Upload Button Icon Add office photos
Engaged Employer

i

This company page is being actively managed by Amazon Team. If you also belong to the team, you can get access from here

Amazon Verified Tick

Compare button icon Compare button icon Compare
4.1

based on 23.9k Reviews

Filter interviews by

Amazon Transaction Risk Investigator Interview Questions, Process, and Tips

Updated 22 Nov 2024

Top Amazon Transaction Risk Investigator Interview Questions and Answers

  • Q1. If a seller wants to sell a phone worth 60k at 7k on amazon then would you allow him? If not then why? And what are the things you wanna confirm before allowing him to se ...read more
  • Q2. If a customer placed an order for DSLR camera worth 50k and chose COD as payment option, how will you investigate this situation?
  • Q3. What do you know about risk management?
View all 33 questions

100 Amazon Transaction Risk Investigator Interview Experiences

231 questions found

Sort by: Popular

Transaction Risk Investigator Interview Questions

user image G.Kalyan Kumar

posted on 21 Sep 2024

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
 Not Selected

I applied via AmbitionBox and was interviewed in Aug 2024.

2 Interview Rounds

1

Aptitude Test Round

Aptitude test is a standardized assessment that measures a person's skills and abilities, rather than their existing knowledge or qualification.

2

Technical Round (4 Questions)

  • Q1. Why do you want to join Amazon
  • Q2. What does algorithm mean
  • Q3. What is data structure
  • Q4. What is collections API

Interview Preparation Tips

Interview preparation tips for other job seekers - 1. Build a strong resume with showing your talent and achievements.
2. They check your subject knowledge and language

Skills evaluated in this interview

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Aptitude Test Round

Hire pro test. Just make sure tht you’re good in grammer.

2

One-on-one Round (2 Questions)

  • Q1. How I will satisfy the customer?
  • Q2. What kind of frauds happen in retail market through online application

Interview Preparation Tips

Interview preparation tips for other job seekers - The interview is easy you just need to be confident and more accurate with your responses.

Get interview-ready with top interview questions

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

One-on-one Round (2 Questions)

  • Q1. Why tech to non tech?
  • Q2. About current role?
2

Technical Round (2 Questions)

  • Q1. About the role applied for
  • Q2. Behavioural questions asked

Interview Preparation Tips

Interview preparation tips for other job seekers - Be ready for behavioural questions also be confident and you will get through
Interview experience
4
 Good
Difficulty level
 Easy
Duration
 4-6 weeks
Result
Selected  Selected

I applied via Amazon Jobs/ Virtual hirepro and was interviewed in Nov 2023.

2 Interview Rounds

1

Assignment Round

There's a Versant Test, the details of which you can get from YT. The test usually tests your English grammatical skills, your typing skills, English speaking skills and E-mail writings.
This one test comprises of around 3-5 rounds

2

One-on-one Round (2 Questions)

  • Q1. The interviewer wants to know about us and would like for us to know a bit of knowledge about risks and crime. Basic knowledge of which you can gather from Goog...read more
  • Q2. - What are the type of Risks? - What are some of the frauds that take place in e-commerce industry? - Amazon's Leadership Principles (LPs) ( something which you...read more

Interview Preparation Tips

Topics to prepare for Amazon Transaction Risk Investigator interview:
  • Aptitude
  • Risk Management
  • Frauds
Interview preparation tips for other job seekers - -Make sure you try to use 'STAR' analysis ( Google search if you aren't aware of it ) and Amazon's LPs ( Leadership principles) while answering any questions
- Be confident and make eye contact and the interviewer would mostly be friendly
- Know a bit about Amazon and how it started; what's the significance of it's symbol
- The process would be lengthy, from the time you give the Internal assessment to the interview.
You won't be getting any mails if you haven't cleared the internal assessment and you might have to wait for 2-4 weeks to get a mail if you have cleared the internal assessment and also, to get to know if you have cleared the interview, you would have to wait for 2-4 weeks

Amazon interview questions for designations

 Risk Investigator

 (5)

 Risk Mining Investigator

 (1)

 Investigator

 (1)

 Trms Investigator

 (11)

 Transaction Assistant

 (1)

 Transaction Manager

 (1)

 Transaction Processing Officer

 (1)

 Risk Analyst

 (8)

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

One-on-one Round (2 Questions)

  • Q1. Tell me about yourself?
  • Q2. What is meant by investigation?

Interview Preparation Tips

Interview preparation tips for other job seekers - Intro is very important regarding this job . interviewer asked most of questions based on my intro.
Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Company Website and was interviewed in Oct 2023.

1 Interview Round

1

One-on-one Round (4 Questions)

  • Q1. What was the most challenging situation for you in your previous role and how did you overcome it.
  • Q2. How will you deal with a customer asking for refund?
  • Q3. What did you understand about this role based on job description?
  • Q4. Why did you choose Amazon?

Interview Preparation Tips

Interview preparation tips for other job seekers - Be thorough with job description and related content, they focus mostly on description related questions and your communication skills.
Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

TRMS Round (2 Questions)

  • Q1. Tell me About yourself
  • Q2. Chalenge faced in last job

Transaction Risk Investigator interview

user image Jobonymous

posted on 16 Nov 2021

Interview experience
2
 Poor
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Nov 2023.

1 Interview Round

1

One-on-one Round (2 Questions)

  • Q1. For experienced Simple basic questions about yourself, how handled role, day to day works, performance.
  • Q2. No specific scenario based questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Please do not go for this role. Its monotonous with ever changing policies, unhealthy manager practice.
Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Aptitude Test Round

Its consits of English test

2

HR Round (1 Question)

  • Q1. Its asked me general question

Amazon Interview FAQs

How many rounds are there in Amazon Transaction Risk Investigator interview?
Amazon interview process usually has 2-3 rounds. The most common rounds in the Amazon interview process are One-on-one Round, Aptitude Test and Resume Shortlist.
How to prepare for Amazon Transaction Risk Investigator interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at Amazon. The most common topics and skills that interviewers at Amazon expect are Customer Service, Communication Skills, customer support, Analytical skills and International Voice Process.
What are the top questions asked in Amazon Transaction Risk Investigator interview?

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

  1. If a seller wants to sell a phone worth 60k at 7k on amazon then would you allo...read more
  2. If a customer placed an order for DSLR camera worth 50k and chose COD as paymen...read more
  3. What do you know about risk manageme...read more
How long is the Amazon Transaction Risk Investigator interview process?

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

Tell us how to improve this page.

Interview Process at Amazon Transaction Risk Investigator

based on 33 interviews in last 1 year

3 Interview rounds

  • Aptitude Test Round
  • One-on-one Round
  • HR Round
View more

People are getting interviews through

based on 80 Amazon interviews
Job Portal
Company Website
Referral
WalkIn
Campus Placement
Recruitment Consultant
48%
39%
6%
3%
1%
1%
2% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

Interview Questions from Similar Companies

Reliance Retail Interview Questions
3.9
 • 1.4k Interviews
Flipkart Interview Questions
4.0
 • 1.3k Interviews
Paytm Interview Questions
3.3
 • 734 Interviews
Tata Group Interview Questions
4.2
 • 357 Interviews
BigBasket Interview Questions
4.0
 • 340 Interviews
Myntra Interview Questions
4.0
 • 203 Interviews
Blinkit Interview Questions
3.8
 • 162 Interviews
Uber Interview Questions
4.2
 • 152 Interviews
AmbitionBox Interview Questions
5.0
 • 143 Interviews
JioMart Interview Questions
3.9
 • 92 Interviews
View all
Amazon Transaction Risk Investigator Salary
based on 3.2k salaries
₹2.3 L/yr - ₹6.5 L/yr
At par with the average Transaction Risk Investigator Salary in India
View more details

Amazon Transaction Risk Investigator Reviews and Ratings

based on 500 reviews

4.1/5

Rating in categories

3.4

Skill development

4.0

Work-Life balance

3.7

Salary & Benefits

3.6

Job Security

4.3

Company culture

3.1

Promotions/Appraisal

3.6

Work Satisfaction

Explore 500 Reviews and Ratings
Customer Service Associate
4.2k salaries
unlock blur

₹1 L/yr - ₹4.9 L/yr

Transaction Risk Investigator
3.2k salaries
unlock blur

₹2.3 L/yr - ₹6.5 L/yr

Software Engineer
2.8k salaries
unlock blur

₹11.8 L/yr - ₹45 L/yr

Senior Associate
2.7k salaries
unlock blur

₹2 L/yr - ₹10 L/yr

Associate
2.7k salaries
unlock blur

₹1 L/yr - ₹6.5 L/yr

Explore more salaries
Compare Amazon with

Flipkart

4.0
Compare

TCS

3.7
Compare

Google

4.4
Compare

Netflix

4.5
Compare

Calculate your in-hand salary

Confused about how your in-hand salary is calculated? Enter your annual salary (CTC) and get your in-hand salary
Did you find this page helpful?
Yes No
write
Share an Interview