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Yes Bank Fraud and Risk Analyst Interview Questions and Answers
Yes Bank Fraud and Risk Analyst Interview Experiences
2 interviews found
Anonymous
Selected
I applied via Indeed and was interviewed before Aug 2023. There were 2 interview rounds.
(2 Questions)
- Q1. LANGUAGES KNOWN?
- Ans.
English, Spanish, French
English - Fluent in reading, writing, and speaking
Spanish - Conversational level
French - Basic understanding
- Q2. Basic Communication questions
(2 Questions)
- Q1. Banking terms and definitions
- Ans.
Banking terms and definitions
Interest rate: The amount charged by a lender to a borrower for the use of assets.
Credit score: A numerical representation of a person's creditworthiness.
Collateral: Assets pledged by a borrower to secure a loan.
Overdraft: A deficit in a bank account caused by drawing more money than is available.
APR (Annual Percentage Rate): The annual rate charged for borrowing or earned through an invest
- Q2. ABOUT PREV EMPLOYMENT
Interview Preparation Tips
- Credit Cards
Naveen Kumar s
Selected
I was interviewed before Sep 2023.
(4 Questions)
- Q1. How debit and credit process works in a bank?
- Ans.
Debit and credit processes involve recording financial transactions in a bank account.
Debit transactions decrease the account balance, while credit transactions increase it.
Debit cards are used to make payments directly from the account balance.
Credit cards allow users to borrow money up to a certain limit.
Debits and credits are recorded in the bank's ledger to track account activity.
Bank statements show a summary of d...
- Q2. Explain final year project
- Ans.
Developed a fraud detection system using machine learning algorithms
Used Python for data preprocessing and model building
Implemented logistic regression and random forest algorithms
Evaluated model performance using precision, recall, and F1 score
Tested the system on real-world financial data to identify fraudulent transactions
- Q3. Self introduction
- Q4. Why you choose banking sector?
- Ans.
I chose the banking sector due to its dynamic nature, opportunities for growth, and the chance to work with cutting-edge technology.
Opportunities for career growth and advancement
Dynamic nature of the industry
Chance to work with cutting-edge technology
Top trending discussions
Interview questions from similar companies
A case was given to improve the business of a Bank in a remote area of a rural or tier 2 town.
(3 Questions)
- Q1. Tell me about yourself
- Ans.
I am a detail-oriented risk analyst with a strong background in financial analysis and risk assessment.
Experienced in conducting risk assessments and developing risk mitigation strategies
Proficient in analyzing financial data and identifying potential risks
Skilled in using statistical tools and software to model and predict risk outcomes
- Q2. What do you know about the company and why do you want to join the company
- Ans.
I know that the company is a leading financial institution known for its innovative risk management strategies. I want to join because of the challenging work environment and opportunities for growth.
The company is a well-known financial institution with a strong reputation in risk management
They are known for their innovative risk management strategies
I am attracted to the challenging work environment and opportunitie
- Q3. Are you willing to relocate to places?
- Ans.
Yes, I am open to relocating for the right opportunity.
I am open to exploring new locations for career growth
I have relocated for previous job opportunities and have found it to be a positive experience
I understand the importance of being flexible and adaptable in the workplace
Selected
I applied via Referral and was interviewed before Dec 2023. There was 1 interview round.
(2 Questions)
- Q1. Can you tell me about yourself?
- Q2. What are the current trends and patterns observed in fraud?
Basic SQL queries like Joints, group by function, use of having...
Interview Preparation Tips
I applied via Naukri.com and was interviewed in May 2024. There was 1 interview round.
(2 Questions)
- Q1. Banking related questions
- Q2. Technical questions
Interview Preparation Tips
Selected
I applied via Company Website and was interviewed before Oct 2022. There were 2 interview rounds.
(3 Questions)
- Q1. Basic concepts of statistics
- Q2. What is ML and it’s basic concepts
- Ans.
ML stands for Machine Learning, a subset of artificial intelligence that focuses on the development of algorithms and models that allow computers to learn from and make predictions or decisions based on data.
ML involves training algorithms to learn patterns and make predictions or decisions without being explicitly programmed.
Basic concepts include supervised learning, unsupervised learning, and reinforcement learning.
...
- Q3. Explain linear regression model
- Ans.
Linear regression model is a statistical method used to analyze the relationship between two continuous variables.
Linear regression model assumes a linear relationship between the independent variable(s) and the dependent variable.
It calculates the best-fitting line to predict the value of the dependent variable based on the independent variable(s).
The model aims to minimize the sum of squared differences between the o...
Skills evaluated in this interview
Selected
I applied via Naukri.com and was interviewed in Dec 2022. There were 3 interview rounds.
(8 Questions)
- Q1. Run me through your cv
- Q2. Name different types of swap & explain how any one works
- Ans.
Different types of swaps include interest rate swaps, currency swaps, and commodity swaps.
Interest rate swaps involve exchanging fixed and floating interest rate payments based on a notional amount.
Currency swaps involve exchanging principal and interest payments in different currencies.
Commodity swaps involve exchanging cash flows based on the price of a commodity.
Example: A company with a variable rate loan can enter...
- Q3. Whats an option. Who is the buyer who is the seller
- Ans.
An option is a contract that gives the buyer the right, but not the obligation, to buy or sell an underlying asset at a specific price.
The buyer of an option pays a premium to the seller for the right to buy or sell the underlying asset at a specific price.
The seller of an option is obligated to sell or buy the underlying asset at the specified price if the buyer chooses to exercise their option.
Options can be used for...
- Q4. What is var and how would you apply it
- Ans.
VAR stands for Value at Risk. It is a statistical measure used to estimate the potential loss in an investment portfolio.
VAR is used to determine the maximum potential loss that an investment portfolio may incur over a given time period.
It is calculated by analyzing the historical data of the portfolio and estimating the worst-case scenario loss.
VAR is often used by risk analysts to set risk limits and determine the am...
- Q5. Explain any one type of fixed income
- Ans.
One type of fixed income is bonds
Bonds are debt securities issued by companies or governments to raise capital
They pay a fixed interest rate to the bondholder
Bonds have a maturity date when the principal is repaid to the bondholder
Examples include Treasury bonds, corporate bonds, municipal bonds
- Q6. Have you worked on platform such as murex or bloomberg. Whats your experience with it.
- Q7. Where do you live and when can you start from
- Q8. Any questions for me
(5 Questions)
- Q1. Run me through your cv
- Q2. Explain this job profile to me
- Q3. Why did you not pursue anything other than bcom
- Q4. Whats your reason for joining this profile
- Q5. Any questions for me
Interview Preparation Tips
Skills evaluated in this interview
Rajeev Choudhary
Interview Questionnaire
2 Questions
- Q1. They asked about my internships, Projects I had done
- Q2. How many pizzas will be sold each month if Pizza Hut comes to IIT Kharagpur?
- Ans.
It is difficult to estimate the exact number of pizzas that will be sold each month if Pizza Hut comes to IIT Kharagpur.
The number of pizzas sold will depend on various factors such as the popularity of Pizza Hut among students, the pricing strategy, the quality of the pizzas, and the competition from other food outlets on campus.
One way to estimate the demand for Pizza Hut pizzas is to conduct a survey among the stude...
Interview Preparation Tips
Experience: People having CGPA above 8.2 were shortlisted for the test.
Tips: Maintain your CGPA around 8.5.
Round: Test
Experience: Simple questions of quant and verbal. Logical Reasoning questions were quite good and confusing. 102 Psychometric questions were asked.
Tips: Practice a lot for logical reasoning questions like what would be the next figure? Don't give different answers for the same questions asked after sometime in psychometric test. Try to be yourself.
Duration: 120 minutes
Total Questions: 75
Round: Guesstimate Interview
Experience: It was a very easy question for those who practicse guesstimate questions. They just check How structured is your approach?How comfortable are you with numbers? Are you able to make quick checks on the efficiency of different methods?Can you do back of the mind calculations and validate the magnitude of numbers?
Tips: Practise guesstimates questions from -----
Round: Technical Interview
Experience: I have to explain my project related to Neural network for prediciton of FIFA World Cup 2014 matches results. I had done my internship at Larsen and Toubro so they asked about forecasting of traffic volume and how to decide number of lanes on a National Highway. Asked about the practical applications of B.Tech and M.Tech Project. Difference between C and C++ programming language. Asked about my schedule of a day in IIT KGP. I had done 3 internships related to Core Engineering so they asked why do you want to join a finance company.
Tips: I was selected for Risk Analytics profile. I had done 3 courses related to Probability and Statistics, they helped a lot in getting this job.
General Tips: Go through your Resume properly. Explain the projects and Internships you had done in a effective manner.
Skills: Logical Reasoning, Verbal Ability, Quantitative Aptitude, Knowledge Of Projects Undertaken, Risk Management, Guesstimate Skills, Ability To Analyse
College Name: IIT Kharagpur
Motivation: I liked the job description given by the company for the profile of Risk Analytics.
Funny Moments: They asked why you are not going in core engineering firm, so I told them that most of the work done by the engineers there is to follow standard codes and even a diploma guy can also learn these in just 2 months. He told that even I am doing repititive work from last 2 months, you can not have exciting works everyday. I was not prepared for this type of company.
I applied via campus placement at Narsee Monjee Institute Of Management Studies (NMIMS) and was interviewed in Jan 2022. There were 3 interview rounds.
Case Study based GD on a lending problem to startups
(1 Question)
- Q1. Some core finance based questions, Some Behavioural questions, some questions on career goals, some questions on work-experience
Interview Preparation Tips
- Resume
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