6 TSYS|Total System Services Fraud Analyst Interview Questions & Answers | Complete Prep Guide 2025

TSYS|Total System Services Fraud Analyst Interview Experiences

2 interviews found

Fraud Analyst Interview Questions & Answers

Anonymous

posted on 4 Jun 2024

Interview experience

Excellent

Difficulty level

Process Duration

Result

Round 1 - Telephonic Call

(2 Questions)

Q1. What do you know about TSYS?

Ans.

TSYS is a global payment solutions provider that offers a range of services including fraud prevention and detection.

TSYS stands for Total System Services, Inc.
It is one of the largest payment processors in the world.
TSYS provides services such as credit card processing, merchant services, and fraud prevention solutions.
The company offers tools and technologies to help businesses detect and prevent fraudulent transacti...

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Q2. Why are you interested in this role?

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Round 2 - One-on-one

(2 Questions)

Q1. Why is customer service important, especially with victims of fraud?

Ans.

Customer service is important with fraud victims to provide support, guidance, and reassurance during a stressful time.

Building trust and rapport with victims can help them feel supported and more likely to cooperate with investigations.
Providing clear and timely communication can help victims understand the situation and next steps.
Offering resources and assistance can help victims navigate the process of reporting fr...

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Q2. Can you walk me through the background process of credit cards?

Ans.

The background process of credit cards involves application, approval, issuance, usage, billing, and payment.

Application: Customer applies for a credit card with a financial institution.
Approval: The financial institution reviews the customer's credit history and other factors to approve or deny the application.
Issuance: If approved, the credit card is issued to the customer.
Usage: The customer uses the credit card to ...

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Fraud Analyst Interview Questions & Answers

Anonymous

posted on 5 Jan 2025

Interview experience

Excellent

Difficulty level

Easy

Process Duration

Less than 2 weeks

Result

Selected

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

Round 1 - HR

(1 Question)

Q1. Basic questions- Background and visa, previous experience.

Add your answer

Round 2 - Technical

(1 Question)

Q1. Basic questions regarding customer service situations, types of scams and fraud on credit cards.

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Interview Preparation Tips

Topics to prepare for TSYS|Total System Services Fraud Analyst interview:

Credit Cards
Scams
fraud

Interview preparation tips for other job seekers - Easy interview - focus on communication and have some knowledge regarding credit card, payments.

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4d (edited)

timepasstiwari

A Digital Markter

Got Rejected In an Interview, Just Because I Didn’t Answer a Personal Question

So, I got invited for this interview, and they told me to be there at 9 AM. Of course, I get there early, like 8:30, because I don't want to be late. But then I end up waiting for 1.5 hours... read more

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Fraud Analyst Interview Questions & Answers

Wells Fargo

Anonymous

posted on 1 Apr 2024

Interview experience

Excellent

Difficulty level

Easy

Process Duration

Result

Selected

Round 1 - One-on-one

(1 Question)

Q1. Difference between credit card and debit card

Ans.

Credit card is a form of borrowing money with interest, while debit card is linked to your bank account and uses your own funds.

Credit card allows you to borrow money up to a certain limit, while debit card uses funds directly from your bank account.
Credit card charges interest on the borrowed amount, while debit card does not have interest charges.
Credit card may offer rewards or cashback, while debit card does not ty...

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Round 2 - One-on-one

(2 Questions)

Q1. Well Fargo CEO's name

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Q2. Excel formula's

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Fraud Analyst Interview Questions & Answers

JPMorgan Chase & Co.

Anonymous

posted on 4 Apr 2023

Interview experience

Good

Difficulty level

Moderate

Process Duration

2-4 weeks

Result

Selected

I was interviewed before Apr 2022.

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.

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Round 2 - One-on-one

(2 Questions)

Q1. Asked about previous experience

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Q2. More stress on international voice process experience

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Round 3 - HR

(1 Question)

Q1. HR discussed salary and benefits

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Interview Preparation Tips

Interview preparation tips for other job seekers - Try to use American accent while giving interview as Mother Tongue Influence while speaking is frowned upon.

Fraud Analyst Interview Questions & Answers

Wells Fargo

Anonymous

posted on 25 Oct 2024

Interview experience

Good

Difficulty level

Process Duration

Result

Round 1 - One-on-one

(2 Questions)

Q1. Self Introduction

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Q2. Short and long term goals

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Fraud Analyst Interview Questions & Answers

FIS

Anonymous

posted on 19 Sep 2022

I applied via Job Fair

Round 1 - One-on-one

(3 Questions)

Q1. Anything related to process

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Q2. How do we change FIs work environment

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Q3. Can FIS employer become a ceo ?

Ans.

Yes, as long as they have the necessary qualifications and experience.

Qualifications and experience are the key factors in becoming a CEO.
FIS employer can become a CEO if they have the necessary skills and experience.
It is not uncommon for employees to work their way up to the CEO position.
However, it ultimately depends on the company's hiring and promotion policies.

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Interview Preparation Tips

Topics to prepare for FIS Fraud Analyst interview:

Current affairs

Interview preparation tips for other job seekers - Iam a Fraud prevention analysts in Flipkart , since 1 year

Fraud Analyst Interview Questions & Answers

Wells Fargo

Anonymous

posted on 5 Dec 2024

Interview experience

Excellent

Difficulty level

Process Duration

Result

Round 1 - No interview just scenario based

(2 Questions)

Q1. They provided a scenario and I had to explain how I would handle it

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Q2. How well do you work under pressure?

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Fraud Analyst Interview Questions & Answers

Wells Fargo

Anonymous

posted on 9 Feb 2024

Interview experience

Excellent

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Referral and was interviewed before Feb 2023. There were 2 interview rounds.

Round 1 - One-on-one

(1 Question)

Q1. Charge back Self introduction

Add your answer

Round 2 - Technical

(1 Question)

Q1. Mode of payments

Ans.

The mode of payments refers to the different methods through which transactions can be made.

Cash: Physical currency exchanged between parties.
Credit/Debit Cards: Electronic payments made using cards issued by financial institutions.
Online Payments: Transactions conducted over the internet using platforms like PayPal, Stripe, etc.
Bank Transfers: Direct transfer of funds between bank accounts.
Mobile Payments: Payments ma...

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Fraud Analyst Interview Questions & Answers

TCS

Anonymous

posted on 19 Jun 2023

Interview experience

Excellent

Difficulty level

Easy

Process Duration

6-8 weeks

Result

Selected

I applied via Campus Placement and was interviewed before Jun 2022. There were 4 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 Resume tips

Round 2 - Aptitude Test

Aptitude test consists of numerical, verbal, english questions

Round 3 - HR

(1 Question)

Q1. Tell about yourself and are you willing to do night shift

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Round 4 - One-on-one

(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.

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Analyst Interview Questions & Answers

TCS

Anonymous

posted on 9 May 2022

I applied via Walk-in and was interviewed before May 2021. There were 3 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 Resume tips

Round 2 - Technical

(1 Question)

Q1. Basic tech questions to medium hard

Add your answer

Round 3 - HR

(1 Question)

Q1. Negotiation is the main part of you have a offer it's better

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Questions from resume and walk-ins have more chance

TSYS|Total System Services Interview FAQs

How many rounds are there in TSYS|Total System Services Fraud Analyst interview?

TSYS|Total System Services interview process usually has 2 rounds. The most common rounds in the TSYS|Total System Services interview process are Telephonic Call, One-on-one Round and HR.

What are the top questions asked in TSYS|Total System Services Fraud Analyst interview?

Some of the top questions asked at the TSYS|Total System Services Fraud Analyst interview -

Can you walk me through the background process of credit car...read more
Why is customer service important, especially with victims of fra...read more
what do you know about TS...read more

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TSYS|Total System Services Fraud Analyst Interview Questions and Answers

TSYS|Total System Services Fraud Analyst Interview Experiences

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