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

Updated 27 Jan 2025

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

View all 9 questions

Amazon Development Centre India Transaction Risk Investigator Interview Experiences

31 interviews found

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

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

I appeared for an interview in Jul 2021.

Interview Questionnaire 

3 Questions

  • Q1. Mainly depends on our resume
  • Ans. Build a strong and perfect resume
  • Answered Anonymously
  • Q2. Hypothetical questions regarding logical things
  • Q3. About job role which we are selected

Interview Preparation Tips

Interview preparation tips for other job seekers - be flexible with your language and dont stress too much be cool be calm and be strong with the resume

Transaction Risk Investigator Interview Questions Asked at Other Companies

asked in Amazon
Q1. If a seller wants to sell a phone worth 60k at 7k on amazon then ... read more
asked in Amazon
Q2. If a customer placed an order for DSLR camera worth 50k and chose ... read more
asked in Amazon
Q3. What do you know about risk management?
asked in Amazon
Q4. How would you know a customer is a genuine customer ?
asked in Amazon
Q5. How do you identify a person doing fraudulent activities with onl ... read more

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

What people are saying about Amazon Development Centre India

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a catalog associate
1w
AI take over or ??
30 highly paid catalog associates in my team were terminated with a reason of " AI tools taking over" their process...is the e-com giant adopting an AI take over or any other reason
Got a question about Amazon Development Centre India?
Ask anonymously on communities.

Interview Questionnaire 

2 Questions

  • Q1. What you Understand by Transaction Risk and how we can encounter it?
  • Ans. 

    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 due d...

  • Answered by AI
  • Q2. What are the measures to prevent the risk before it harm us?

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)

I applied via Naukri.com and was interviewed in Dec 2020. There were 4 interview rounds.

Interview Questionnaire 

4 Questions

  • Q1. Basic information
  • Q2. About company
  • Q3. Knowledge about job role
  • Q4. Knowledge about US

Interview Preparation Tips

Interview preparation tips for other job seekers - Before u hit the interview please be ready with enough company details.... Your new job role... Etc

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

Interview Questionnaire 

1 Question

  • Q1. Tell about yourself

I applied via Naukri.com and was interviewed in Dec 2020. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. I was asked questions regarding the role mainly.

Interview Preparation Tips

Interview preparation tips for other job seekers - Please be very attentive towards the online assessment. Then give your best for the virtual interview.

I applied via Referral and was interviewed before Oct 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Questions based on previous experience and resume

Interview Preparation Tips

Interview preparation tips for other job seekers - Be genuine and answer with good communication.

I applied via amazon.jobs and was interviewed before Jan 2021. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Tell me about yourself.
  • Q2. Which 2 leadership qualities do you prefer among the 14 in Amazon? How did you apply them in your life?

Interview Preparation Tips

Interview preparation tips for other job seekers - Just study the 14 leadership principles, choose two and frame two experience or situations of your life where you applied those 2 and answer using your common sense.

I applied via Company Website and was interviewed before Jul 2020. There were 4 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. About job description, what do you know about online frauds,any ideas how can you curb the online frauds
  • Q2. Why Amazon

Interview Preparation Tips

Interview preparation tips for other job seekers - Be prepared before hand for the test,be energetic during the interview,show that you are very interested in this field
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Amazon Development Centre India Interview FAQs

How many rounds are there in Amazon Development Centre India Transaction Risk Investigator interview?
Amazon Development Centre India interview process usually has 1-2 rounds. The most common rounds in the Amazon Development Centre India interview process are One-on-one Round, Aptitude Test and HR.
What are the top questions asked in Amazon Development Centre India Transaction Risk Investigator interview?

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

  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

based on 25 interviews

3 Interview rounds

  • Aptitude Test Round
  • One-on-one Round
  • Personal Interview1 Round
View more

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Amazon Development Centre India Transaction Risk Investigator Salary
based on 1.4k salaries
₹2.2 L/yr - ₹6.1 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 173 reviews

3.9/5

Rating in categories

3.2

Skill development

3.8

Work-life balance

3.7

Salary

3.4

Job security

4.2

Company culture

2.9

Promotions

3.4

Work satisfaction

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