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Fraud Analyst Interview Questions
3,127 fraud analyst interview questions shared by candidates
Got 3 question based on dataframes and needed to right Sql queries
How many hours would you be willing to work?
1. If you had a stolen credit card, how would you try to commit fraud with it and make an online purchase? 2. You are given a scenario for a purchase with details of a client (address, phone number, details of the flight that was purchase and the names of the passengers. The person who booked was one of the passengers). You are then asked to analyse that profile and decide whether you think it's legit or not with your reasons. The only irregular thing was that the country code of the phone number of that client was not the same as the country of his billing address. However, the flight matched the two countries.
What type of work are you looking for
In what projects did you work in you past experiences? Personality, positive and negative aspects
We mainly just talked about my personal life, career goals, and skills that I developed. There weren't really any difficult questions.
Competências e experiência relacionadas a vaga, metas e objetivos, valores, pontos positivos e negativos.
Why do you want to work in Deloitte? How is a normal day in your live?
1st Time Payments Analysis of a large data set. Based on the sample data they asked coming up with the top 2-5 developments that should be done to reduce the percent of failed payments.
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