You will be asked about your investigative skills, as well as abilitiy to take ownership.
Fraud Investigator Interview Questions
291 fraud investigator interview questions shared by candidates
Where have you met and overcome a problem ? Tell me about the time when you had to deliver results within a closed deadline?
Tell me about an innovative idea that you had.
What are LV values
Tell me about a time when you have exceptional customer service.
What is the biggest lesson you have learnt? Not in those words but it was along those lines.
Why do you want to work for UBS?
- 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?
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?
General experience working in Fraud Why do you want to work at Zopa Times you've gone the extra mile for a client/customer General suitability/competency questions
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