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TCS Sanction Investigator Interview Questions and Answers

Updated 16 Jan 2025

TCS Sanction Investigator Interview Experiences

1 interview found

Sanction Investigator Interview Questions & Answers

user image P.K.SIVANESH

posted on 16 Jan 2025

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Jan 2024. There were 2 interview rounds.

Round 1 - One-on-one 

(2 Questions)

  • Q1. About previous experience and about the process relevant questions
    • Add your answer
  • Q2. About Sanction
    • Add your answer
Round 2 - HR 

(1 Question)

  • Q1. Salary discussion
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Beginners, please stay away from TCS if you are a tenured employee and do not wish to advance to a higher position or change organizations; TCS may be the best company for you. Additionally, consider negotiating for a higher salary upon entering TCS, as you might regret it after a year.

Interview questions from similar companies

Fraud Investigator Interview Questions & Answers

Infosys user image Anonymous

posted on 7 May 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Walk-in

Round 1 - Behavioral 

(2 Questions)

  • Q1. What are your roles and responsibilities
    • Add your answer
  • Q2. Provide your experience with an example problem solving
  • Ans. 

    Experienced in problem solving through analyzing data, identifying patterns, and collaborating with team members to find solutions.

    • Utilized data analysis tools to identify discrepancies in financial records

    • Collaborated with law enforcement agencies to gather evidence for fraud cases

    • Developed strategies to prevent future fraudulent activities based on past cases

    • Answered by AI
    Add your answer

Interview Preparation Tips

Topics to prepare for Infosys Fraud Investigator interview:
  • Fraud
  • Kyc
  • Aml
Interview preparation tips for other job seekers - Manager call

Fraud Investigator Interview Questions & Answers

Accenture user image seema lizzy

posted on 18 Jan 2022

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(3 Questions)

  • Q1. Wt is depreciation? Journal entry related questions?
    • Add your answer
  • Q2. About yourself or clg life or best moment in our life ?
    • Add your answer
  • Q3. They provide some booklet and ask questions in that book?
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - My final round was discussed with HR through Skype call .They asked about our clg life or school life.

Transaction Risk Investigator Interview Questions & Answers

Accenture user image Anonymous

posted on 6 May 2022

I applied via Referral and was interviewed before May 2021. There were 2 interview rounds.

Round 1 - Resume Shortlist 
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
Round 2 - Technical 

(2 Questions)

  • Q1. Asking about the previous project you worked in
    • Add your answer
  • Q2. Mostly ask from your resume only
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Well prepare with your project that you have worked in and roles and responsibilities of the current project
More about working at TCS
golden leaf award

#6 Best Mega Company - 2021

golden leaf awardgolden leaf award

#2 Best Mega IT/ITES Company - 2021

golden leaf award

TCS Interview FAQs

How many rounds are there in TCS Sanction Investigator interview?
TCS interview process usually has 2 rounds. The most common rounds in the TCS interview process are One-on-one Round and HR.
How to prepare for TCS Sanction Investigator interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at TCS. The most common topics and skills that interviewers at TCS expect are AML, Anti Money Laundering, SFCC, Sanction Screening and Transaction Monitoring.

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TCS Sanction Investigator Interview Process

based on 1 interview

Interview experience

4
  
Good
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