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      Equi
      3.5★Compensation and benefits

      Fraud Operations Specialist Interview

      13 Mar 2024
      Anonymous employee
      Pune

      Other Fraud Operations Specialist interview reviews for Citi

      Fraud Operations Specialist Interview

      9 Jan 2025
      Anonymous employee
      Kuala Lumpur
      Accepted offer
      Positive experience
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied through a staffing agency. The process took 2 weeks. I interviewed at Citi (Pune) in Feb 2024

      Interview

      It was good. Basic questions were asked for freshers role. They just wanted to check if you are clear with basics. And yes they also checked communication skills. They need an effective communicator.

      Interview questions [1]

      Question 1

      What is the difference between the technical and fundamental analysis?
      Answer question
      Average interview

      Application

      I applied online. I interviewed at Citi (Kuala Lumpur) in May 2023

      Interview

      Only 1 stage, iv with VP via zoom meeting. took around 1 month++ fr the whole process. VP is easy to approach so didnt really feel pressured during the interview with him

      Interview questions [3]

      Question 1

      Question relate to past experience
      Answer question

      Question 2

      Can work on shift or not
      Answer question

      Question 3

      Most difficult situation/case tht you ever encountered before and how you handle
      Answer question
      1

      Operations Fraud Specialist Interview

      10 Nov 2015
      Anonymous employee
      Jacksonville, FL
      Accepted offer
      Positive experience
      Easy interview

      Application

      I applied online. The process took 2 weeks. I interviewed at Citi (Jacksonville, FL) in Jul 2015

      Interview

      I applied online June 2015, one week later I received a phone call to set up an interview. I then interviewed with Shery Walker she was nice, friendly and welcoming. 1 week later I received a job offer then drug and background test.

      Interview questions [1]

      Question 1

      Tell me about a time you had to solve an issue at work, and what was the outcome?
      Answer question