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

Q1. Basic education questions and about the role
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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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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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Knowledge of American English is tested

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
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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
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