Questions d'entretiens - Financial crimes specialist


Questions d'entretien pour Financial Crimes Specialist partagées par les candidats

Principales questions d'entretien

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NAB - National Australia Bank
On a demandé à un Financial Crimes Investigation Analyst...24 mai 2019

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

7 réponses

Did you get the role ?


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. Moins

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Safe Horizon

What do you think it will be like working in a precinct?

1 réponses

Fast paced environment, hectic, busy, overwhelming

Kalispel Tribe of Indians

What does confidentiality mean to you?

1 réponses

Not sharing information, not bringing work home, refrain from sharing important info with others. Keeping private. Moins


How often do have problems or disagreements with your colleagues? Describe one situation. But you just said it happens often?

1 réponses

No problems really, but disagreemnts arise in every team i have been, happens often. Can't recall a particular situation at the moment. i mean often in my 10 years of experience, not every day! Moins

J.P. Morgan

Why do you want to work here

1 réponses

Apart from the prestige of the company - the learning and development aspect of the job appeals to me Moins

Standard Chartered Bank

Who is in the back end of PICTL deal

1 réponses

Haleem Siddiqui


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

1 réponses

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

Wells Fargo

How many applications have you had to use on a daily basis?

1 réponses

I've used about 5 to 6 different systems depending on the situation

Wells Fargo

The typical BS question.

1 réponses

Think cliche as possible.

Wells Fargo

Why do you want to work at wells fargo

1 réponses

In detail, please tell me what happen, and how should you feel similar situation should have been handled, had you been faced with the situation? Moins

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