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Fraud Specialist Interview Questions
2,849 fraud specialist interview questions shared by candidates
Can’t remember it’s been over 2 years but I had a self interview and a zoom interview and a phone interview
The questions varies but mostly I was given a scenario and asked how I'd assessment of that situation. Along with that, I was asked about the methods, software or programs I've proficient in with a few technical questions such, e.g., SQL queries and questions
Simulation d'entretien, préparer les questions à poser
- Matching shopping carts. Make sure to look at the bigger picture and to utilize information based on the profiles but that is not provided directly. - How many windows are there in NYC? - Which information would you request from ____ in order to build an anti-fraud algorithm for this company? - In which format would you request the data? How do the tables look like?
Here some personal details of the 5 suspects. Based on the information choose 2 suspects you would remove from the suspect list
How many windows are in NYC? How would you choose where to place ATMs in a city?
In the beginning, a story is told about a thief, and you have to guess in each question who the thief is among the people listed
What is your background in Fraud?
giving different info about people, than asking who do you think is the thief.
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