Fraud Investigator Interview Questions

Fraud investigators' duties may vary depending on the industry they work in. In general, Fraud Investigators are responsible for investigating various monetary issues, legal claims, forgeries, work injuries, or anything else that could be fraudulent.

Whether you're a job seeker preparing to be interviewed for the role of Fraud Investigator or an employer preparing to interview candidates for Fraud Investigator position, these Fraud Investigator interview questions will help you prepare yourself for the job interview session.

Fraud Investigator Interview Questions

Below are a list of some skill-based Fraud Investigator interview questions.

1. What do you find most challenging about investigating a suspected fraud incident?
2. Are you comfortable working with confidential information?
3. What are some of the most important skills for a fraud investigator?
4. How would you approach an investigation if you were given very little information?
5. What is your process for investigating digital evidence?
6. What area would you like to improve as a Fraud Investigator?
7. Provide an example of when you identified a lie during an investigation and how you used that information to further your investigation.
8. If you were given access to a company’s financial records and you noticed some unusual activity, what would be your first course of action?
9. What would you do if you suspected a colleague of committing a form of fraud?
10. How well do you understand the legal implications of your actions as a fraud investigator?
11. Do you have experience working with data analytics tools to investigate digital evidence?
12. How do you remain unbiased during your investigation, whilst striving for success?
13. When investigating a case of embezzlement, what is your process for determining who the primary suspect is?
14. How do you ensure that your reports and court statements are error-free?
15. We want to improve our fraud prevention measures. What strategies would you implement to improve our current system?
16. Do you have any certifications related to this field?
17. Describe your experience working with other law enforcement agencies to investigate cases of fraud.
18. What top three skills are needed to be an excellent Fraud Investigator?
19. Do you have experience training Fraud Investigators?
20. Which industries have you investigated in the past and how would you apply those experiences to this position?
21. How often do you conduct audits to ensure your records are accurate and up-to-date?
22. This position requires out-of-town travel at times. Will traveling be a problem for you?
23. Is there anything that would keep you from working weekends when needed?
24. Can you share an experience in which you effectively prepared important evidence for a fraud case?
25. There is a high-profile case of fraud that you’re not allowed to investigate. How do you feel about this?

Fraud Investigator Interview Questions and Answers

Every interview is different and the questions may vary. However, there are lots of general questions that get asked at every interview.

Below are some common questions you'd expect during Fraud Investigator interviews. Click on each question to see how to answer them.

1. Why Should We Hire You?
2. What is Your Greatest Weakness?
3. What is Your Greatest Strength?
4. Tell Me About Yourself
5. What Is Your Greatest Accomplishment?
6. Are You a Leader or a Follower?
7. What is Your Salary Expectation?
8. Why Do You Want This Job?
9. Do You Have Any Questions for Us?
10. Why Do You Want To Leave Your Current Job?