Fraud Detection Specialist Interview Questions

86 fraud detection specialist interview questions shared by candidates

There were no difficult or unexpected questions. When asked what I knew about their company I stated that I liked their commercials. My attempt at humor didn't get a response so I played it straight for the remainder of the interview.
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Fraud Detection Coordinator

Interviewed at Capital One

3.6
Oct 25, 2013

There were no difficult or unexpected questions. When asked what I knew about their company I stated that I liked their commercials. My attempt at humor didn't get a response so I played it straight for the remainder of the interview.

-name a time you have delt with a difficult customer, how was it resolved? And what was the out come? -name a time you recommended a digital trend to some one, how did you do this and what was the out come? - tell me a time where you've recommended a change to someone and they've showed resistance, how did you persuade the person and what was the outcome? -tell me about a time you have had to follow guidelines, how did you keep yourself up to date? Why did you have to follow them? -when have you discovered a personal weakness and used a personal strength to over come it?
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Customer Care Advisor (Fraud Detection)

Interviewed at Barclays

4
Sep 26, 2016

-name a time you have delt with a difficult customer, how was it resolved? And what was the out come? -name a time you recommended a digital trend to some one, how did you do this and what was the out come? - tell me a time where you've recommended a change to someone and they've showed resistance, how did you persuade the person and what was the outcome? -tell me about a time you have had to follow guidelines, how did you keep yourself up to date? Why did you have to follow them? -when have you discovered a personal weakness and used a personal strength to over come it?

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