Fraud Analyst
Fraud Analyst Interview Questions and Answers for Freshers
Q1. What does fraud mean if you have to explain to explain it to a 12-year kid
Fraud is when someone tricks or deceives others to steal their money or personal information.
Fraud is a type of dishonest behavior where someone tries to take advantage of others for their own gain.
It involves tricking or deceiving people to steal their money, personal information, or belongings.
Fraud can happen in different ways, such as online scams, identity theft, or fake products.
For example, if someone pretends to be a bank representative and asks for your credit card d...read more
Q2. How many types of join are there? Explain left outer join
There are four types of join: inner, outer, left, and right. Left outer join returns all records from the left table and matching records from the right table.
Inner join returns only matching records from both tables
Outer join returns all records from both tables
Left join returns all records from the left table and matching records from the right table
Right join returns all records from the right table and matching records from the left table
Example: SELECT * FROM table1 LEFT...read more
Q3. What is chargeback and explain the chargeback cycle?
Chargeback is a transaction reversal made by a bank or credit card issuer, usually due to fraud or disputed charges.
Chargeback occurs when a customer disputes a charge and the bank or credit card issuer reverses the transaction.
The merchant is notified of the chargeback and can either accept it or dispute it.
If the chargeback is accepted, the merchant loses the sale and may be charged a fee.
If the chargeback is disputed, the bank or credit card issuer investigates and makes a...read more
Q4. What is elder abuse and how do you detect it
Elder abuse is mistreatment of older adults, which can be physical, emotional, financial, or sexual.
Detecting elder abuse involves looking for signs of physical injuries, such as bruises, cuts, or burns
Changes in behavior, such as withdrawal or depression, can also be a sign of elder abuse
Unexplained financial transactions or sudden changes in a senior's financial situation can indicate financial abuse
Sexual abuse can be detected by observing signs of trauma or changes in beh...read more
Q5. What are DDL commands?
DDL commands are used to create, modify, and delete database objects.
DDL stands for Data Definition Language.
Examples of DDL commands include CREATE, ALTER, and DROP.
CREATE is used to create a new database object, such as a table or index.
ALTER is used to modify an existing database object, such as adding a column to a table.
DROP is used to delete a database object, such as a table or index.
Q6. Explain what is fraud in your words?
Fraud is the intentional deception for personal gain or to cause harm.
Fraud involves intentional deception or misrepresentation
It is committed for personal gain or to cause harm
Examples include identity theft, credit card fraud, and insurance fraud
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Q7. What Phishing, in banking sector?
Phishing is a type of cyber attack where fraudsters attempt to obtain sensitive information such as usernames, passwords, and credit card details by pretending to be a trustworthy entity.
Phishing involves sending fraudulent emails or messages that appear to be from legitimate organizations, such as banks, in order to trick individuals into providing their personal information.
Common phishing tactics in the banking sector include fake websites that mimic the appearance of a ba...read more
Q8. What is credit card and purpose?
A credit card is a payment card issued by a financial institution, allowing the cardholder to borrow funds to make purchases.
Credit cards allow users to make purchases on credit, with the promise to repay the borrowed amount at a later date.
They often come with a credit limit, which is the maximum amount the cardholder can borrow.
Credit cards may also offer rewards, cashback, or other benefits to cardholders.
They are widely accepted for online and in-person transactions, maki...read more
Fraud Analyst Jobs
Q9. What do you know about wipro?
Wipro Limited is an Indian multinational corporation that provides information technology, consulting and business process services.
Wipro was founded in 1945 in India.
It is one of the largest IT services companies in the world.
Wipro offers services such as IT consulting, system integration, and outsourcing.
The company has a presence in over 60 countries.
Wipro is known for its innovation and digital transformation solutions.
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