TaskUs Senior Fraud Analyst Interview Questions and Answers

Q1. Self introduction
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Q2. How you identify suspicious transaction
Ans. 
I identify suspicious transactions by analyzing patterns, anomalies, and red flags in the data.
• Look for transactions that are significantly larger or smaller than usual for that customer

• Monitor for transactions from high-risk countries or regions

• Check for multiple transactions in a short period of time

• Review transactions with incomplete or inconsistent information

• Flag transactions that deviate from the customer's typic
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Q1. Diffrence between fraud and scam
Ans. 
Fraud involves deception for financial gain, while scams are fraudulent schemes or tricks to deceive victims.
• Fraud is intentional deception for financial gain, while scams are fraudulent schemes or tricks to deceive victims.

• Fraud can involve various types such as identity theft, credit card fraud, or insurance fraud.

• Scams can include lottery scams, phishing emails, or investment scams.

• Both fraud and scams aim to deceiv...read more
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Q2. Transaction related frauds
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Case study on Topic wise writing 200 words easy.

Grammer check & Logical reasioning questions

Q1. Tell me something about yourself.
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Q2. HR Round questions
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Q1. Are you okay with night shift
Ans. Yes, I don't have any issue with night shift
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Q2. What do you understand by customer care excutive?
Ans. 
A customer care executive is a professional who provides assistance and support to customers, ensuring their satisfaction and resolving their issues.
• Customer care executives are responsible for handling customer inquiries, complaints, and feedback.

• They provide information about products or services, answer questions, and address concerns.

• They may assist customers in placing orders, tracking shipments, or processing ret...read more
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Q1. Tell me about yourself & process related questions.
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Q2. Process related questions
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Q3. Process related
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Q4. About fraud detection
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Q5. Types of fraud and transactions
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It comprises mainly of checking your english grammatical knowledge and your ability to catch minute details along with checking knowledge of computer basic knowledge

Q1. Introduce your self
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Q2. Who is your favorite personality and what you admire about that person
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Q3. Also, there was typing checking
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Q1. Taken by Trainer to see if you can distinguish between a fraud and a legitimate customer
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Q1. Normal question about yourself and speak on a topic
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Q2. Manager round was there
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Q1. Interview questions was moderate and simpler no challenges in getting selected
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