HR reschedule the interview, and had no response for a very long time. After I got invitation for second round, the position has already been filled. The interview process itself went smoothly.

Moderate: should be well versed with risk and fraud identification techniques which varies for industries. Knowledge in mitigation, project management, stakeholder communication is a must. Familiarity in intelligence tools, open sources will be an added advantage. SQL for data extraction is a must. Visualisation tool familiarity is also a plus.