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5252. Suspicious Online Transactions
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5252. Suspicious Online Transactions
EasySQLITE291 / 1625
Business Problem
You are a Fraud Analyst at Goldman Sachs. The anti-money laundering (AML) team has flagged a spike in suspicious digital transactions over the past several months. Before the weekly compliance review, your manager needs a prioritized list of every suspicious transaction that occurred through the online channel so investigators can focus on the highest-value cases first.
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Tags
#filtering#where#order-by#boolean-flag#single-table#banking
5252. Suspicious Online Transactions
Easy291 / 1625
Business Problem
You are a Fraud Analyst at Goldman Sachs. The anti-money laundering (AML) team has flagged a spike in suspicious digital transactions over the past several months. Before the weekly compliance review, your manager needs a prioritized list of every suspicious transaction that occurred through the online channel so investigators can focus on the highest-value cases first.
Premium Content
This problem requires a Pro subscription. Upgrade to access all 15 industry domains and 1,625 questions.
Upgrade to ProRelevant companies
Company names and logos are trademarks of their respective owners, used here only to describe the kind of data these companies work with. Let's Data Science is not affiliated with, endorsed by, or sponsored by any company shown. Practice problems are original works and are not real interview questions from these companies. Rights & takedowns.
Tags
#filtering#where#order-by#boolean-flag#single-table#banking
Premium Content
This problem requires a Pro subscription. Upgrade to access all 15 industry domains and 1,625 questions.
Upgrade to Pro