Tell us about your experience as it relates to the role
Investigate Interview Questions
3,930 investigate interview questions shared by candidates
- 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
No technical questions. More behavioral questions such as how do you work under pressure, working with teams, supervisors, etc.
What are financial crime typologies?
Mostly about myself , previous expreience and how it relates to the current position. My knowledge about the current situation in the Fraud General knowledge of the position Why E&Y Current market situation and why the specific branch as I as far from home
Can you give me an example of a time where you had to work with new people on a project? What was your approach?
What are the fraud opportunities at a bank, list some
They asked both technical and behavioural questions. Some questions they asked were: 1. "Why do you want to work for investec" 2. "Why I left my previous job and what makes me the perfect fit for the role"
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