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Fraud Representative Interview Questions

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3,162 fraud representative interview questions shared by candidates

Initial online test: 1) With six individual profiles of different people and six shopping lists, we were asked to match characters to lists. 2) 10 online transactions with limited data were given, and we were asked to predict whether the transaction is fraudulent or real. 3) The longest part, we were asked across 5,000 transactions, fraudulent and real, to give input on the data. It's important to do pivot tables (although excel algorithms could also do the trick) and remember\know statistical intuitions - the law of large numbers, average vs. median, the importance of std. deviations, etc.
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Fraud Analyst

Interviewed at Forter

4.1★
Feb 9, 2022

Initial online test: 1) With six individual profiles of different people and six shopping lists, we were asked to match characters to lists. 2) 10 online transactions with limited data were given, and we were asked to predict whether the transaction is fraudulent or real. 3) The longest part, we were asked across 5,000 transactions, fraudulent and real, to give input on the data. It's important to do pivot tables (although excel algorithms could also do the trick) and remember\know statistical intuitions - the law of large numbers, average vs. median, the importance of std. deviations, etc.

'robber question' - by given data, you need to define how is the robber from number of options. Every step you are get more info on the suggestions and in the end you need to explain your choice selection and why you chose that.
avatar

Fraud Analyst

Interviewed at Forter

4.1★
Aug 30, 2024

'robber question' - by given data, you need to define how is the robber from number of options. Every step you are get more info on the suggestions and in the end you need to explain your choice selection and why you chose that.

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