Fraud Specialist Interview Questions

2,849 fraud specialist interview questions shared by candidates

The in-office interview mostly went over my past experiences, what I was looking for, and how well I worked within a team. Most of the time was spent talking about prior work experience, but there was one quiz. It was a printout of example customer data and transactions and I had to identify the fraudulent ones. It took me a few minutes and didn't seem that difficult, but I was told some people have a hard time explaining their thought process on why some transactions/customers looked fraudulent or not.
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Fraud Analyst

Interviewed at DraftKings

3.8
Jan 26, 2016

The in-office interview mostly went over my past experiences, what I was looking for, and how well I worked within a team. Most of the time was spent talking about prior work experience, but there was one quiz. It was a printout of example customer data and transactions and I had to identify the fraudulent ones. It took me a few minutes and didn't seem that difficult, but I was told some people have a hard time explaining their thought process on why some transactions/customers looked fraudulent or not.

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