I cant really remember but it was more of a conversation, it felt comfortable and was low pressure
Crime Interview Questions
598 crime interview questions shared by candidates
In financial crime, what are risk controls.
What was Your previous experience?
Self-intro Leadership the preference of (advantage/disadvantage of) hybrid working condition how to solve an disagreement in groups digitalize transformation
2 Rounds of Interview. 1st Round : Scenario based questions from your previous job. Prepare STAR method interview questions. 2 managers conducted interview. Do lots of mock interviews which will definetly help to crack this round. Interview duration : 1 Hour 2nd Round : Technical Test Prepare SQL basics and relevant technology as per job description. You will be asked to write less than 10 SQL queries for the scenarios given. Interivew Duration : 30 Mins.
Which piece of technology do you think is going to be important and how will it change?
-Technical Data Manipulation Questions -Why Financial Crime?
For the take home assignment they give you a badly formatted csv dataset with 100k rows and ~30 columns with transactions from Wise users with quite a few data quality issues such as missing values, nonsensical ones etc They ask you to do an analysis to identify transactions related to financial fraud and provide multiple ways to do that, suggest mitigation strategies once you identified them and then evaluate the impact to the affected users as well as the monetary impact to the business. This ridiculous exercise suppossedly needs 2-3 hours max and no previous experience with fincrime. In reality it needs quite some familiarity with different types of financial crime and at least a few days to do the analysis and write the report. Just because I liked the exercise I actually spent this time and reported 3 different ways to identify fraudulent transactions suggested a complete framework to tackle the affected users and pulled external public data with reasonable assumptions to make a business case for the impact. I received a rejection because the depth of the analysis wasn't adequate. I honestly don't know what was the expectation from this take home challenge. It's a complete and utter waste of time. I cannot begin to express how ridiculous this was.
Tell us about yourself and more questions related to the role
Why do you want this job?
Viewing 461 - 470 interview questions