Tell me about your experience with fraud or risk management.
Fraud Representative Interview Questions
3,162 fraud representative interview questions shared by candidates
Tell me about a time when you received surprising negative feedback.
They asked both technical and behavioural questions. Some questions they asked were: 1. "Why do you want to work for investec" 2. "Why I left my previous job and what makes me the perfect fit for the role"
What is the biggest lesson you have learnt? Not in those words but it was along those lines.
How to assess your fraud prevention success
- they asked value based Qs - tell us about a time you gave someone difficult feedback - why would you like to join the fraud team? - Case scenario qs were asked ---> -- if a customer is reported for a purchase scam from another bank, what will you look out for? what qs will be asked? how will you review the account for indicators of scam? --- if a monzo customer is a victim of scam, what information will you ask in order to send to the other bank? --- if you see a potential scam you are not familiar with, how will you investigate the scam case? --- if a customer is getting scammed consistently, what can we do for the customer?
Tell me about your previous experiences, Tell me about your SQL capabilities.
Can you give me an example of a time where you had to work with new people on a project? What was your approach?
wasn't asked any unusual questions. very basic questions about my current job and i want to work for them and not other big 4.
What are your goals within the company?
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