Asked for me to tell them about my most difficult investigation
Crime Analyst Interview Questions
596 crime analyst interview questions shared by candidates
The asked about how familiar you are with various programs including SVP, HOGAN, OIB, and excel.
What three words would you use to describe yourself?
What do you know about EY.
Tell me a time that you had to adapt to change in an organization and how did you respond.
They asked situational questions. Very formal
Tell me about a time you had to meet a high standard of performance, how did you approach your work to meet your goals, what did you do that was successful and unsuccessful?
How do I fit this role?
They asked about anti money laundering, know your customer wtx
HackerEarth aptitude assessment, take-home task related to big data analysis and SQL Use case from the interview: an automated Transaction monitoring system created and managed by a team of developers checks 1 million transactions over a time period t, and generates 1000 potential money-laundering related transactions for the AML team to review. The AML team consists of 10 AML professionals who review those transactions, and ultimately classify 300 of them as Money-Laundering transactions and 700 as non-Money-Laundering transactions. Questions: Describe various metrics to determine the efficiency of both the teams, how to ensure the system is working properly, where/at which level would you measure the efficiency for the AML team?
Viewing 371 - 380 interview questions