Kantar Senior Analyst Interview Questions and Answers

Types of fraud include identity theft, credit card fraud, insurance fraud, and investment fraud.

• Identity theft

• Credit card fraud

• Insurance fraud

• Investment fraud

Prepare SAR by collecting relevant data, analyzing information, and documenting findings.

• Collect all relevant data related to the suspicious activity report (SAR)

• Analyze the information to identify any patterns or red flags

• Document your findings in a clear and concise manner

• Ensure compliance with regulatory requirements and guidelines

• Submit the SAR to the appropriate authorities or stakeholders

I use a combination of statistical analysis, machine learning algorithms, and data visualization tools for fraud detection.

• Statistical analysis tools like SAS or R

• Machine learning algorithms like logistic regression or random forests

• Data visualization tools like Tableau or Power BI