Preguntas de entrevista para Analista De Crime


Preguntas de entrevista para el puesto de Analista De Crime compartidas por los candidatos

Principales preguntas de entrevista

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NAB - National Australia Bank
A un Financial Crimes Investigation Analyst le preguntaron...24 de mayo de 2019

What would you do if someone asked you to do something that you knew was wrong?

7 respuestas

Did you get the role ?


Hey, could you please tell me what kind of group activities were conducted at the Assessment center. Also would there be any pshycometric test there. Menos

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Safe Horizon

What do you think it will be like working in a precinct?

1 respuestas

Fast paced environment, hectic, busy, overwhelming

Kalispel Tribe of Indians

What does confidentiality mean to you?

1 respuestas

Not sharing information, not bringing work home, refrain from sharing important info with others. Keeping private. Menos


How often do have problems or disagreements with your colleagues? Describe one situation. But you just said it happens often?

1 respuestas

No problems really, but disagreemnts arise in every team i have been, happens often. Can't recall a particular situation at the moment. i mean often in my 10 years of experience, not every day! Menos

J.P. Morgan

Why do you want to work here

1 respuestas

Apart from the prestige of the company - the learning and development aspect of the job appeals to me Menos


Tell me about yourself, what AML software have you used in the past

1 respuestas

Actimize experience is helpful

Standard Chartered Bank

Who is in the back end of PICTL deal

1 respuestas

Haleem Siddiqui

Nationwide Building Society

based on x3 competencies for the role - which they email to you in advance get the job done, decide what right & always learning - you have a choice of x2 questions but if you choose the 2nd question you cant return to 1st

1 respuestas

I answered all the questions fully and gave some really strong examples. took nationwide 18 days !!!!!to come back to me after interview i had to chase several times and no reason given as to why i was unsuccessful really poor show and constant chasing my colleague got an update after 2 days with a no .. we both had very strong financial backgrounds and qualifications, we both had strong interview techniques and were both competent/confident in job interview can only presume it was we were too expensive on salary range and too old !!!!! Menos


Basic tell me about yourself and a rundown of related positions and also STAR interview questions.

1 respuestas

Was able to provide relevant STAR examples based on past cases investigations.


What are two things bad and good that your current employer would say about you right now?

1 respuestas

I’m a perfectionist which is a bad thing, and I am also too smart and too good for them. Menos

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