Fraud Representative Interview Questions

Fraud Analyst

Interviewed at Bank of America

3.9★

Mar 16, 2015

Typical behavioral questions, Tell me a time when you helped a difficult customer... yadda yadda

Analista De Prevenção À Fraude Sênior

Interviewed at Banco Daycoval

3.6★

Dec 26, 2023

Se conhecia o Banco Daycoval

Fraud Analyst

Interviewed at Fiverr Inc.

4.1★

Mar 15, 2022

How are you? What do you want to do 5 years from now?

Fraud Analyst

Interviewed at Digital Turbine

3.3★

Nov 21, 2021

Excel: 1 How many transactions tagged as VPN happened in September. Present the data in pivot 2 What are the top 10 appearing IPS. Present the list 3 How many fraud conversions were tracked during September 2020 and which advertisers were affected? Please present the data in the pivot 4 How many transactions come from web advertisers vs in app advertiser. Please present the results in a pie chart. 5 How many conversions happened after 3, 7, 20 days ( conversion happens after the click). Present the data in pivot 6 What is the chargeback ratio ( % of claimed revenue from overall spend) per months appearing in tab "Overall spend" ? Please present the results in a table Below you will find four tables from a sample schema, containing some data tracked in our platform. Basing on them please write queries to answer the following questions: 1. Query to filter the results and receive only conversions there the condition ‘fraud’ is YES. Include columns about ‘supply_payout_usd’, ‘client_id’, and ‘client_name’. 2. Create a table containing columns and corresponding information about: - sum of ‘advertiser_spent_usd’ and sum of ‘supply_payout_usd’ - ‘app_id’, ‘app_name’, ‘client_id’, ‘client_name’ - ‘advertiser_id’ and ‘advertiser_id’ columns for ‘campaign_id’ 1401130.

Fraud Investigator

Interviewed at State of New Hampshire

3.5★

Jun 9, 2018

What is your experience?

Fraud Specialist

Interviewed at Syniverse

3★

Aug 31, 2019

If i could work with out supervision

Fraud Strategy Manager

Interviewed at HSBC

3.8★

Apr 5, 2023

Competency based questions which link to specific values, e.g. tell me about a time you had to manage multiple stakeholders

Fraud Analyst

Interviewed at Westpac Group

3.7★

Jan 11, 2022

Fairly general behavioral questions regarding problems, competing priorities,

Fraud Specialist

Interviewed at BMO US

3.4★

Dec 20, 2022

Are you vaccinated ? That was it.

Fraud, Audit and Regulatory Manager

Interviewed at Inshur

4.3★

Jan 7, 2022

To describe my views on office/company culture.