Tell me about a time when you have exceptional customer service.
Fraud Investigation Interview Questions
291 fraud investigation interview questions shared by candidates
In the screening round, they asked about my experience, the responsibilities I handled in my previous roles, and the technologies I worked with.
What are the fraud opportunities at a bank, list some
What kind of frauds to you know about?
- they asked value based Qs - tell us about a time you gave someone difficult feedback - why would you like to join the fraud team? - Case scenario qs were asked ---> -- if a customer is reported for a purchase scam from another bank, what will you look out for? what qs will be asked? how will you review the account for indicators of scam? --- if a monzo customer is a victim of scam, what information will you ask in order to send to the other bank? --- if you see a potential scam you are not familiar with, how will you investigate the scam case? --- if a customer is getting scammed consistently, what can we do for the customer?
Can you give me an example of a time where you had to work with new people on a project? What was your approach?
Would you say that you apply the things you learn to real life? Do people listen to your advice? Tell me about your extracurricular activities? What is your attitude towards hard work?
They asked both technical and behavioural questions. Some questions they asked were: 1. "Why do you want to work for investec" 2. "Why I left my previous job and what makes me the perfect fit for the role"
Mostly about myself , previous expreience and how it relates to the current position. My knowledge about the current situation in the Fraud General knowledge of the position Why E&Y Current market situation and why the specific branch as I as far from home
What is the biggest lesson you have learnt? Not in those words but it was along those lines.
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