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Financial crime investigator Interview Questions
19
Financial Crime Investigator interview questions shared by candidates
What would you do if someone asked you to do something that you knew was wrong?
7 Answers↳
Did you get the role ?
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Yes
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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
Financial Crimes Investigator II was asked...29 July 2021
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.
Financial Crime Investigation Analyst was asked...10 April 2019
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?
Financial Crimes Investigator was asked...22 March 2022
Describe a time you dealt with customers.
Financial Crimes Investigator was asked...4 March 2022
Tell me about a time where you utilized a skill set transferable to the role you are hoping to acquire.
Situation you've identified risk
Crime Scene Investigator was asked...26 August 2013
I did not have an interview, due to my previous experience in law enforcement.
Financial Crimes Investigator was asked...25 November 2018
Why Suntrust?
Financial Crime Investigator was asked...19 November 2021
Why I was interested in the company
Financial Crime Investigator was asked...16 February 2022