Talk though a time you handled conflict
Investigation Interview Questions
3,924 investigation interview questions shared by candidates
Tell us about a time you dealt with a complex investigation, and how you dealt with it? What actions would you take if a customer appeared on a sanction list?
Tell us about your most memorable or difficult investigation.
Tell me about a difficult financial crime investigation you worked on. Tell me about a personal goal you’re working towards
A two part question from the HM that I appreciated was: If I were to ask your friends or colleagues what excites you or motivates you, what would they say? What about what frustrates you?
They asked standard behavioral and role-related questions, such as “Tell me about yourself” and “Why Wise?”. They also asked questions related to the online investigation test, where I had to analyze screenshots of an account with several deposits and identify suspicious patterns or anomalies. Based on that analysis, they asked whether I would escalate or decline the case and to explain my reasoning. Additionally, they asked some general career questions, such as where I see myself in the future.
- 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?
What was your main responsibility in your previous job?
What are financial crime typologies?
Can you give me an example of a time where you had to work with new people on a project? What was your approach?
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