what kind of fraud paypal may face, from the seller side and from the buyer side.
Fraud Manager Interview Questions
3,162 fraud manager interview questions shared by candidates
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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.
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?
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