Riskified Fraud / Aml Analyst Interview Questions
& Process
Real candidates share what happened, how many rounds they had,
and how the experience turned out.
Based on 8 interview experiences · FREE TO READ
Candidate interview experiences
First-hand accounts from people who interviewed at Riskified.
Riskified
Fraud Analyst
Entry Difficult Neutral experience No offer 4 rounds
Interview process
Recruiter call Phone screen Technical screen Onsite
Interview formats
Technical Coding
it was an interview in zoom that I was asking to check if the operation is a fraud or not with a lot of data in my possesion. There are a lot of data like if the client use a proxy or not, from where he does the payment etc...
Confirmed questions1 question
- Given the data, would you approve this transaction?
Riskified
Fraud Analyst
Entry Difficult Positive experience No offer 4 rounds
Interview process
Phone screen Take home Technical screen Onsite
Interview formats
Technical Behavioral
The whole thing started with a phone call, then I had to do two tests. After I passed the first one, they had me come in for a final in-person interview. I didn't make it through the last part.
Confirmed questions1 question
- What would you do if an order seemed fishy to investigate it and determine if it should be approved or rejected?
Riskified
Fraud Analyst
Entry Average Neutral experience No offer 4 rounds
Interview process
Recruiter call Phone screen Take home Onsite
Interview formats
Technical Behavioral
I got a phone call to set up an online interview. They gave me 5 purchase cards and I had to guess who owned the purchases and explain my reasoning. After that, I had an onsite interview with the team leader.
Confirmed questions2 questions
- Can you tell me about yourself?
- Based on the provided purchase cards, identify the owner of the purchases and justify your conclusion.
Riskified Fraud / Aml Analyst Interview Questions
Quoted word for word from Riskified interview reports.
“Why do you think it's a fraud?”
Read reports →“Would you determine if this particular case is fraudulent?”
Read reports →“Given the data, would you approve this transaction?”
Read reports →“For each scenario presented, would you classify it as a fraudulent transaction and explain why, or explain why it is not a fraudulent transaction?”
Read reports →“What would you do if an order seemed fishy to investigate it and determine if it should be approved or rejected?”
Read report →“Describe how you would identify fraud in different types of transactions, considering the difficulty if you lack experience.”
Read report →“What kind of manager do you think is ideal?”
Read report →Formats, difficulty and experience
Across all 8 Riskified interview reports.