
New York City Civilian Complaint Review Board Fraud / Aml Analyst Interview Questions
& Process
Real candidates share what happened, how many rounds they had,
and how the experience turned out.
Based on 15 interview experiences · FREE TO READ
Candidate interview experiences
First-hand accounts from people who interviewed at New York City Civilian Complaint Review Board.
Investigator
I applied for the Investigator Level I job in July 2015 on nycjobs.gov. Around mid-September, I got a call to set up an interview for late September. The interview itself was a 2-hour process that included a written/CCRB assessment test about the organization, followed by a 35-40 minute interview with two people. I was offered the position in late October, but I turned it down. The reasons were that there wasn't much employment development (like promotion opportunities or investigation process specifics) and the salary offer was too low, conflicting with what was advertised. They seem to draw people in with a certain salary range but then offer the minimum, acting like you're fresh out of college, which I think is their way to justify a low offer.
- Can you explain how your education, experience, and skills are a good match for this role?
- How effective are you at working by yourself?
- How well do you perform when working as part of a team?
Investigator
They'll start by telling you all about the company and the job, even if you already know it from the website. After about 10-15 minutes of that, you get to ask questions. Then the interview really begins. They'll go over every detail on your resume, so be sure you know it really well. After that, they'll ask some basic behavioral questions, like 'tell me about a time when...'. Finally, you'll have to take a written test that you'll have about half an hour to finish.
- Can you share an instance where you encountered a conflict within a team and describe how you managed to resolve it?
Investigator
The interview process is designed to be fair and objective, with interviewers asking questions from a standard list that everyone receives. There's very little follow-up on answers. The first interview included some hypothetical questions about how you'd handle field scenarios (which is tricky since you're not working there and wouldn't know what resources you'd have). There was also a writing part about the CCRB's mission and jurisdiction, asking for your agreement and how you've dealt with failure. The second interview was brief and followed the same format as the first, but without the writing component.
- Regarding the CCRB, what exactly is its jurisdiction?
- Can you tell me about a time you experienced failure and how you managed to get past it?
- What would be your approach to hypothetical field situations, considering you wouldn't know what investigative tools would be available?
New York City Civilian Complaint Review Board Fraud / Aml Analyst Interview Questions
Quoted word for word from New York City Civilian Complaint Review Board interview reports.
“Regarding the CCRB, what exactly is its jurisdiction?”
Read reports →“Which single state would you eliminate, if given the choice?”
Read reports →“What are your thoughts on the NYPD?”
Read reports →“What is your understanding of the CCRB and why is it important?”
Read reports →“Do you know what the CCRB Mission is?”
Read report →“Do you have any bias against NYPD?”
Read report →“Have you looked at any CCRB cases before?”
Read report →“Can you share an unpleasant and a pleasant experience you had with a police officer?”
Read report →“Can you answer some detailed questions about the CCRB?”
Read report →Formats, difficulty and experience
Across all 15 New York City Civilian Complaint Review Board interview reports.