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Fraud Analyst Interview Questions
3,156 fraud analyst interview questions shared by candidates
Some complex SQL queries and easy algorithm questions
think of a matric that can help you detect fraud that is not in the given data
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.
I've not done it yet
Different questions trying to measure analytical skills like orderly thinking, problem and cognitive flexibility
Choose who you think the robber is
How many windows are there in NYC?
i dont remember, just know that the recruiter was terrible and very stuck up
How many windows are there in New York?
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