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Navy Federal Credit Union

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Navy Federal Credit Union Fraud Specialist Interview Questions and Answers

Updated 4 Mar 2024

Navy Federal Credit Union Fraud Specialist Interview Experiences

1 interview found

Fraud Specialist Interview Questions & Answers

Anonymous

posted on 4 Mar 2024

Interview experience

Good

Difficulty level

Process Duration

Result

Round 1 - One-on-one

(1 Question)

Q1. Why would you be a good choich?

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be yourself. Dont act like you already know everything. Help them to understand you are smart enough to know you have things to learn and are will to learn them. Work ethec is more inportent.

Top trending discussions

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Career Advice

an application support engineer

I just recently joined Australia based company as sql support with 3.5lpa. My previous company was small with salary 2.2 lpa and 1 year experience. In just pobation period in my new company I found out they don't care about work life balance. Unofficially they want every employee to work minimum 10 hours per day. I want to ask 1. Does every company want this from their employee. 2. This job used my 13 hours (job + travel) per day and it's getting hard for my personal growth as I want to switch into Business analyst. 3. Need your suggestion is I have to switch to another company in probation period or get experience for atleast 1 year. 4. My current total work experience is 1.5 year if I switch into BA what I expect from salary.

Need advice on new job

Switch Job in probation period

Work atleast 1 year

28 participants . poll closed

Got a question about Navy Federal Credit Union?

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Interview questions from similar companies

Fraud Specialist Interview Questions & Answers

JPMorgan Chase & Co.

Zee Solanki

posted on 24 Sep 2024

Interview experience

Good

Difficulty level

Process Duration

Result

Round 1 - HR

(1 Question)

Q1. Tell me about yourself

Ans.

I am a detail-oriented professional with a background in investigating and preventing fraud.

Experienced in analyzing financial data and identifying suspicious activities
Skilled in conducting interviews and interrogations to gather information
Familiar with various fraud detection tools and techniques
Strong attention to detail and ability to work under pressure
Excellent communication and problem-solving skills

Answered by AI

Add your answer

Round 2 - One-on-one

(1 Question)

Q1. Tell me about yourself

Ans.

Experienced fraud specialist with a background in investigating financial crimes and implementing fraud prevention measures.

Over 5 years of experience in fraud detection and prevention
Skilled in analyzing financial data and identifying suspicious patterns
Proficient in using fraud detection software and tools
Successfully led investigations resulting in the prosecution of fraudsters

Answered by AI

Add your answer

Fraud Specialist Interview Questions & Answers

Citicorp

Anonymous

posted on 19 Apr 2023

Interview experience

Good

Difficulty level

Moderate

Process Duration

6-8 weeks

Result

Selected

I applied via Naukri.com and was interviewed before Apr 2022. There were 4 interview rounds.

Round 1 - Resume Shortlist

Pro Tip by AmbitionBox:

Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.

View all tips

Round 2 - Aptitude Test

Basic maths, arithmetic and language assesment

Round 3 - One-on-one

(3 Questions)

Q1. One to one interview

Add your answer

Q2. Tell me about your previous experience.

Add your answer

Q3. Tell me what is chargeback and credit card fraud

Ans.

Chargeback is a dispute between a customer and a merchant over a transaction. Credit card fraud is unauthorized use of a credit card.

Chargeback occurs when a customer disputes a transaction and requests a refund from the merchant's bank.
Credit card fraud is when someone uses another person's credit card without their permission.
Examples of credit card fraud include skimming, phishing, and identity theft.
Fraud specialis...

Answered by AI

Add your answer

Round 4 - HR

(1 Question)

Q1. Salary expectations

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and good communication skills play an important role.

Fraud Analyst Interview Questions & Answers

Wells Fargo

Anonymous

posted on 1 Apr 2024

Interview experience

Excellent

Difficulty level

Easy

Process Duration

Result

Selected

Round 1 - One-on-one

(1 Question)

Q1. Difference between credit card and debit card

Ans.

Credit card is a form of borrowing money with interest, while debit card is linked to your bank account and uses your own funds.

Credit card allows you to borrow money up to a certain limit, while debit card uses funds directly from your bank account.
Credit card charges interest on the borrowed amount, while debit card does not have interest charges.
Credit card may offer rewards or cashback, while debit card does not ty...

Answered by AI

Add your answer

Round 2 - One-on-one

(2 Questions)

Q1. Well Fargo CEO's name

Add your answer

Q2. Excel formula's

Add your answer

Fraud Analyst Interview Questions & Answers

American Express

Jatin Yadav

posted on 27 Apr 2023

Interview experience

Excellent

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Not Selected

I applied via Referral and was interviewed in Apr 2023. There were 4 interview rounds.

Round 1 - Resume Shortlist

Pro Tip by AmbitionBox:

Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.

View all tips

Round 2 - HR

(1 Question)

Q1. Introduce yourself, Experience related questions

Add your answer

Round 3 - Aptitude Test

Logical question, Numerical question,

Round 4 - One-on-one

(1 Question)

Q1. About yourself , hobbies, background,experience

Add your answer

Fraud Officer Interview Questions & Answers

HSBC Group

Anonymous

posted on 10 Jun 2023

Interview experience

Excellent

Difficulty level

Easy

Process Duration

2-4 weeks

Result

Selected

I applied via Naukri.com and was interviewed in Dec 2022. There were 4 interview rounds.

Round 1 - Resume Shortlist

Pro Tip by AmbitionBox:

Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.

View all tips

Round 2 - Assignment

Psychometric test which was conducted online

Round 3 - Technical

(1 Question)

Q1. Manager round where basics of fraud knowledge will be tested. Interviewer has focused on communication skills and our problem solving

Add your answer

Round 4 - HR

(1 Question)

Q1. Just package discussion and company policies

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Focus on communication. Prepare ur Self introduction. Be confident. For experienced people questions on previous job will be asked so keep that area strong

Process Leader Interview Questions & Answers

BNY

Anonymous

posted on 11 Oct 2020

Interview Questionnaire

2 Questions

Q1. Why you want to leave your old organisation and what was your role in other past organisation

Add your answer

Q2. Well to answer question always be honest never give unclear answer and try to connect to interviewer so they are sure your answers are genuine..... I honestly replied that i was not liking the role and man...

Add your answer

Team Lead Operations Interview Questions & Answers

State Street Corporation

Anonymous

posted on 24 Feb 2025

Interview experience

Bad

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I was interviewed in Jan 2025.

Round 1 - HR

(2 Questions)

Q1. About old experience

Add your answer

Q2. Flexibility

Add your answer

Fraud Specialist Interview Questions & Answers

JPMorgan Chase & Co.

Anonymous

posted on 25 Nov 2022

I applied via Indeed and was interviewed in Oct 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist

Pro Tip by AmbitionBox:

Double-check your resume for any spelling mistakes. The recruiter may consider spelling mistakes as careless behavior or poor communication skills.

View all tips

Round 2 - HR

(1 Question)

Q1. Basic information regarding the background

Add your answer

Round 3 - One-on-one

(1 Question)

Q1. Detailed interview questions regarding background and experience if any

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview was relatively straightforward with questions from the resume and a few questions regarding the profile applied for and why you want to join the company.

Fraud and Risk Analyst Interview Questions & Answers

Citicorp

Anonymous

posted on 2 Jun 2024

Interview experience

Excellent

Difficulty level

Moderate

Process Duration

2-4 weeks

Result

Selected

I applied via Referral and was interviewed before Jun 2023. There was 1 interview round.

Round 1 - Technical

(1 Question)

Q1. Explain about your previous roles and responsibilities

Add your answer

Navy Federal Credit Union Interview FAQs

How many rounds are there in Navy Federal Credit Union Fraud Specialist interview?

Navy Federal Credit Union interview process usually has 1 rounds. The most common rounds in the Navy Federal Credit Union interview process are One-on-one Round.