Got 3 question based on dataframes and needed to right Sql queries
Fraud Analyst Interview Questions
3,156 fraud analyst interview questions shared by candidates
Tell me about a time you had to go out of your way to help someone?
Experience with fraud and customer servicw
What is the most difficult situation you have dealt with and what the process behind dealing with it?
Why do you want to work in Deloitte? How is a normal day in your live?
Describe a time you went out your comfort zone
What is the key to successful customer service, and why?
Given a flight path determine if the transaction is fraudulent or not
1. If you had a stolen credit card, how would you try to commit fraud with it and make an online purchase? 2. You are given a scenario for a purchase with details of a client (address, phone number, details of the flight that was purchase and the names of the passengers. The person who booked was one of the passengers). You are then asked to analyse that profile and decide whether you think it's legit or not with your reasons. The only irregular thing was that the country code of the phone number of that client was not the same as the country of his billing address. However, the flight matched the two countries.
How do you identify xyz as fraud? Based on this model, how would you best break the information down to find abc?
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