Initial online test: 1) With six individual profiles of different people and six shopping lists, we were asked to match characters to lists. 2) 10 online transactions with limited data were given, and we were asked to predict whether the transaction is fraudulent or real. 3) The longest part, we were asked across 5,000 transactions, fraudulent and real, to give input on the data. It's important to do pivot tables (although excel algorithms could also do the trick) and remember\know statistical intuitions - the law of large numbers, average vs. median, the importance of std. deviations, etc.
Fraud Specialist Interview Questions
2,845 fraud specialist interview questions shared by candidates
'robber question' - by given data, you need to define how is the robber from number of options. Every step you are get more info on the suggestions and in the end you need to explain your choice selection and why you chose that.
How can a perpetrator benefit from obtaining fraudulent Facebook credits?
[SQL] Given a table with logs of interactions with posts (share, like, comment, report), how many posts were marked as spam?
Show me what you see in this random spreadsheet of data?
What would I do if there was an issue relating to fraud?
Are you familiar with chargebacks? How would you define fraud?
Basic question from post graduation
What systems did I use.
Calculate probability that you might see a sewer cover explode on any given day.
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