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Crime Analyst Interview Questions
595 crime analyst interview questions shared by candidates
Normali domande da colloquio consultabili online (predisposizione, determinazione, descrizione di sé stessi, punti di forza e di debolezza ecc.)
Why are you interested in working for a consultant firm
tell me about yourself and background verification and some technical questions.
I wasn’t asked standard interview questions. I was asked a lot about projects I worked on generally.
When would you use different types of SQL joins?
Asked for me to tell them about my most difficult investigation
Tell me about OFAC?
How do you deal with conflicting ideas.
HackerEarth aptitude assessment, take-home task related to big data analysis and SQL Use case from the interview: an automated Transaction monitoring system created and managed by a team of developers checks 1 million transactions over a time period t, and generates 1000 potential money-laundering related transactions for the AML team to review. The AML team consists of 10 AML professionals who review those transactions, and ultimately classify 300 of them as Money-Laundering transactions and 700 as non-Money-Laundering transactions. Questions: Describe various metrics to determine the efficiency of both the teams, how to ensure the system is working properly, where/at which level would you measure the efficiency for the AML team?
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