Amazon
30+ Smitch 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 sell his product in your website?
No, I would not allow the seller to sell the phone at such a low price. I would confirm the authenticity of the product and the seller's credentials.
Confirm authenticity of the product
Verify seller's credentials
Check for any suspicious activity or fraud
Ensure compliance with Amazon's policies and guidelines
Q2. If a customer placed an order for DSLR camera worth 50k and chose COD as payment option, how will you investigate this situation?
I would verify the authenticity of the order and the customer before proceeding with the delivery.
Check the customer's order history and account details
Verify the customer's contact information
Confirm the delivery address
Check for any suspicious activity or signs of fraud
Contact the customer to confirm the order and payment method
If necessary, involve law enforcement or security personnel
Q3. What do you know about risk management?
Risk management involves identifying, assessing, and prioritizing risks to minimize their impact on an organization.
Risk management is a process of identifying potential risks and taking steps to mitigate them.
It involves assessing the likelihood and impact of risks, and prioritizing them based on their severity.
Risk management strategies may include risk avoidance, risk reduction, risk transfer, or risk acceptance.
Examples of risks that may be managed include financial risks...read more
Q4. How would you know a customer is a genuine customer ?
A genuine customer can be identified through various means.
Verify their personal information and contact details
Check their transaction history and behavior
Look for consistency in their account activity
Use fraud detection tools and techniques
Perform background checks if necessary
Q5. How do you identify a person doing fraudulent activities with online transaction.
Fraudulent activities in online transactions can be identified through various methods.
Checking for unusual transaction patterns or amounts
Verifying the identity of the person making the transaction
Monitoring for suspicious IP addresses or locations
Using fraud detection software or algorithms
Investigating any reported or suspected fraud cases
Analyzing transaction data for anomalies or inconsistencies
Q6. How will you assure payment for a valuable good purchased on cod from a customer?
Payment for a valuable good purchased on COD can be assured through various measures.
Verify the customer's identity and contact information
Confirm the delivery address and ensure it matches the customer's information
Use a reliable courier service with tracking capabilities
Require a signature upon delivery
Follow up with the customer after delivery to ensure satisfaction and payment
Consider implementing a credit check or requiring a deposit for high-value items
Q7. Do you know about the fruad happens with online transactions?
Yes, I am aware of the fraud that occurs with online transactions.
Online transaction fraud refers to any fraudulent activity that takes place during an online transaction.
Common types of online transaction fraud include identity theft, phishing scams, and credit card fraud.
Fraudsters may use stolen credit card information to make unauthorized purchases online.
Phishing scams involve tricking individuals into revealing their personal or financial information through fake websit...read more
Q8. If some one is selling counterfeit item on Amazon would you let them do buisness with Amazon
No, selling counterfeit items is against Amazon's policies and can harm customers.
Selling counterfeit items is illegal and unethical.
It can harm customers who may unknowingly purchase fake products.
It goes against Amazon's policies and can damage their reputation.
The seller should be reported and their account should be suspended or terminated.
Amazon has strict policies against counterfeit items and takes necessary actions to prevent it.
Q9. What do you understand by fraud?
Fraud is a deliberate deception to gain an unfair advantage or cause loss to another party.
Fraud involves intentional deception or misrepresentation
It is done to gain an unfair advantage or cause loss to another party
Examples include identity theft, credit card fraud, and Ponzi schemes
Q10. How can you Identify fraud transactions?
Fraud transactions can be identified through various methods.
Checking for unusual activity or behavior
Verifying the identity of the person making the transaction
Analyzing transaction patterns and history
Using fraud detection software and tools
Monitoring for high-risk transactions or locations
Investigating any suspicious activity or alerts
Collaborating with other departments or agencies for information sharing
Educating customers on how to protect themselves from fraud
Q11. What are the types of Frauds and how to identify in the field of e commerce from buyers end?
Types of frauds in e-commerce and how to identify them from the buyer's end
Identity theft: Look for suspicious account activity or multiple accounts with the same personal information.
Phishing scams: Be cautious of emails or messages asking for personal or financial information.
Chargeback fraud: Monitor for frequent chargebacks or suspicious refund requests.
Account takeover: Watch for sudden changes in account details or unauthorized purchases.
Friendly fraud: Pay attention to...read more
Q12. How will you deal with a customer asking for refund?
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 company guidelines.
Communicate clearly with the customer abo...read more
Q13. what will be your inputs for preventing frauds
Inputs for preventing frauds include data analysis, risk assessment, fraud detection tools, and employee training.
Conducting regular data analysis to identify any suspicious patterns or anomalies
Performing risk assessments to identify potential vulnerabilities and implementing appropriate controls
Utilizing fraud detection tools such as machine learning algorithms and predictive analytics
Providing comprehensive employee training on fraud prevention and detection
Implementing st...read more
Q14. What are the factors you will take into account while assessing a risky transaction.
Factors include transaction amount, frequency, location, time, user behavior, and previous history.
Transaction amount - unusually high or low amounts may indicate risk
Frequency - multiple transactions in a short period may be suspicious
Location - transactions from high-risk countries or unfamiliar locations
Time - transactions outside of normal business hours
User behavior - sudden changes in spending patterns or unusual activity
Previous history - any past fraudulent transactio...read more
Q15. What kind of frauds happen in retail market through online application
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.
Q16. Types of frauds ? And transaction risks?
Types of frauds include identity theft, credit card fraud, and phishing. Transaction risks include chargebacks and unauthorized transactions.
Identity theft: when someone steals personal information to commit fraud
Credit card fraud: when someone uses a stolen credit card to make purchases
Phishing: when someone tricks a person into giving away sensitive information
Chargebacks: when a customer disputes a transaction and the merchant loses the money
Unauthorized transactions: when...read more
Q17. Situation where you used the STAR method of amazon .
Used the STAR method to resolve a customer dispute regarding a transaction
Situation: A customer contacted me regarding a suspicious transaction on their account
Task: My task was to investigate the transaction and provide a resolution
Action: I followed the STAR method by gathering all relevant information, analyzing the transaction details, and contacting the customer for additional details
Result: Through my investigation, I identified that the transaction was indeed fraudulen...read more
Q18. What are types of online frauds?
Types of online frauds include phishing, identity theft, fake websites, and investment scams.
Phishing: fraudulent emails or websites that trick users into giving personal information
Identity theft: stealing personal information to make unauthorized purchases or transactions
Fake websites: websites that mimic legitimate ones to steal personal information or money
Investment scams: fraudulent investment opportunities that promise high returns but result in financial loss
Other typ...read more
Q19. What are the Leadership principles of Amazon?
The leadership principles of Amazon are a set of guidelines that shape the company's culture and decision-making process.
Customer Obsession: Leaders start with the customer and work backward. They work to earn and keep customer trust.
Ownership: Leaders act on behalf of the entire company. They think long term and don't sacrifice long-term value for short-term results.
Invent and Simplify: Leaders seek out new solutions and constantly strive to simplify processes.
Are Right, A L...read more
Q20. What are the types of fraud
Types of fraud include identity theft, credit card fraud, investment fraud, and insurance fraud.
Identity theft: stealing someone's personal information to commit fraud
Credit card fraud: using someone's credit card without their permission
Investment fraud: misleading investors to make a profit
Insurance fraud: making false claims to receive insurance payouts
Other types: check fraud, internet fraud, healthcare fraud, etc.
Q21. Situation where you used STAR model of amazon
Used STAR model to resolve a customer complaint about a delayed delivery
Situation: A customer contacted Amazon customer service regarding a delayed delivery
Task: My task was to investigate the issue and provide a satisfactory resolution
Action: I actively listened to the customer's concerns, empathized with their frustration, and assured them that I would investigate the matter
Result: I promptly contacted the logistics team, gathered relevant information, and provided the cust...read more
Q22. What is java, dbms, sql etc..
Java is a programming language, DBMS is a software system for managing databases, and SQL is a language used to manage data in DBMS.
Java is used for developing applications and runs on various platforms.
DBMS is used for creating, managing, and manipulating databases.
SQL is used to retrieve and manipulate data stored in a database.
Examples of DBMS include Oracle, MySQL, and Microsoft SQL Server.
Examples of Java applications include Android apps and enterprise software.
Q23. How can we tackle fraud
Fraud can be tackled by implementing strong security measures, educating customers, and using advanced technology.
Implement strong security measures such as two-factor authentication, encryption, and fraud detection software
Educate customers on how to protect their personal information and how to identify and report fraud
Use advanced technology such as machine learning and artificial intelligence to detect and prevent fraud
Collaborate with law enforcement agencies to investig...read more
Q24. How I will satisfy the customer?
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
Q25. Name any risk associated to eCommerce transactions
Fraudulent transactions, data breaches, chargebacks, identity theft
Fraudulent transactions: Customers using stolen credit card information to make purchases
Data breaches: Hackers gaining access to sensitive customer data
Chargebacks: Customers disputing transactions and requesting refunds
Identity theft: Criminals stealing personal information to make unauthorized purchases
Q26. What is meant by investigation?
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 investigations, fraud investigations, and workplace investigat...read more
Q27. What does algorithm mean
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 like bubble sort and searching algorithms like binary searc...read more
Q28. What is data structure
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.
Q29. What is collections API
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 include Java Collections Framework, MongoDB Collections API...read more
Q30. name some online frauds you know about.
Some online frauds include phishing scams, identity theft, and credit card fraud.
Phishing scams involve tricking individuals into providing personal information by posing as a legitimate entity.
Identity theft occurs when someone steals another person's personal information to commit fraud.
Credit card fraud involves unauthorized use of someone's credit card information to make purchases.
Q31. Types of fraud, prevention to money loss
Types of fraud include identity theft, phishing, and credit card fraud. Prevention methods include monitoring accounts, using secure passwords, and being cautious with personal information.
Types of fraud: identity theft, phishing, credit card fraud
Prevention methods: monitor accounts regularly, use secure passwords, be cautious with personal information
Examples: receiving an email asking for personal information (phishing), unauthorized charges on credit card statement (credi...read more
Q32. Are willing to relocate
Yes, I am willing to relocate for the right opportunity.
I am open to relocating for the right job opportunity
I understand that relocation may be necessary for career growth
I am flexible and willing to move to a new location for work
Q33. Suggestion to reduce risk
Implementing strict verification processes and utilizing advanced fraud detection technology can help reduce risk.
Implement multi-factor authentication for all transactions
Regularly update and monitor fraud detection systems
Train employees on recognizing and reporting suspicious activity
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