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Amazon Transaction Risk Investigator Interview Questions, Process, and Tips

Updated 12 Feb 2025

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

Amazon Transaction Risk Investigator Interview Experiences

103 interviews found

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

I applied via AmbitionBox and was interviewed in Aug 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

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

Round 2 - Technical 

(4 Questions)

  • Q1. Why do you want to join Amazon
  • Ans. 

    I want to join Amazon because of its innovative culture, global impact, and opportunities for growth.

    • Innovative culture: Amazon is known for its cutting-edge technology and constant innovation.

    • Global impact: Working at Amazon allows me to be part of a company that has a worldwide reach and influence.

    • Opportunities for growth: Amazon offers a wide range of career development opportunities and the chance to learn and grow

  • Answered by AI
  • Q2. What does algorithm mean
  • Ans. 

    An algorithm is a set of instructions or rules designed to solve a specific problem or perform a specific task.

    • An algorithm is a step-by-step procedure for solving a problem or accomplishing a task.

    • It is a finite sequence of well-defined, computer-implementable instructions.

    • Algorithms can be used in various fields such as computer science, mathematics, and engineering.

    • Examples of algorithms include sorting algorithms l...

  • Answered by AI
  • Q3. What is data structure
  • Ans. 

    Data structure is a way of organizing and storing data in a computer so that it can be accessed and modified efficiently.

    • Data structures define the way data is organized and stored in memory.

    • Examples include arrays, linked lists, stacks, queues, trees, and graphs.

    • Choosing the right data structure is important for optimizing performance and memory usage in software development.

  • Answered by AI
  • Q4. What is collections API
  • Ans. 

    Collections API is a set of tools and protocols that allow developers to interact with and manage collections of data.

    • Collections API provides methods for adding, removing, and updating items in a collection.

    • It allows developers to retrieve specific items from a collection based on various criteria.

    • Collections API can also include features for sorting and filtering data within a collection.

    • Examples of Collections API i...

  • Answered by AI

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
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I was interviewed in Aug 2024.

Round 1 - Aptitude Test 

General ability Questions

Round 2 - One-on-one 

(2 Questions)

  • Q1. Self-intro followed by Previous experience.
  • Q2. Questions about the role that they are hiring for.

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 experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

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

Round 2 - One-on-one 

(2 Questions)

  • Q1. How I will satisfy the customer?
  • Ans. 

    I will satisfy the customer by providing timely and accurate resolution to their concerns.

    • Listen actively to understand the customer's issue

    • Communicate clearly and empathetically

    • Offer solutions or alternatives to resolve the problem

    • Follow up to ensure customer satisfaction

    • Provide excellent customer service at all times

  • Answered by AI
  • Q2. What kind of frauds happen in retail market through online application
  • Ans. 

    Frauds in retail market through online applications include account takeover, fake reviews, and phishing scams.

    • Account takeover: Hackers gain access to a customer's account and make unauthorized purchases.

    • Fake reviews: Sellers create fake accounts to leave positive reviews for their products.

    • Phishing scams: Fraudsters send fake emails or messages pretending to be from a legitimate retailer to steal personal information

  • Answered by AI

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.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

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

(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

Amazon interview questions for designations

 Risk Investigator

 (5)

 Risk Mining Investigator

 (1)

 Investigator

 (1)

 Trms Investigator

 (11)

 Transaction Manager

 (1)

 Transaction Assistant

 (1)

 Transaction Processing Officer

 (1)

 Risk Analyst

 (8)

Transaction Risk Investigator Interview Questions & Answers

user image Rajeswaran Natarajan

posted on 31 Dec 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
Selected Selected
Round 1 - Aptitude Test 

Very easy to crack the test

Round 2 - Aptitude Test 

Easy grammatical question

Round 3 - One-on-one 

(1 Question)

  • Q1. About previous experience

Get interview-ready with Top Amazon Interview Questions

Interview experience
4
Good
Difficulty level
Easy
Process Duration
4-6 weeks
Result
Selected Selected

I applied via Amazon Jobs/ Virtual hirepro and was interviewed in Nov 2023. There were 2 interview rounds.

Round 1 - Assignment 

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

Round 2 - One-on-one 

(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 Google and would also go through basic questions ...
  • 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 can find through a simple search) - Why Amaz...

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

Transaction Risk Investigator Jobs at Amazon

View all
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

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

    Investigation refers to the process of examining, analyzing, and researching to gather information and uncover facts.

    • Investigation involves gathering evidence and information to solve a problem or answer a question

    • It often includes conducting interviews, reviewing documents, and analyzing data

    • Investigators must be thorough, objective, and detail-oriented in their approach

    • Examples of investigations include criminal inve...

  • Answered by AI

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.

Transaction Risk Investigator interview

user image Jobonymous

posted on 16 Nov 2021

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

General aptitude test

Round 2 - One-on-one 

(1 Question)

  • Q1. Situation method
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Oct 2023. There was 1 interview round.

Round 1 - One-on-one 

(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?
  • Ans. 

    I would empathize with the customer, understand the reason for the refund request, follow company policies, and provide a resolution.

    • Listen to the customer's concerns and empathize with their situation.

    • Understand the reason for the refund request and gather necessary information.

    • Follow company policies and procedures for processing refunds.

    • Provide a resolution that meets the customer's needs while also aligning with co...

  • Answered by AI
  • 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.

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.

Amazon Transaction Risk Investigator Interview Process

based on 79 interviews

5 Interview rounds

  • Resume Shortlist Round
  • Aptitude Test Round
  • One-on-one Round
  • Case Study Round
  • Personal Interview1 Round
View more

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Amazon Transaction Risk Investigator Salary
based on 3.1k salaries
₹2 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 522 reviews

4.1/5

Rating in categories

3.4

Skill development

4.0

Work-life balance

3.8

Salary

3.6

Job security

4.3

Company culture

3.2

Promotions

3.6

Work satisfaction

Explore 522 Reviews and Ratings
Transaction Risk Investigator

Hyderabad / Secunderabad

2-7 Yrs

Not Disclosed

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