Truist Fraud / Aml Analyst Interview Questions
& Process

The interview was video/online. You can record your answer 3 times before submitting and moving to the next question. You have 45 seconds to answer each question, which goes by pretty fast. There are practice questions beforehand. In total, the interview can be done in less than 15 minutes.

I had a video interview with 3 fraud managers. It was supposed to be 2 managers, but one more joined last minute. Study the STAR method and you will do well. I felt very comfortable and at ease.

I applied online and then got an on-demand video interview request a few days later, which I completed and sent in. A couple days after that, an HR recruiter reached out for a video/in-person interview. I set that up with the assistant for four days later with four supervisors/HR reps. On the interview day, it turned out to be a landline call with two supervisors instead of the video/in-person one. The interview itself was pretty straightforward and felt comfortable. One person seemed to do most of the talking, implying I was already chosen for the role. They said I'd hear about next steps within a week to a week and a half. I sent a thank you email, but after a week and a half, still no update. It's been over 20 days with no communication about the status, even though the website no longer says 'Under Consideration.' My internal contacts say their last update shows my application is still being reviewed.