it was a long drawn out process. first the pplied online creating an account. Got a call from a corporate recruiter who set up a phone interview with another recruiter. Phone interview was going over the responsibilities of the position and verification of past experience. At the end of the phone interview a face to face interview with the department manger was set up. Interview went well and was behavioral. A week later the recruiter called back with the offer and it was accepted.

Six people table interview and role play about bank scenarios Different types of fraud how to follow through with clients how to research fraud how to get funds back most common fraud different scams