Basically silly ones about telephone/complaints processes and ML could be used
Financial Crimes Interview Questions
499 financial crimes interview questions shared by candidates
Basic behavioral questions, and a basic case study
Walk me through your resume.
Give me an example of recent financial fraud.
Would I be willing to work in person for the duration of training/onboarding.
Describe how you stay organized.
The actual process is terrible, from application to offer. You are kept in the dark for months.
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?
What programming languages do you know, what do you know about machine learning, which relevant courses have you taken at university? Tell me about your team work experience, examples are welcome. Tell me about your strengths and achievements. Where do you see yourself in 3 years? When would you be available to start the work?
They will ask if you if you meet each one of the preferred qualification and you're expected to say yes/no and explain why.
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