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      Wise

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      Fraud Agent Interview

      24 Jun 2021
      Anonymous interview candidate
      Tallinn
      No offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 2 weeks. I interviewed at Wise (Tallinn) in Mar 2021

      Interview

      Pretty normal interview. Had a small task beforehand. Interviewers were maybe a bit intense, one of them were calling from their bed, but otherwise seemed okay. Gave feedback on the same day.

      Interview questions [3]

      Question 1

      Why we should not offer you a job.
      Answer question

      Question 2

      Tell us what kind of frauds are there.
      Answer question

      Question 3

      Tell us what are your strengths.
      Answer question
      2

      Other Fraud Agent interview reviews for Wise

      Fraud Agent Interview

      29 Jul 2024
      Anonymous employee
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at Wise in Jul 2024

      Interview

      It was a very enjoyable interview which lasted an hour. They made me feel comfortable and asked great questions. They appreciated my knowledge about Wise's mission and company culture. The whole recrutiment process was great.

      Interview questions [1]

      Question 1

      Asked me to discuss the case study they sent out prior
      Answer question

      Fraud Agent Interview

      1 Feb 2019
      Anonymous interview candidate
      No offer
      Negative experience
      Easy interview

      Application

      I applied online. I interviewed at Wise

      Interview

      As a part of the application process, I'm sending you the assignment that I'd like you to get back to me within three working days from now. When sending back the assignment, please make sure to send back all the files that you edited or changed and also describe what methods you used and how much time did it take for you to complete the assignment. Note that there are no limitations as to how to present your answers.

      Interview questions [3]

      Question 1

      1. How long does a payment from USD to SGD take, when customers use ACH Direct Debit payment method? What are the different factors that might affect it?
      Answer question

      Question 2

      2. TransferWise enables our customers to send money online. Based on the information available to you, what are the ways that TransferWise can ensure that the customer themselves are using their TransferWise account?
      Answer question

      Question 3

      3. Imagine that you have a limited liability company in Singapore. Describe what actions you have to do to start making business transfers in TransferWise.
      Answer question
      4

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