Tell us about your most memorable or difficult investigation.
Investigation Interview Questions
3,930 investigation interview questions shared by candidates
Tell me about a difficult financial crime investigation you worked on. Tell me about a personal goal you’re working towards
- they asked value based Qs - tell us about a time you gave someone difficult feedback - why would you like to join the fraud team? - Case scenario qs were asked ---> -- if a customer is reported for a purchase scam from another bank, what will you look out for? what qs will be asked? how will you review the account for indicators of scam? --- if a monzo customer is a victim of scam, what information will you ask in order to send to the other bank? --- if you see a potential scam you are not familiar with, how will you investigate the scam case? --- if a customer is getting scammed consistently, what can we do for the customer?
What is the biggest lesson you have learnt? Not in those words but it was along those lines.
Tell us about a time you dealt with a complex investigation, and how you dealt with it? What actions would you take if a customer appeared on a sanction list?
Tell us about your experience as it relates to the role
No technical questions. More behavioral questions such as how do you work under pressure, working with teams, supervisors, etc.
Name a situation when you disagreed with management on an issue
Experience conducting end to end investigation
Describe a time where you encountered an issue with a customer and how did you resolve it.
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