Investigator

Investigator Interview Questions and Answers

Updated 25 Jun 2017

Q1. How do you think online fraud can be prevented?

Ans.

Online fraud can be prevented through a combination of technological measures, user education, and strong legal enforcement.

  • Implementing robust security measures such as encryption, multi-factor authentication, and secure payment gateways.

  • Educating users about common online fraud techniques and how to identify and report suspicious activities.

  • Establishing strict regulations and laws to deter fraudsters and provide legal consequences for their actions.

  • Collaborating with financ...read more

Q2. What do you know about online risk?

Ans.

Online risk refers to potential dangers and threats that individuals may encounter while using the internet.

  • Online risk includes various forms of cybercrime such as hacking, phishing, and identity theft.

  • Social media platforms can expose users to risks like cyberbullying, online harassment, and privacy breaches.

  • Online scams, fraudulent websites, and malicious software pose significant risks to internet users.

  • Children and vulnerable individuals are particularly susceptible to o...read more

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Manager I, Investigations, Account Integrity 2-5 years
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Designated Investigator - Ombuds 7-12 years
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