Which of the following is NOT a category of operational risk?

Fraud Risks and Prevention Quiz

Quiz
•
Professional Development
•
12th Grade
•
Medium
MUJIB MUNDEWADI
Used 7+ times
FREE Resource
30 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Internal fraud
Market risk
Damage to physical assets
Execution, delivery, and process management
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What does the Fraud Triangle consist of?
Opportunity, Impact, Recovery
Opportunity, Pressure, Rationalization
Rationalization, Impact, Recovery
Pressure, Recovery, Prevention
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is an example of internal fraud?
Phishing attacks
Insider trading
SIM cloning
Malware attacks
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the primary objective of the Probability-Impact Matrix?
To assess fraud mechanisms
To analyze risk severity
To identify vulnerabilities in IT systems
To measure customer satisfaction
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which type of digital banking fraud involves using fraudulent voice calls to extract sensitive information?
Vishing
Phishing
Malware attacks
SIM cloning
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is a key characteristic of money mule operations?
They use cloned SIM cards to conduct fraud.
They involve third parties to launder illicit funds.
They exploit unverified links for fraud.
They use advanced AI for phishing.
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is an example of multi-factor authentication (MFA)?
Password only
Fingerprint and password
Username and CAPTCHA
Email ID and password
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