Fraud and Risk Analyst

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Fraud and Risk Analyst Interview Questions and Answers

Updated 28 Sep 2024

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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 debit and credit transactions for a specific period.

Q2. 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 investment.

Fraud and Risk Analyst Interview Questions and Answers for Freshers

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Q3. LANGUAGES KNOWN?

Ans.

English, Spanish, French

  • English - Fluent in reading, writing, and speaking

  • Spanish - Conversational level

  • French - Basic understanding

Q4. Rotational shift okay with you

Ans.

Yes, I am comfortable with rotational shifts as it allows for flexibility and variety in work schedule.

  • I am open to working different shifts to accommodate business needs

  • I understand the importance of maintaining security and risk management around the clock

  • I have experience working in rotational shifts in previous roles

  • I am adaptable and can easily adjust to changing schedules

Are these interview questions helpful?

Q5. Banking terminology?

Ans.

Banking terminology refers to the specialized language used in the banking industry.

  • Banking terminology includes terms like APR, ATM, FDIC, ACH, and more.

  • Understanding banking terminology is important for fraud and risk analysts to identify potential risks and threats.

  • Some common banking terms include overdraft, collateral, interest rate, and credit score.

  • Banking terminology can vary by country and region, so it's important to stay up-to-date on industry jargon.

  • Knowing bankin...read more

Fraud and Risk Analyst Jobs

Fraud and Risk Analyst 1-5 years
TaskUs
3.3
Mumbai
Fraud and Risk Analyst 1-5 years
TaskUs
3.3
Mumbai
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