What are financial crime typologies?
Investigative Interview Questions
3,931 investigative interview questions shared by candidates
Would you say that you apply the things you learn to real life? Do people listen to your advice? Tell me about your extracurricular activities? What is your attitude towards hard work?
They asked standard behavioral and role-related questions, such as “Tell me about yourself” and “Why Wise?”. They also asked questions related to the online investigation test, where I had to analyze screenshots of an account with several deposits and identify suspicious patterns or anomalies. Based on that analysis, they asked whether I would escalate or decline the case and to explain my reasoning. Additionally, they asked some general career questions, such as where I see myself in the future.
Explain a time when you had to analyse a large amount of data
Tell us your past in a few words
What kind of frauds to you know about?
General Investigation process, including report writting.
Can you tell more about yourself
Tell me about a time u knew u were wrong and what did u do
Where do you see yourself in 5 years
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