Fraud analyst Interview Questions | Glassdoor

Fraud analyst Interview Questions

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How do you detect fraud? What experience do you have?

1 Answer

Worked in Houston, TX with a partner who has a detective agency; I'm a Certified Fraud Examiner (CFE) and have worked in Houston, TX for years.

Where wouldn't you like to live?

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The interviewer did a small test during the interview in which the interviewee would have to determine, among a series of "flight paths and customer information," which "purchases" were fraudulent.

2 Answers

Are you ready for your SAS exam?

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Tell me about a time you improved efficiency

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Besides reading, give 5 things a book is used for

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Describe a time where you implemented an improvement to improve something at a past job?

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Regular questions. Why E&Y? Why FIDs? Tell me about a time when you were working on something and thought everything was going well but at the last minute you realized that it was not going well, how did you approach the situation?

1 Answer

What Experience did I have? How many years? What did I like about it? What didn't I like? Why did I want the job I epplied for?

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I do not remember the exact way it was asked but they inquired about my opinion and any potential offense I had to pornography.

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