Would you say that you apply the things you learn to real life? Do people listen to your advice? Tell me about your extracurricular activities? What is your attitude towards hard work?
Investigation Interview Questions
633 investigation interview questions shared by candidates
Mostly about myself , previous expreience and how it relates to the current position. My knowledge about the current situation in the Fraud General knowledge of the position Why E&Y Current market situation and why the specific branch as I as far from home
A) Screening call - Here the person gets to know about you and your experience. You'll be asked about the notice period of your existence company, your current CTC and your expected CTC. Also, you'll be asked one question related to Financial Crime. I was asked what is Money Muling and Hawala. That seems to a be trend, so you can go with these. This round lasted approximately 18mins B) Technical Round with the Team Lead- This is a round where the TL speaks to you test your overall Financial Crime Knowledge. You'll be asked the stages of Money laundering, few full forms like of OFAC etc etc. Then you'll be given 3 situational based questions, more like few transactions based questions. You'll be asked questions accordingly. This round lasted approximately 30mins.. C) Live Case Study; Here you'll need a computer/laptop. They'll introduce you to your systems and they'll make you work on a live case. Your observations and analysis will be key here. This round lasted approximately 50mins.
Viewing 631 - 640 interview questions
See Interview Questions for Similar Jobs
Fraud AnalystSurveillance AgentFraud ManagerPolice DetectiveLoss Prevention OfficerLoss Prevention ManagerIndustrial Security SpecialistFirearms InstructorSkip TracerSpecial AgentPolygraph ExaminerProbation And Parole OfficerManager Corporate SecurityNuclear Security OfficerSecurity Operations Center AnalystPolice OfficerLoss Prevention SupervisorSecurity DirectorSecurity Supervisor