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      Advanced Analysis Fraud %26 Scam Manager Interview

      25 Dec 2025
      Anonymous interview candidate
      Sydney
      No offer
      Positive experience
      Difficult interview

      Application

      I applied online. The process took 2 weeks. I interviewed at CBA (Sydney) in Sept 2025

      Interview

      1. HR call you arrange a online interview. 2. In the one hour interview, there were 2 interviewer, introduced the team, asking behaviour questions, tech questions (sql). 3. Behaviour questions asked how to prioritise tasks, how to explain tech question to non tech people, etc.

      Interview questions [1]

      Question 1

      1. There was a table of transactions of several customers, all fast in and out, likely to be a mule. Question is which one is most likely a mule? 2. Another table showing cases, with case ID (likely to be case ID), case created date, exposure, loss, anticipated recovery, rule fired or not, etc. question is how many cases, and what's the total loss and detection rate. 3. SQL question is simple, give you 3 tables, you need to be able to join.
      Answer question