Investigator Interviews

Investigator Interview Questions

When hiring investigators, employers are looking for candidates with top-notch observational, communication, and problem-solving skills. In an interview, you'll want to demonstrate that you are a critical thinker with strong research abilities and an in-depth knowledge of the law. The precise questions you'll be asked will depend on the type of investigation you are looking into, so make sure to do your homework on your employer's line of work.

Top Investigator Interview Questions & How to Answer

Question 1

Question #1: How do criminal investigators properly collect evidence?

How to answer
How to answer: Interviewers ask this question to test your knowledge of evidence collection and preservation techniques. Describe how you would secure evidence, including procedures and tools you would use throughout the process. Discuss the importance of proper evidence collection and the laws related to proper collection procedures.
Question 2

Question #2: Describe your most challenging investigation and how you resolved it.

How to answer
How to answer: This question allows employers to assess your problem-solving, critical thinking, and communication skills. Share specific examples from your career, including each case's specific challenges and how you overcame them. If you haven't yet worked as an investigator, discuss challenges you will face as a new investigator and how you plan to resolve them.
Question 3

Question #3: How do you build rapport with co-workers and supervisors?

How to answer
How to answer: Interpersonal communication and relationships are key to your success as an investigator. Discuss strategies you use to build positive relationships with your co-workers and supervisors. Your answer should demonstrate your commitment to teamwork and a positive working environment.

3,931 investigator interview questions shared by candidates

They asked standard behavioral and role-related questions, such as “Tell me about yourself” and “Why Wise?”. They also asked questions related to the online investigation test, where I had to analyze screenshots of an account with several deposits and identify suspicious patterns or anomalies. Based on that analysis, they asked whether I would escalate or decline the case and to explain my reasoning. Additionally, they asked some general career questions, such as where I see myself in the future.
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AML Investigator

Interviewed at Wise

3.6
Jan 23, 2026

They asked standard behavioral and role-related questions, such as “Tell me about yourself” and “Why Wise?”. They also asked questions related to the online investigation test, where I had to analyze screenshots of an account with several deposits and identify suspicious patterns or anomalies. Based on that analysis, they asked whether I would escalate or decline the case and to explain my reasoning. Additionally, they asked some general career questions, such as where I see myself in the future.

- 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?
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Fraud Investigator - Pursue

Interviewed at Monzo Bank

3.9
Jul 22, 2025

- 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?

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Glassdoor has 3,931 interview questions and reports from Investigator interviews. Prepare for your interview. Get hired. Love your job.