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Fraud analyst Interview Questions

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FRAUD FIGHTERS
Work Comp Fraud Investigator was asked...2 July 2019

Where wouldn't you like to live?

3 Answers

And be ready to be on call 24/7. NO MATTER WHAT TIME TODD CALLS YOU. P.S. T does hate her job. Less

I don't know. I only consider places I would consider.

If you want the job, don’t say New York.

Expedia Group

The interviewer did a small test during the interview in which the interviewee would have to determine, among a series of "flight paths and customer information," which "purchases" were fraudulent.

2 Answers

Just out of curiosity, are the fraudsters using their tickets themselves or are they selling them? I guess I don't understand how they would make money out of it. Less

This would depend on which flight paths and the customer information given, but the test ultimately determined whether the interviewee was analytical. Less

EY

Regular questions. Why E&Y? Why FIDs? Tell me about a time when you were working on something and thought everything was going well but at the last minute you realized that it was not going well, how did you approach the situation?

2 Answers

At the moment no situation comes to mind. But in the past when I’m wrong. I do accept my mistake and try to correct when possible or go forward with the new information. It’s important to apologize when you know your wrong. No matter who it is, everyone must be treated with respect. Less

Since its investigation they want to see how you deal with failures and incorrect paths that you might take during your investigations. So be positive Less

Barclays

Are you ready for your SAS exam?

2 Answers

What sorts of things do they ask? Can I get by using proc sql?

I have already taken it in the morning.

UPS

Do you have background in database systems?

2 Answers

I have some background in using databases, but not creating them.

Yes

J.P. Morgan

Do you have a preferred schedule?

2 Answers

I have no problem with any schedule. Im actually fascinated with night shift jobs and im willing to be in such shift. I find that you can do a lot more outside work on a shift like this and you dont have to worry about dealing with too much traffic. Less

I answered this with my preference and explicitly stated after that I am open to whatever shift the business needs. Instead, I was given feedback that stating a preference was a red flag. They somehow extracted from that, that I wasn't open to other schedules, which leads me to believe that this is a gotcha question. Less

Alliance Data

Besides reading, give 5 things a book is used for

2 Answers

I laughed. I thought it was a joke....it wasnt....

A weight, to hold something down; a lift, to raise something higher; on your head to practice balance; pressing dried flowers; if it's at my house - to collect dust :) Less

Brilliant Earth

Tell me about a time you improved efficiency

2 Answers

I chose to work unpaid on my case reports from home because I know that going the extra mile pays off. Being that reports are time-consuming and must be concise, this was a good way to save the agency time and money. Less

I chose to work unpaid on my case reports from home because I know that going the extra mile pays off. Being that reports are time-consuming and must be concise, this was a good way to save the agency time and money. Less

Capital One

Describe a time where you implemented an improvement to improve something at a past job?

2 Answers

SIR I M DOING IN WEST AFRICA COMPANY I LIKE TO JOIN U R COMPANY ITS OWNER FOR ME

got rid of black molded mop heads and replaced with new and improved the cleaning condition of the work place Less

Forter

Name pieces of art of the Renaissance.

2 Answers

I listed pieces of art i could remember

Mona Lisa and David

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