Fraud Risk Analyst Interview Questions

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PokerStars
Fraud Risk Analyst was asked...September 14, 2021

What fraud techniques do you think online customers commit?

2 Answers

Give us an example where you encountered a problematic situation at work, and what you did to analyze it and come up with a solution. Less

Some of the fraud techniques that can be done through online are to send the spam messages , malware, Phishing and spoofing and there are many other fraud that are done through online Less

Platin Gaming

What is your current experience

2 Answers

I worked in betting section for 4 years

Well good luck with that Company which everyone in Malta knows that it is the worst one to work for. Less

Prosper.com

Grilled me in a rude tone about everything on my CV

1 Answers

Answered everything politely despite the panic attack because I have dignity.

TDCX

What is your career planning?

1 Answers

I have planned to progress to managerial level position in 5 years

Airbnb

Which core value resonates with you the most.

1 Answers

Champion the mission- explained why the specific core value is important Honestly at the end of the day- only apply to airbnb if you really believe in the mission and vision brian and the ceos have if not you will run dry very fast. Less

BetMGM

Are you familiar with chargebacks? How would you define fraud?

1 Answers

Chargebacks are when people dispute charges with their bank and the bank take back the funds from the organization. Less

Block

Why do you want to Work at Square?

1 Answers

I enjoy the functionality it provides.

Lyft

Are you able to handle change as things change daily?

1 Answers

I responded that based on the current work environment I was in, working on a government contract, things changed daily. You just approached it with an open mind and do your best with the changes that were being implemented. I did not have issues with constant change. Less

Lyft

Why do you want to work at Lyft?

1 Answers

From what I've heard and read it's a great company to work for and cares and values its employees. Less

Citi

if you recieve a call and the caller answered the security question wrong what would you do and would you hang up if they argue with you in wont get off the phone

1 Answers

i said i would ask them the second part two security question and if they can not answer them correctly i would tell them to call me back when they have the correct information because we cannot go further with this call without it Less

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