The best advice that your previous manager has given to you.
Crime Analyst Interview Questions
427 crime analyst interview questions shared by candidates
Why EY
HackerEarth aptitude assessment, take-home task related to big data analysis and SQL Use case from the interview: an automated Transaction monitoring system created and managed by a team of developers checks 1 million transactions over a time period t, and generates 1000 potential money-laundering related transactions for the AML team to review. The AML team consists of 10 AML professionals who review those transactions, and ultimately classify 300 of them as Money-Laundering transactions and 700 as non-Money-Laundering transactions. Questions: Describe various metrics to determine the efficiency of both the teams, how to ensure the system is working properly, where/at which level would you measure the efficiency for the AML team?
What three words would you use to describe yourself?
Why are you interested in working for a consultant firm
Asked for me to tell them about my most difficult investigation
Q: What is the angle between two ticks of a clock at 3:15?
A time when you have had to make a tough decision
Normali domande da colloquio consultabili online (predisposizione, determinazione, descrizione di sé stessi, punti di forza e di debolezza ecc.)
I wasn’t asked standard interview questions. I was asked a lot about projects I worked on generally.
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