What is the difference between AML and Fraud? Are they handled by the same team?
Fraud Representative Interview Questions
3,127 fraud representative interview questions shared by candidates
Can you tell me about a time you worked as part of team?
What kind of experience do you have?
What kind of Fraud experience do you have?
Role playing- had me look at various transactions and give my best guess (with the knowledge I had of the company) of which were fraudulent transactions and why I thought so.
Do you have experience managing authorization rulesets and optimizing rules?
Discussed prior fraud experience and tools used.
What is account takeovers and charge backs?
How do you handle stress
Why changing job , interests and hobbies, most of the interview ran around domain related stuff nothing outside job description.
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