why do you apply for this position? what is your day-to-day job like?
Fraud Representative Interview Questions
3,156 fraud representative interview questions shared by candidates
Why did you leave your previous job?
The questions were pretty basic but the simulated calls tripped me up the first time because I didn't write anything down. I would listen to a call and then the question would ask details about it that could have easily been over looked.
1. talk a little bit about your CV 2. where do you see yourself in 5 year 3. are you an introvert or an extravert 4. do you prefer working in a large or small company
2. TransferWise enables our customers to send money online. Based on the information available to you, what are the ways that TransferWise can ensure that the customer themselves are using their TransferWise account?
Asked about the AML KYC process.
1. Questions related to SQL joins 2. Various metrics used in Classification Machine Learning algorithm.
Why do you want to join for this role
Unrelated questions to the job position, totally random and old style approach which was surprising for a start-up business.
Build a 6 month product roadmap for revenue fraud team
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