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

The Versant test will be conducted.

A JAM session will be conducted.

Q1. What are the leadership principles of the organization?
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Q2. How do you envision yourself in the next five years?
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Basics English grammar

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
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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
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Test is mostly based on English and aptitude

Q1. Chime call and asked few questions related to creative thinking.
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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
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Q3. Seller related creative investigations
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