HackerEarth aptitude assessment, take-home task related to big data analysis and SQL Use case from the interview: an automated Transaction monitoring system created and managed by a team of developers checks 1 million transactions over a time period t, and generates 1000 potential money-laundering related transactions for the AML team to review. The AML team consists of 10 AML professionals who review those transactions, and ultimately classify 300 of them as Money-Laundering transactions and 700 as non-Money-Laundering transactions. Questions: Describe various metrics to determine the efficiency of both the teams, how to ensure the system is working properly, where/at which level would you measure the efficiency for the AML team?
Crime Analyst Interview Questions
596 crime analyst interview questions shared by candidates
why are there 3 lines of defence
How do you see yourself in the next 5 years? what is your weaknesses?
Why are you looking to leave your current role? Why Deutsche? Tell me about a time…
How do you deal with conflict? Tell me a time you dealt with a difficult customer situation? How do you interact with colleagues? How do you challenge someone else?
What would you do if a team member disagrees with your investigation outcome?
You may be asked to fingerprint individuals who are in the process of being interviewed. How would you handle the situation if the person being fingerprinted was hostile?
concorrenza, futuro a 2 anni
Why would you like to work at DataSeers?
Are you able to work independently with minimal supervision?
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