Amable Consultancy Services Field Investigator Interview Questions and Answers

A genuine customer can be identified through various means.

• Verify their personal information and contact details

• Check their transaction history and behavior

• Look for consistency in their account activity

• Use fraud detection tools and techniques

• Perform background checks if necessary

Payment for a valuable good purchased on COD can be assured through various measures.

• Verify the customer's identity and contact information

• Confirm the delivery address and ensure it matches the customer's information

• Use a reliable courier service with tracking capabilities

• Require a signature upon delivery

• Follow up with the customer after delivery to ensure satisfaction and payment

• Consider implementing a credit check or

Yes, I am aware of the fraud that occurs with online transactions.

• Online transaction fraud refers to any fraudulent activity that takes place during an online transaction.

• Common types of online transaction fraud include identity theft, phishing scams, and credit card fraud.

• Fraudsters may use stolen credit card information to make unauthorized purchases online.

• Phishing scams involve tricking individuals into revealing t...read more

Fraudulent activities in online transactions can be identified through various methods.

• Checking for unusual transaction patterns or amounts

• Verifying the identity of the person making the transaction

• Monitoring for suspicious IP addresses or locations

• Using fraud detection software or algorithms

• Investigating any reported or suspected fraud cases

• Analyzing transaction data for anomalies or inconsistencies