Describe your day to day
Fraud Representative Interview Questions
3,162 fraud representative interview questions shared by candidates
Introduce yourself and questions about the bank
Se apresente e se descreva
1. Questions related to SQL joins 2. Various metrics used in Classification Machine Learning algorithm.
Why do you want to join for this role
Asked about the AML KYC process.
The questions were pretty basic but the simulated calls tripped me up the first time because I didn't write anything down. I would listen to a call and then the question would ask details about it that could have easily been over looked.
1. talk a little bit about your CV 2. where do you see yourself in 5 year 3. are you an introvert or an extravert 4. do you prefer working in a large or small company
Last interview supposed to be chill and non technical. However, questions were mainly around Bolt's business like how would you launch scooters in city etc. There were almost no questions related to "data analyst" job description.
why do you apply for this position? what is your day-to-day job like?
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