More of the questions will be geared toward seeing how well you will fit into the team. Since they like internal hires, they know more about your job performance and prefer to figure out if they fit their idea of the team composition.
Fraud Specialist Interview Questions
3,133 fraud specialist interview questions shared by candidates
What would you do if an angry customer called you at the end of a busy day asking to speak to the manager?
Do you have any holiday plans for the next 6 months?
Tell me one time you went further for a customer.
STAR 1. Decide what’s right - decision making/challenge 2. Engage with others - team work 3. Get the job done - under pressure/deadline 4. Members matter - customer service example
Give an example of a time you had to assess health and safety and take steps to prevent any possible risks involved with a task or activity?
Can you think of a time you've had to show good customer service when dealing with a difficult customer?
have you worked in traine
In the screening round, they asked about my experience, the responsibilities I handled in my previous roles, and the technologies I worked with.
- 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?
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