Describe a time when something didn’t go to plan and you had to come up with an alternative
Fraud Representative Interview Questions
3,156 fraud representative interview questions shared by candidates
Why do you want to work at our company?
O que você imagina daqui a 5 anos? O que você quer dos seus lideres, como deve se comportar? Por quê escolheu a Recargapay? Fale 3 pontos que você se define? O que você espera da Recargapay?
1. There was a table of transactions of several customers, all fast in and out, likely to be a mule. Question is which one is most likely a mule? 2. Another table showing cases, with case ID (likely to be case ID), case created date, exposure, loss, anticipated recovery, rule fired or not, etc. question is how many cases, and what's the total loss and detection rate. 3. SQL question is simple, give you 3 tables, you need to be able to join.
Two rounds of interview. Some basic questions for first round like introduce yourself and so on. Second round has some scenario based question and require you to answer, there's no right or wrong, just to justify why you answer in that way
One of them asked if I was a gamer.
what kind of fraud paypal may face, from the seller side and from the buyer side.
I do not remember any specific questions that they asked.
What is your experience using excel?
Tell me about a stressful situation at work
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