Amazon Development Centre India Transaction Risk Investigator Interview Questions, Process, and Tips

Q1. Watson Glacer test
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Q1. Tell me about yourself
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Q2. What are types of frauds
Ans. 
Types of frauds include identity theft, credit card fraud, insurance fraud, and investment fraud.
• Identity theft: When someone steals personal information to commit fraud

• Credit card fraud: Unauthorized use of someone's credit card information

• Insurance fraud: Falsifying information to obtain benefits from an insurance company

• Investment fraud: Deceiving investors for financial gain
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Q1. What's are you strengths
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Q1. Challenges faced in previous job and how i tackled it.
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Q2. Self introduction
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Q1. Type of online frauds
Ans. 
Online frauds include phishing, identity theft, credit card fraud, and account takeover.
• Phishing: fraudulent emails or websites that trick individuals into providing personal information

• Identity theft: stealing personal information to commit fraud

• Credit card fraud: unauthorized use of credit card information

• Account takeover: unauthorized access to someone's online account
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Q2. Situation based questions
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Q1. Comfortable about working hours
Ans. 
I am comfortable with working hours and am flexible when needed.
• I am willing to work flexible hours to accommodate the needs of the job

• I understand that the nature of the role may require working outside of traditional hours

• I am able to prioritize tasks and manage my time effectively to meet deadlines
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Q2. Rotational shift comfortable or not
Ans. 
Comfortable with rotational shifts
• I am comfortable with rotational shifts as I have previous experience working in different shifts

• I am adaptable and can easily adjust my schedule to accommodate rotational shifts

• I understand the importance of flexibility in a role like Transaction Risk Investigator
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Combination of numerical, logical and reasoning

Q1. Tell me about yourself
Ans. 
I am a detail-oriented professional with a background in investigating transaction risks.
• Background in analyzing financial transactions

• Experience in identifying fraudulent activities

• Strong attention to detail and analytical skills
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Q2. An example of previous work
Ans. 
Conducted investigations on suspicious transactions to identify potential fraud and mitigate risk.
• Analyzed transaction data for inconsistencies and patterns

• Communicated with customers and financial institutions to gather information

• Utilized fraud detection tools and software to identify potential risks

• Generated reports on findings and recommended actions to prevent future fraud

• Collaborated with cross-functional teams t
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