Fraud Specialist Interview Questions
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Fraud Specialist interview questions shared by candidates
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.
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Just out of curiosity, are the fraudsters using their tickets themselves or are they selling them? I guess I don't understand how they would make money out of it. Less
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This would depend on which flight paths and the customer information given, but the test ultimately determined whether the interviewee was analytical. Less
Are you ready for your SAS exam?
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What sorts of things do they ask? Can I get by using proc sql?
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I have already taken it in the morning.
Do you have background in database systems?
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I have some background in using databases, but not creating them.
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Yes
What fraud techniques do you think online customers commit?
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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
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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
Do you have a preferred schedule?
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I have no problem with any schedule. Im actually fascinated with night shift jobs and im willing to be in such shift. I find that you can do a lot more outside work on a shift like this and you dont have to worry about dealing with too much traffic. Less
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I answered this with my preference and explicitly stated after that I am open to whatever shift the business needs. Instead, I was given feedback that stating a preference was a red flag. They somehow extracted from that, that I wasn't open to other schedules, which leads me to believe that this is a gotcha question. Less
Tell me about a time you improved efficiency
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I chose to work unpaid on my case reports from home because I know that going the extra mile pays off. Being that reports are time-consuming and must be concise, this was a good way to save the agency time and money. Less
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I chose to work unpaid on my case reports from home because I know that going the extra mile pays off. Being that reports are time-consuming and must be concise, this was a good way to save the agency time and money. Less
Name pieces of art of the Renaissance.
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I listed pieces of art i could remember
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Mona Lisa and David