
Riskified Risk 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.
Risk Analyst
The interview started with an online session where I had to give a brief introduction about myself. They then went over how to identify risk factors. Following that, I was given several scenarios to assess and determine if they represented legitimate transactions or fraud, and to explain my conclusions. The second meeting was similar in format, but in person, and presented a slightly more challenging set of tasks.
- Given the data sheet and its explanation, would you classify this transaction as legitimate or fraudulent, and why?
Risk Analyst
We had a Zoom interview with 2 interviewers. They started by asking me to introduce myself, and then we moved on to the test. The test involved a page with purchase details like Cardholder name and Shipping address. The questions were all based on this page, with different details and buyers for each. It was the same concept for all the questions.
- Do you think this purchase is a fraud or not?
- Can you make up a story for this scenario where it's a fraud?
- Can you make up a story for this scenario where it's a legitimate purchase?
Risk Analyst
I had two interviews. The first part involved reviewing some transactions and I had to present both a good and a bad case for them. The second interview was similar, but I also had to find a connection between the different transactions.
- Could you tell a 'good story' for these transactions?
- Could you tell a 'bad story' for these transactions?
- Can you find a connection between these transactions?
Riskified Risk Analyst Interview Questions
Quoted word for word from Riskified interview reports.
“Do you think this purchase is a fraud or not?”
Read reports →“What do you think is more likely, a fraud or a legitimate purchase?”
Read reports →“What would be the origin of these purchases?”
Read reports →“What would be the destination for shipping?”
Read reports →“Given 5 lists of credit card billing details, match each list to the correct personality.”
Read report →“Given the data sheet and its explanation, would you classify this transaction as legitimate or fraudulent, and why?”
Read report →“Can you find a connection between these transactions?”
Read report →“Could you create a plausible scenario and an implausible scenario for the given credit card transaction details, and then justify which one is more likely?”
Read report →“Are there any issues you notice with this transaction?”
Read report →Formats, difficulty and experience
Across all 8 Riskified interview reports.