Financial crime investigator Interview Questions

19

Financial Crime Investigator interview questions shared by candidates

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NAB - National Australia Bank
Financial Crimes Investigation Analyst was asked...24 May 2019

What would you do if someone asked you to do something that you knew was wrong?

7 Answers

Did you get the role ?

Yes

Hey, could you please tell me what kind of group activities were conducted at the Assessment center. Also would there be any pshycometric test there. Less

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Truist

Basic tell me about yourself and a rundown of related positions and also STAR interview questions.

1 Answers

Was able to provide relevant STAR examples based on past cases investigations.

NAB - National Australia Bank

What would you do if someone told you to do something that you know is wrong?

1 Answers

Hi. DId you get an update. Have you got selected?

KeyBank

Describe a time you dealt with customers.

Brex

Tell me about a time where you utilized a skill set transferable to the role you are hoping to acquire.

Santander

Situation you've identified risk

I did not have an interview, due to my previous experience in law enforcement.

SunTrust

Why Suntrust?

OFX

Why I was interested in the company

Monzo Bank

No interview taken place at all

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