What is your course of action if you were to come across a suspiscious transaction? (gist of it)
Fraud Specialist Interview Questions
2,849 fraud specialist interview questions shared by candidates
3. Imagine that you have a limited liability company in Singapore. Describe what actions you have to do to start making business transfers in TransferWise.
Are you willing to travel?
Have you had different opinions with your co-workers?
How would you stop this fraud from occurring? What metrics would you use to identify this fraud? How would you present your fix to stakeholders?
How would you detect a ML transaction?
Phone interview - would you rather take a while to find the perfect solution or find a solution that you know will have mistakes but you can improve on it later?
Phone interview - what is the biggest challenge in the fraud industry?
Why do you want this role.
How do you handle unhappy customers
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