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Standard Chartered Transaction Risk Investigator Interview Questions and Answers for Experienced
Standard Chartered Transaction Risk Investigator Interview Experiences for Experienced
1 interview found
Selected
I applied via Company Website and was interviewed in Jun 2022. There were 3 interview rounds.
(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...
Online test just to check how will you cope up with company working
(1 Question)
- Q1. Salary discussion round
Interview Preparation Tips
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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
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
Business Analyst Interview Questions & Answers
IDFC FIRST Bank
Shubham Jaiswal
posted on 18 Sep 2022
I applied via Naukri.com and was interviewed before Sep 2021. There were 5 interview rounds.
(2 Questions)
- Q1. Purely on SSIS and SQL server
- Q2. Performance Tuning,Scheduling , Deployment related questions.
(1 Question)
- Q1. About Previous Projects and SSIS scenario based questions.
(1 Question)
- Q1. About the company policies
(1 Question)
- Q1. Discussion on Salary Front.
Interview Preparation Tips
- Performance Tuning
There will be direct questions and scenario based questions as well.
Interview Questionnaire
2 Questions
- Q1. Salary expectations
- Q2. Industry standards
Interview Questionnaire
1 Question
- Q1. What is company history
Interview Questionnaire
1 Question
- Q1. SAS ,SQl knowledge
Interview Questionnaire
1 Question
- Q1. Technical knowledge about SQL database knowledge
Interview Preparation Tips
Business Analyst Interview Questions & Answers
Equitas Small Finance Bank
Anonymous
posted on 27 Sep 2024
I applied via Campus Placement
General Aptitude Questions
PayTM bank closed. What went wrong with paytm:?
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Apr 2022. There were 3 interview rounds.
(1 Question)
- Q1. I don’t remember it right now
(1 Question)
- Q1. I don’t remember it right now
Interview Preparation Tips
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Standard Chartered Transaction Risk Investigator Interview Process for Experienced
based on 1 interview
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