have good knowledge of banking products ans services always think good and be positive.
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