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TCS Fraud Investigator Interview Questions and Answers

Updated 5 Mar 2024

TCS Fraud Investigator Interview Experiences

1 interview found

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Campus Placement and was interviewed in Feb 2024. There were 3 interview rounds.

Round 1 - Aptitude Test 

Basic aptitude like reasoning

Round 2 - Technical 

(2 Questions)

  • Q1. Subject related
  • Q2. Tell me about yourself ,golden rules of commerce
Round 3 - HR 

(1 Question)

  • Q1. Shift timings, package , location

Interview questions from similar companies

I applied via Referral and was interviewed before Mar 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Prepare about the journal entrys and accounts basics
  • Ans. 

    Journal entries are fundamental to accounting, recording financial transactions in a systematic manner.

    • A journal entry consists of a date, accounts affected, amounts, and a description.

    • Example: If a company sells goods for $500 cash, the entry would be: Debit Cash $500, Credit Sales Revenue $500.

    • Debits increase asset or expense accounts and decrease liability or equity accounts.

    • Credits increase liability or equity acco...

  • Answered by AI
  • Q2. If your experianced explain your job responsibilities confidently

Interview Preparation Tips

Interview preparation tips for other job seekers - Be cool and confident

Fraud Investigator Interview Questions Asked at Other Companies

asked in Infosys
Q1. Provide an example of a problem you solved and describe your expe ... read more
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Walk-in and was interviewed before Jan 2022. 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 tips
Round 2 - Aptitude Test 

Normal questions from maths English

Round 3 - Group Discussion 

Normal topic based on current situation and little bit on the behalf of national news

Interview Preparation Tips

Topics to prepare for Capgemini Process Associate interview:
  • About company
  • About the topic which u r applyifor
Interview preparation tips for other job seekers - Interview was awesome
Pannel are cooperative and they

I applied via Referral and was interviewed in Dec 2020. There were 4 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Tell me about yourself?
  • Q2. Why should we hire you?

Interview Preparation Tips

Interview preparation tips for other job seekers - Be well prepared , confident and just go with the flow.
Genpact interviews mostly take time but they are a good experience.

What people are saying about TCS

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a digital marketer
6d
Do you think they're gonna work on employees' work-life balance, OR for just publicity?
Infosys, Infosys, TCS, Genpact Revise Workplace Policies Infosys is sending a warning mail, if an employee overshoots the daily limit while working remotely, the system triggers a notification Genpact introduced a new policy to log in before 11 am But will these companies really change, or is it just a show to mask their issues?
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Got a question about TCS?
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Interview Questionnaire 

1 Question

  • Q1. Describe your previous experience?

I applied via Naukri.com and was interviewed before Apr 2021. There was 1 interview round.

Round 1 - HR 

(1 Question)

  • Q1. Are you comfortable with 24/7 shift

Interview Preparation Tips

Interview preparation tips for other job seekers - It's a good company for a growth point of view for freshers

I applied via Naukri.com and was interviewed before Sep 2021. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - One-on-one 

(1 Question)

  • Q1. What is Accounts Payables?
  • Ans. 

    Accounts Payables is the amount a company owes to its vendors or suppliers for goods or services received.

    • It is a liability account in the company's balance sheet.

    • It includes invoices, bills, and other expenses that are yet to be paid.

    • AP is managed by the accounting department and is an important part of cash flow management.

    • Example: If a company purchases raw materials from a supplier on credit, the amount owed to the...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be yourself to the Interviewers. Prepare on we'll Basics .
Are these interview questions helpful?

I applied via Referral and was interviewed in Dec 2020. There were 4 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. T codes and PO AND REVERSE AND Restart
  • Q2. P2P cycle

Interview Preparation Tips

Interview preparation tips for other job seekers - Good easy

I applied via Naukri.com and was interviewed in Apr 2021. There was 0 interview round.

Interview Preparation Tips

Interview preparation tips for other job seekers - I would suggest your Communication skills should be good
Ability of hard work
And it's also depends on your previous work experience
But for freshers I would suggest should have good communication skills and personality like eye contact due to interview and all body language

I applied via Referral and was interviewed before Jun 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 tips
Round 2 - HR 

(2 Questions)

  • Q1. Tell me something about yourself?
  • Q2. Why do you want to join Genpact?
Round 3 - Technical 

(2 Questions)

  • Q1. Basic knowledge about accounts?
  • Ans. 

    Accounts involve tracking financial transactions, managing budgets, and ensuring accurate reporting for businesses.

    • Accounts are divided into two main categories: personal and business accounts.

    • Personal accounts track individual finances, such as income, expenses, and savings.

    • Business accounts include ledgers for assets, liabilities, income, and expenses, e.g., balance sheets.

    • Double-entry accounting ensures that every t...

  • Answered by AI
  • Q2. How much experience do you have using Excel?

Interview Preparation Tips

Interview preparation tips for other job seekers - Please don't take apprenticeship here because they will pay you very less for next 15 months and you will have to work same as your other seniors are doing.

TCS Interview FAQs

How many rounds are there in TCS Fraud Investigator interview?
TCS interview process usually has 3 rounds. The most common rounds in the TCS interview process are Aptitude Test, Technical and HR.

Tell us how to improve this page.

Overall Interview Experience Rating

4/5

based on 1 interview experience

Difficulty level

Moderate 100%

Duration

Less than 2 weeks 100%
View more

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TCS Fraud Investigator Salary
based on 49 salaries
₹2 L/yr - ₹5.8 L/yr
26% less than the average Fraud Investigator Salary in India
View more details

TCS Fraud Investigator Reviews and Ratings

based on 5 reviews

4.1/5

Rating in categories

3.6

Skill development

3.3

Work-life balance

2.4

Salary

5.0

Job security

4.1

Company culture

2.4

Promotions

3.5

Work satisfaction

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