Introduction and excel related questions.
Crime Analyst Interview Questions
426 crime analyst interview questions shared by candidates
Please provide your previous job experiences.
What do you do in current role?
What do you want to develop in your career
What would you do if someone told you to do something that you know is wrong?
How would your friends describe you?
What makes this job interesting for you?
Q: What would be the benefit and usage of Tableau for financial crime prevention and detection? Q: You have a situation where a customer does XYZ, what do you think he is doing and what would you do, and why?
Questions were related to my knowledge and experience of various aspects of financial crime, especially related to the business model the company pursues. There was an element of behavioural questions around problem solving / difficult scenarios and questions on people management.
Explain the value of NAB
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