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Amazon Development Centre India Transaction Risk Investigator Interview Questions and Answers
10 Interview questions
TRMS stands for Transaction Risk Management System, used to assess and mitigate risks in financial transactions.
TRMS helps identify fraudulent transactions by analyzing patterns.
It uses algorithms to score transactions based on risk factors.
For example, a transaction from a new device may trigger a higher risk score.
TRMS can automate the decision-making process for transaction approvals.
It is essential for e-comme...
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
Detail-oriented professional with a background in transaction analysis and risk management, passionate about ensuring secure financial operations.
Background in finance and risk management, with a degree in Business Administration.
Experience in analyzing transaction patterns to identify potential fraud, such as flagging unusual spending behaviors.
Skilled in using data analytics tools to assess risk levels and imple...
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
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
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 ...
Transaction risk refers to the possibility of financial loss due to fraudulent or unauthorized transactions. It can be encountered through various measures.
Transaction monitoring and analysis
Implementing fraud detection tools
Verifying customer identity
Limiting transaction amounts
Educating customers on safe transaction practices
Regularly updating security measures
Conducting background checks on employees
Performing ...
There are several types of fraud including identity theft, credit card fraud, insurance fraud, and investment fraud.
Identity theft
Credit card fraud
Insurance fraud
Investment fraud
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
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
Amazon Development Centre India Transaction Risk Investigator Interview Experiences
32 interviews found
Anonymous
Selected
I applied via Naukri.com and was interviewed in Jul 2024. There were 2 interview rounds.
Basics English grammar
(2 Questions)
- Q1. Tell me about yourself
- Ans.
I am a detail-oriented professional with a background in risk investigation and a strong focus on analyzing transaction data.
Experienced in conducting thorough investigations to identify potential risks in financial transactions
Skilled in analyzing large amounts of data to detect patterns and anomalies
Strong attention to detail and ability to communicate findings effectively to stakeholders
- Q2. How many Types of fraud you know
- Ans.
There are several types of fraud including identity theft, credit card fraud, insurance fraud, and investment fraud.
Identity theft
Credit card fraud
Insurance fraud
Investment fraud
Kaligatla Kumar
Selected
I applied via Referral and was interviewed in Nov 2023. There were 2 interview rounds.
Test is mostly based on English and aptitude
(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
- Q3. Seller related creative investigations
Interview Preparation Tips
Easy question and answers
(1 Question)
- Q1. Introducing all about yourself
- Ans.
Detail-oriented professional with a background in transaction analysis and risk management, passionate about ensuring secure financial operations.
Background in finance and risk management, with a degree in Business Administration.
Experience in analyzing transaction patterns to identify potential fraud, such as flagging unusual spending behaviors.
Skilled in using data analytics tools to assess risk levels and implement ...
I applied via Hirepro and was interviewed in Feb 2024. There was 1 interview round.
(1 Question)
- Q1. Basic education questions and about the role
(1 Question)
- Q1. Watson Glacer test
Selected
I applied via Company Website and was interviewed in Nov 2023. There was 1 interview round.
(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
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Dec 2023. There was 1 interview round.
(1 Question)
- Q1. What's are you strengths
Selected
I appeared for an interview in Oct 2023.
(2 Questions)
- Q1. Challenges faced in previous job and how i tackled it.
- Q2. Self introduction
Selected
I applied via Company Website and was interviewed before Jan 2024. There were 2 interview rounds.
(2 Questions)
- 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
- Q2. Situation based questions
(2 Questions)
- 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
- 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
Selected
I applied via Company Website and was interviewed before Sep 2023. There were 2 interview rounds.
Combination of numerical, logical and reasoning
(2 Questions)
- 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
- 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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Amazon Development Centre India Interview FAQs
Some of the top questions asked at the Amazon Development Centre India Transaction Risk Investigator interview -
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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Overall Interview Experience Rating
based on 26 interview experiences
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Amazon Development Centre India Transaction Risk Investigator Reviews and Ratings
based on 183 reviews
Rating in categories
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Customer Service Associate
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salaries
|  ₹1.8 L/yr - ₹6 L/yr |
|
Transaction Risk Investigator
1.4k
salaries
| ₹2.9 L/yr - ₹6.5 L/yr |
|
Customer Service Executive
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| ₹1.8 L/yr - ₹5.7 L/yr |
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Senior Associate
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Associate
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