Asked about previous experience of part time jobs and internships Sutdent's extra-curricular activities to see if you have any soft skills
Investigation Interview Questions
3,931 investigation interview questions shared by candidates
What are the 3 Stages of money laundering
Standard STAR questions. Tell me about a time when.... give an example of type questions.
Why are you leaving your current employer ?
When was a time you had to challenge your supervisor, and how did you handle this situation?
What strategies would you employ to stay updated on the latest trends in fraud? How do you handle stressful situations, particularly when dealing with sensitive customer information or high-risk cases?
What would you do if a cliet got angry or became violent in response to positive HIV test results?
Describe a difficult experience and how you overcame it
Explain how you would deal with conflict…
The practical test has got 2 parts: 1st, there are several conversations between buyer and seller. What do you see in these conversations? (in terms of fraud) and what would you do?. The 2nd part is a list of emails addresses and short conversations. Again, what do you see there and what would you do. Other questions are - Why do you want to leave your company - Where do you see yourself in the next 5 years - Which are your KPIs - Provide examples of fraud situations and how do you deal with them
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