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Standard Chartered Transaction Risk Investigator Interview Questions and Answers

Updated 1 Dec 2022

Standard Chartered Transaction Risk Investigator Interview Experiences

1 interview found

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Jun 2022. There were 3 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. What is the difference between AML Monitoring and Fraud Monitoring
  • Ans. 

    AML Monitoring focuses on detecting and preventing money laundering activities, while Fraud Monitoring focuses on identifying and preventing fraudulent transactions.

    • AML Monitoring is primarily concerned with identifying suspicious financial activities that may be indicative of money laundering.

    • Fraud Monitoring is primarily concerned with detecting and preventing fraudulent transactions or activities.

    • AML Monitoring invo...

  • Answered by AI
Round 2 - Aptitude Test 

Online test just to check how will you cope up with company working

Round 3 - HR 

(1 Question)

  • Q1. Salary discussion round

Interview Preparation Tips

Interview preparation tips for other job seekers - Basic is needed ,show confidence ,you will be selected

Interview questions from similar companies

I applied via Campus Placement and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

3 Questions

  • Q1. I was asked 3 Guesstimates. They weren't that difficult. They only wanted to see the process I took to get to the answer. The answer need not be correct.
  • Q2. They asked me what I thought about team work and how every team member's contribution is needed for the success of the project.
  • Q3. I talked about my work ex in Tableau so they asked what kind of work I did there.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare few Guesstimates before going to the interview. Also it would benefit If you can provide an experience with the analytical tools you have mentioned in the resume. It really helps.

I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.

Interview Questionnaire 

6 Questions

  • Q1. SQL JOINS
  • Q2. Python Packages
  • Ans. 

    Python packages are pre-written code libraries that can be imported and used in Python programs.

    • Packages contain modules, which contain functions and classes

    • Packages can be installed using pip or conda

    • Popular packages include NumPy, Pandas, and Matplotlib

  • Answered by AI
  • Q3. Python Projects mentioned in the resume
  • Q4. Basic HR questions
  • Q5. Puzzles
  • Q6. Basics about loans default in banking

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Calm and composed and go through your resume properly.
Revise SQL, SAS, and Python if you are targeting a role in the business intelligence unit of axis bank

I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Basel regulatory
  • Q2. Implementation knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - We need to be throw of Basel regulations with reporting template. End to end techno functional implementation knowledge

I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Asked about career expectations

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep Calm and be confident

Interview Preparation Tips

Round: Resume Shortlist
Experience: Initial shortlisting was based on resume where CGPA cutoff was around 8.

Round: Test
Experience: Questions were related to Data interpretation and Aptitude,which mostly tests a person's patience too.Around 20-25 were shortlisted after this round.

Round: Case Study Interview
Experience: Questions relating to case studies and course done in your maths were asked.

Round: HR Interview
Experience: In this round,the candidate was asked to talk about himself, his qualities and mostly the activities he was involved in the past 4-5 years of his life.

Skill Tips: A proper revision of math courses will also be useful during interviews and can do much better by having preparation in case studies.
Skills: Good communication skills
College Name: IIT MADRAS
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Campus Placement and was interviewed before Jan 2024. There was 1 interview round.

Round 1 - Coding Test 

There are 18 multiple-choice questions that include math-related topics, along with 2 medium to hard questions sourced from LeetCode.

Interview Preparation Tips

Interview preparation tips for other job seekers - Emphasize SQL and fundamental mathematics.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Jul 2023. There were 10 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - Assignment 

Any thing ask me any questions

Round 3 - One-on-one 

(2 Questions)

  • Q1. What is the meaning of ICICI
  • Ans. 

    ICICI Bank is an Indian multinational banking and financial services company.

    • ICICI stands for Industrial Credit and Investment Corporation of India

    • It is one of the largest private sector banks in India

    • Offers a wide range of banking products and financial services

    • Headquartered in Mumbai, Maharashtra, India

  • Answered by AI
  • Q2. Who many dranchs of icici
  • Ans. 

    ICICI Bank has over 5,275 branches across India.

    • ICICI Bank has a network of over 5,275 branches across India.

    • The branches are spread across various cities and towns in the country.

    • ICICI Bank also has a significant presence in rural areas through its network of branches.

    • The bank continues to expand its branch network to reach more customers.

    • Some of the branches also offer specialized services like wealth management and

  • Answered by AI
Round 4 - HR 

(2 Questions)

  • Q1. What is the meaning dy hr
  • Ans. 

    DY HR stands for Dynamic Human Resources.

    • DY HR refers to a dynamic approach to managing human resources within an organization.

    • It involves adapting HR strategies and practices to meet the changing needs of the business and its employees.

    • Examples include implementing flexible work arrangements, continuous performance feedback, and personalized development plans.

  • Answered by AI
  • Q2. Thank you for giving me the best opportunity
Round 5 - Case Study 

Who many types of coding

Round 6 - HR 

(8 Questions)

  • Q1. What about your self
  • Q2. I am sorry asking about this
  • Q3. Who many people working in your dank
  • Q4. Tell me the dank details
  • Ans. 

    The interviewer is asking for specific and detailed information.

    • Provide in-depth analysis and specifics

    • Include relevant data and examples

    • Avoid vague or general responses

  • Answered by AI
  • Q5. What is the annual package
  • Ans. 

    The annual package for the Business Analyst position is competitive and includes benefits.

    • The annual package includes salary, bonuses, and benefits such as healthcare, retirement plans, and paid time off.

    • The specific amount of the annual package may vary depending on the company, location, and level of experience.

    • Candidates can negotiate their annual package during the job offer stage.

  • Answered by AI
  • Q6. I am sorry asking this like
  • Q7. Thank you for supporting me
  • Q8. Please stop the questions
Round 7 - Technical 

(3 Questions)

  • Q1. What is the CPU
  • Ans. 

    The CPU, or Central Processing Unit, is the primary component of a computer that performs instructions and processes data.

    • The CPU is often referred to as the 'brain' of the computer

    • It executes instructions from software programs

    • The speed of a CPU is measured in gigahertz (GHz)

    • Examples of CPU manufacturers include Intel and AMD

  • Answered by AI
  • Q2. Tell me about yourself
  • Q3. How many types of JavaScript in HTML
  • Ans. 

    There is only one type of JavaScript in HTML, which is client-side JavaScript.

    • Client-side JavaScript is the only type used in HTML.

    • It is used to make web pages interactive and dynamic.

    • Examples include event handling, form validation, and DOM manipulation.

  • Answered by AI
Round 8 - Coding Test 

How many types of coding

Round 9 - Aptitude Test 

What is the meaning this round

Round 10 - Group Discussion 

Tell me about growth of monthly in India

Interview Preparation Tips

Interview preparation tips for other job seekers - Thank you for giving me this best opportunity in your company thank you so much

Skills evaluated in this interview

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

I applied via Campus Placement and was interviewed before Aug 2023. There were 2 interview rounds.

Round 1 - Aptitude Test 

Very short timed quick aptitude test

Round 2 - Coding Test 

SQL and DSA Questions

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Mar 2023. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - Technical 

(4 Questions)

  • Q1. What is difference between BRD and FRD
  • Ans. 

    BRD is a document that outlines business requirements, while FRD is a document that outlines functional requirements.

    • BRD focuses on the business needs and goals, while FRD focuses on the technical requirements to meet those needs.

    • BRD is created by the business analyst, while FRD is created by the development team.

    • BRD is used to communicate with stakeholders, while FRD is used to communicate with the development team.

    • Ex...

  • Answered by AI
  • Q2. What are scrum ceremonies
  • Ans. 

    Scrum ceremonies are regular meetings held by Scrum teams to plan, review, and adapt their work.

    • Scrum ceremonies include Sprint Planning, Daily Stand-up, Sprint Review, and Sprint Retrospective

    • Sprint Planning is held at the beginning of each sprint to plan the work to be done

    • Daily Stand-up is a daily meeting to discuss progress and plan for the day

    • Sprint Review is held at the end of each sprint to review the work done ...

  • Answered by AI
  • Q3. Tell me about project you done
  • Ans. 

    Developed a project to streamline inventory management for a retail company.

    • Implemented a web-based application to track inventory levels and automate reordering process.

    • Collaborated with stakeholders to gather requirements and conducted user interviews.

    • Designed and developed a database schema to store product information and track stock levels.

    • Integrated the application with existing systems to ensure seamless data fl...

  • Answered by AI
  • Q4. Difference between Agile Methodologies and waterfall model
  • Ans. 

    Agile is iterative and flexible, while Waterfall is linear and rigid.

    • Agile focuses on delivering working software in short iterations, while Waterfall follows a sequential approach.

    • Agile encourages collaboration and adaptability, while Waterfall emphasizes planning and documentation.

    • Agile is better suited for complex and dynamic projects, while Waterfall works well for simple and well-defined projects.

    • Agile allows for ...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Requirement gathering, Agile Methodologies

Skills evaluated in this interview

Standard Chartered Interview FAQs

How many rounds are there in Standard Chartered Transaction Risk Investigator interview?
Standard Chartered interview process usually has 4 rounds. The most common rounds in the Standard Chartered interview process are Resume Shortlist, One-on-one Round and Aptitude Test.

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Standard Chartered Transaction Risk Investigator Interview Process

based on 1 interview

Interview experience

5
  
Excellent
View more

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