Can you explain the process you use to analyze large datasets for potential fraud indicators?

Describe a time when you implemented a new technology or tool to improve fraud detection. What was the outcome?

How do you stay updated with the latest fraud detection technologies and methodologies?

Tell me about a time when you had to make a difficult decision in a fraud investigation. What was the situation and what did you learn?

Describe an instance where you had to adapt quickly to a change in a fraud detection process.

Can you share an experience where you had to handle a high-pressure situation in a fraud case?

Walk us through a complex fraud case you solved. What steps did you take to resolve it?

How do you prioritize multiple fraud alerts and determine which ones to investigate first?

Describe a situation where you identified a new fraud pattern. How did you address it?

How do you mentor junior team members in developing their fraud detection skills?

Describe a time when you led a team through a challenging fraud investigation.

What strategies do you use to foster a culture of integrity and vigilance against fraud within your team?