Fraud Analyst Interview Questions | Glassdoor

Fraud Analyst Interview Questions

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Fraud analyst interview questions shared by candidates

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Describe a time where you went out of your way to help a co-worker.

They mentioned doing a little bit of talking on the phones which I did in a fraud compacity.

1 Answer

How would you determine if a transaction is fraudulent?

1 Answer

What fraud experience did I have and how did I use my fraud skills?

1 Answer

Describe a time you went above and beyond to get the job done

Unexpected questions would have to be the terminology question(s). You can learn all of those from their website.

Did I own my own car? Could OI work nights and weekends? Had I ever worked at a pizza place before? Do I have any recent traffic infractions? Am I a conservative driver/ What is my favorite type of pizza, pepperoni? sausage? cheese?

More of the questions will be geared toward seeing how well you will fit into the team. Since they like internal hires, they know more about your job performance and prefer to figure out if they fit their idea of the team composition.

Name a situation where you had to make a judgement call

Given certain parameters, should you buy a used or new Macbook

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