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

Updated 1 Aug 2024

Top Amazon Development Centre India Transaction Risk Investigator Interview Questions and Answers for Experienced

View all 6 questions

Amazon Development Centre India Transaction Risk Investigator Interview Experiences for Experienced

15 interviews found

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Nov 2023. There were 2 interview rounds.

Round 1 - Aptitude Test 

Test is mostly based on English and aptitude

Round 2 - One-on-one 

(3 Questions)

  • Q1. Chime call and asked few questions related to creative thinking.
  • Q2. Difficult situation faced
  • Ans. 

    I faced a difficult situation when a customer disputed a transaction and provided conflicting information.

    • Stay calm and professional when dealing with the customer

    • Gather all relevant information and evidence to support your investigation

    • Communicate clearly with the customer and keep them updated on the progress

    • Escalate the issue to a higher authority if necessary

  • Answered by AI
  • Q3. Seller related creative investigations

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident
Interview experience
1
Bad
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Hirepro and was interviewed in Feb 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Basic education questions and about the role

Transaction Risk Investigator Interview Questions Asked at Other Companies for Experienced

asked in Amazon
Q1. How would you know a customer is a genuine customer ?
asked in Amazon
Q2. How do you identify a person doing fraudulent activities with onl ... read more
Q3. What you Understand by Transaction Risk and how we can encounter ... read more
asked in Amazon
Q4. How will you assure payment for a valuable good purchased on cod ... read more
asked in Amazon
Q5. Do you know about the fruad happens with online transactions?
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
More than 8 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Nov 2023. There was 1 interview round.

Round 1 - Technical 

(2 Questions)

  • Q1. Tell me about yourself
  • 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

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and be yourself.
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I was interviewed in Oct 2023.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Challenges faced in previous job and how i tackled it.
  • Q2. Self introduction

Amazon Development Centre India interview questions for designations

 Risk Investigator

 (1)

 Investigator

 (2)

 Fraud Investigator

 (1)

 Risk Analyst

 (4)

 Risk Manager

 (1)

 Associate Risk Analyst

 (1)

 Transaction Processing new Associate

 (1)

 Risk and Compliance Manager

 (1)

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Aug 2023. There were 2 interview rounds.

Round 1 - Aptitude Test 

Knowledge of American English is tested

Round 2 - One-on-one 

(2 Questions)

  • Q1. Willingness to work shifts and overtime?
  • Ans. 

    Yes, I am willing to work shifts and overtime to ensure the job gets done.

    • I understand the nature of the role may require working non-traditional hours.

    • I am flexible and adaptable to changing schedules.

    • I am committed to meeting deadlines and ensuring the safety and security of transactions.

    • I have previous experience working shifts and overtime in previous roles.

    • I am willing to go above and beyond to ensure the success

  • Answered by AI
  • Q2. Explain risk elements in ecommerce.
  • Ans. 

    Risk elements in ecommerce include fraud, chargebacks, data breaches, and counterfeit products.

    • Fraudulent transactions by customers or sellers

    • Chargebacks due to disputes or unauthorized transactions

    • Data breaches leading to loss of sensitive customer information

    • Sale of counterfeit or fake products

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident but honest and sincere

Get interview-ready with Top Amazon Development Centre India Interview Questions

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Amazonjobs. Com and was interviewed before Sep 2022. There were 2 interview rounds.

Round 1 - Aptitude Test 

English communication with listening skills

Round 2 - Typing Test 

(1 Question)

  • Q1. Basuc about the words Phishing, kinds of frauds, scenarios of frauds

Interview Preparation Tips

Interview preparation tips for other job seekers - Be calm. Interviewer will always be gentle. Try reading basic frauds happen in e commerce websites. Prepare urself for good introduction.
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Company Website and was interviewed before Apr 2023. There were 3 interview rounds.

Round 1 - HR 

(1 Question)

  • Q1. Tell me about yourself
Round 2 - One-on-one 

(1 Question)

  • Q1. What do you understand about the job description
Round 3 - HR 

(1 Question)

  • Q1. How much salary do you expect
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Company Website and was interviewed before Jan 2023. There were 2 interview rounds.

Round 1 - Aptitude Test 

The Aptitude consists of 2 tests - First and Second test both are on English language. The assessment consists of basic questions on Grammar, punctuation, Find the error (for first test - 30 minutes) - Sentence repetition, sentence correction, email writing(for second test - takes about 1 to 2 hours).

Round 2 - HR 

(1 Question)

  • Q1. The interview revolved around the resume, basic HR questions (introduce yourself, why join Amazon), some questions on job description, definition of technical terms, 2 situational questions and 2 behaviora...

Interview Preparation Tips

Topics to prepare for Amazon Development Centre India Transaction Risk Investigator interview:
  • Risk Investigation
  • Types of Fraud
  • Amazon Leadership principles
Interview preparation tips for other job seekers - You will find all the relevant information on google and YouTube. If you have a strong hand on English language and apply common sense, then the assessment will be super easy.
For interview, again go to Youtube and check for possible interview questions. Read the job description and go through your resume. Do not add information on your resume which you cannot justify or provide example for.

I applied via Company Website and was interviewed before Oct 2021. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - Aptitude Test 

English, arithmetic aptitude and logical reasoning

Round 3 - One-on-one 

(2 Questions)

  • Q1. What is Service level agreement?
  • Ans. 

    A Service Level Agreement (SLA) is a contract between a service provider and a customer that outlines the level of service expected.

    • SLAs define the scope of services provided, performance metrics, and remedies for failure to meet agreed-upon standards.

    • They are commonly used in IT and outsourcing industries.

    • Examples of SLAs include response time guarantees for customer support and uptime guarantees for web hosting servi...

  • Answered by AI
  • Q2. What are your job expectations?

Interview Preparation Tips

Interview preparation tips for other job seekers - Once you clear your round1, interview round is just a cake walk.

Skills evaluated in this interview

Interview Questionnaire 

2 Questions

  • Q1. I was fresher so something about yourself is the first question
  • Q2. Any good memories

Interview Preparation Tips

Interview preparation tips for other job seekers - Be vocal be straight forward last round easy

Amazon Development Centre India Interview FAQs

How many rounds are there in Amazon Development Centre India Transaction Risk Investigator interview for experienced candidates?
Amazon Development Centre India interview process for experienced candidates usually has 2 rounds. The most common rounds in the Amazon Development Centre India interview process for experienced candidates are One-on-one Round, Aptitude Test and HR.
What are the top questions asked in Amazon Development Centre India Transaction Risk Investigator interview for experienced candidates?

Some of the top questions asked at the Amazon Development Centre India Transaction Risk Investigator interview for experienced candidates -

  1. What you Understand by Transaction Risk and how we can encounter ...read more
  2. What are the measures to prevent the risk before it harm ...read more
  3. What is Service level agreeme...read more
How long is the Amazon Development Centre India Transaction Risk Investigator interview process?

The duration of Amazon Development Centre India Transaction Risk Investigator interview process can vary, but typically it takes about less than 2 weeks to complete.

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Amazon Development Centre India Transaction Risk Investigator Interview Process for Experienced

based on 7 interviews in last 1 year

Interview experience

4.1
  
Good
View more

People are getting interviews through

based on 12 Amazon Development Centre India interviews
Company Website
Job Portal
Referral
50%
33%
17%
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

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Amazon Development Centre India Transaction Risk Investigator Salary
based on 1.4k salaries
₹2.1 L/yr - ₹6.5 L/yr
At par with the average Transaction Risk Investigator Salary in India
View more details

Amazon Development Centre India Transaction Risk Investigator Reviews and Ratings

based on 170 reviews

4.0/5

Rating in categories

3.3

Skill development

3.8

Work-Life balance

3.8

Salary & Benefits

3.4

Job Security

4.3

Company culture

2.9

Promotions/Appraisal

3.4

Work Satisfaction

Explore 170 Reviews and Ratings
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