TP Interview Question

How you are detecting suspicious transactions?

Interview Answer

Anonymous

Oct 1, 2024

I detect suspicious transactions by analyzing transaction patterns, monitoring for unusual activity, and investigating alerts. Utilize transaction monitoring software to flag potentially suspicious transactions Analyze transaction patterns and look for deviations from normal behavior Monitor for high-risk transactions such as large amounts, frequent transactions, or transactions to high-risk countries Investigate alerts generated by the monitoring system to determine if further action is needed