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
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
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
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
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?
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Since its investigation they want to see how you deal with failures and incorrect paths that you might take during your investigations. So be positive Less