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Investigator Interview Questions

When hiring investigators, employers are looking for candidates with top-notch observational, communication, and problem-solving skills. In an interview, you'll want to demonstrate that you are a critical thinker with strong research abilities and an in-depth knowledge of the law. The precise questions you'll be asked will depend on the type of investigation you are looking into, so make sure to do your homework on your employer's line of work.

Top Investigator Interview Questions & How to Answer

Question 1

Question #1: How do criminal investigators properly collect evidence?

How to answer
How to answer: Interviewers ask this question to test your knowledge of evidence collection and preservation techniques. Describe how you would secure evidence, including procedures and tools you would use throughout the process. Discuss the importance of proper evidence collection and the laws related to proper collection procedures.
Question 2

Question #2: Describe your most challenging investigation and how you resolved it.

How to answer
How to answer: This question allows employers to assess your problem-solving, critical thinking, and communication skills. Share specific examples from your career, including each case's specific challenges and how you overcame them. If you haven't yet worked as an investigator, discuss challenges you will face as a new investigator and how you plan to resolve them.
Question 3

Question #3: How do you build rapport with co-workers and supervisors?

How to answer
How to answer: Interpersonal communication and relationships are key to your success as an investigator. Discuss strategies you use to build positive relationships with your co-workers and supervisors. Your answer should demonstrate your commitment to teamwork and a positive working environment.

3,931 investigator interview questions shared by candidates

A) Screening call - Here the person gets to know about you and your experience. You'll be asked about the notice period of your existence company, your current CTC and your expected CTC. Also, you'll be asked one question related to Financial Crime. I was asked what is Money Muling and Hawala. That seems to a be trend, so you can go with these. This round lasted approximately 18mins B) Technical Round with the Team Lead- This is a round where the TL speaks to you test your overall Financial Crime Knowledge. You'll be asked the stages of Money laundering, few full forms like of OFAC etc etc. Then you'll be given 3 situational based questions, more like few transactions based questions. You'll be asked questions accordingly. This round lasted approximately 30mins.. C) Live Case Study; Here you'll need a computer/laptop. They'll introduce you to your systems and they'll make you work on a live case. Your observations and analysis will be key here. This round lasted approximately 50mins.
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Fincrime Analyst - Financial Investigations Unit (FIU)

Interviewed at Revolut

4★
Oct 30, 2022

A) Screening call - Here the person gets to know about you and your experience. You'll be asked about the notice period of your existence company, your current CTC and your expected CTC. Also, you'll be asked one question related to Financial Crime. I was asked what is Money Muling and Hawala. That seems to a be trend, so you can go with these. This round lasted approximately 18mins B) Technical Round with the Team Lead- This is a round where the TL speaks to you test your overall Financial Crime Knowledge. You'll be asked the stages of Money laundering, few full forms like of OFAC etc etc. Then you'll be given 3 situational based questions, more like few transactions based questions. You'll be asked questions accordingly. This round lasted approximately 30mins.. C) Live Case Study; Here you'll need a computer/laptop. They'll introduce you to your systems and they'll make you work on a live case. Your observations and analysis will be key here. This round lasted approximately 50mins.

General talk through my background and about the role What level of experience I have with flow cytometry, (very specific questions about the technique) max number of colours in a panel I have used, how do I decide between fluorochromes for different markers, how do I design panels, how do you gate on positive cells, if I have any experience with assay validation, what to do if the fluorescence was not as expected, what do you do if a marker was not expressed, how to set up a multi-colour panel, what controls do you use
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Investigator

Interviewed at GSK

3.8★
Jun 3, 2023

General talk through my background and about the role What level of experience I have with flow cytometry, (very specific questions about the technique) max number of colours in a panel I have used, how do I decide between fluorochromes for different markers, how do I design panels, how do you gate on positive cells, if I have any experience with assay validation, what to do if the fluorescence was not as expected, what do you do if a marker was not expressed, how to set up a multi-colour panel, what controls do you use

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