Sobre as minhas experiências anteriores e um breve case na entrevista com o gestor.
Fraud Management Interview Questions
3,162 fraud management interview questions shared by candidates
Why did you want to leave your current role?
relacionamento com equipe, qual a pretensão na empresa, como é o trabalho de hoje em dia, questões pessoais
What is swiggy's source of profit and how would you work to make it a profitable business if it were you? A few numbers for the situation were thrown in by the interviewer while answering to make necessary calculations.
Describe a time when something didn’t go to plan and you had to come up with an alternative
Why do you want to work at our company?
O que você imagina daqui a 5 anos? O que você quer dos seus lideres, como deve se comportar? Por quê escolheu a Recargapay? Fale 3 pontos que você se define? O que você espera da Recargapay?
1. There was a table of transactions of several customers, all fast in and out, likely to be a mule. Question is which one is most likely a mule? 2. Another table showing cases, with case ID (likely to be case ID), case created date, exposure, loss, anticipated recovery, rule fired or not, etc. question is how many cases, and what's the total loss and detection rate. 3. SQL question is simple, give you 3 tables, you need to be able to join.
Two rounds of interview. Some basic questions for first round like introduce yourself and so on. Second round has some scenario based question and require you to answer, there's no right or wrong, just to justify why you answer in that way
One of them asked if I was a gamer.
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