Tell me about a time when have you recommended an approach to achieve an objective
Investigative Interview Questions
3,931 investigative interview questions shared by candidates
Give me an example of teamwork
Asked me basic of Python Code and lot of statistics
Focus on customer service
Tell us about your most memorable or difficult investigation.
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
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