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Yes Bank Investigation Officer Interview Questions and Answers
Yes Bank Investigation Officer Interview Experiences
1 interview found
Anonymous
I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. How can you identify frauds in any balance sheet? What is a shell company? Why are you looking for a change?
- Ans.
To identify frauds in a balance sheet, one can look for red flags such as inconsistencies, unusual transactions, and hidden liabilities. A shell company is a non-operational entity used for illegal activities or to hide assets. I am looking for a change to further develop my skills and contribute to a new organization.
Look for inconsistencies in financial statements, such as sudden changes in revenue or expenses.
Identi...
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Investigation Officer Interview Questions & Answers
HDFC Bank
CA Manisha Chandak
posted on 14 Aug 2024
I applied via Referral and was interviewed before Aug 2023. There was 1 interview round.
(1 Question)
- Q1. How would you Investigate ....... An example was given
- Ans.
I would investigate by gathering evidence, interviewing witnesses, analyzing data, and collaborating with other agencies.
Start by securing the crime scene and collecting physical evidence
Interview witnesses and suspects to gather information
Analyze data such as phone records, financial transactions, and surveillance footage
Collaborate with other agencies or experts for specialized assistance
Document all findings and pr
Investigation Officer Interview Questions & Answers
HDFC Bank
CA Manisha Chandak
posted on 14 Aug 2024
I applied via Referral and was interviewed before Aug 2023. There was 1 interview round.
(1 Question)
- Q1. How would you Investigate ....... An example was given
- Ans.
I would investigate by gathering evidence, interviewing witnesses, analyzing data, and collaborating with other agencies.
Start by securing the crime scene and collecting physical evidence
Interview witnesses and suspects to gather information
Analyze data such as phone records, financial transactions, and surveillance footage
Collaborate with other agencies or experts for specialized assistance
Document all findings and pr
NEHA KUMARI
I applied via Company Website and was interviewed in May 2022. There were 2 interview rounds.
Sitting arrangement , puzzle
Coding decoding
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