Very basic normal questions. Strength/weaknesses, talking about experience and how it relates to the position.
Investigations Interview Questions
3,931 investigations interview questions shared by candidates
How would you deal with a difficult customer?
Describe your past work experience.
What is your experience with Investigations
Tell me about a time that you failed at work
Tell me why you want to work in AML? Why Citizens Bank? Why did you apply for this role? Tell me about the three stages of money laundering? How do you communicate at work? If you were to launder money, how would you do so?
What is the earliest date you can work?
some scenario questions, similar to the assessment.
Regular HR phases and math tests.
Tell us about your experience with chargebacks
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