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      CES (India)

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      Fraud Analyst Interview

      Nov 12, 2025
      Anonymous employee
      Chennai
      Accepted offer
      Positive experience
      Easy interview

      Application

      I interviewed at CES (India) (Chennai)

      Interview

      The Fraud Analyst interview process involved an Assessment Round testing analytical and logical skills, followed by a Group Discussion on fraud scenarios, an HR Interview assessing communication and attitude, and a final Managerial Round focusing on fraud & chargeback cases, decision-making, and domain knowledge.

      Interview questions [1]

      Question 1

      They asked me to explain how I would identify a fraudulent transaction, what signs I’d look for, how I’d differentiate it from a genuine order, and what actions I’d take if the customer claimed it was valid.
      Answer question

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