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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

I applied via Company Website and was interviewed in Mar 2020.

4 Interview Rounds

Interview Questions

Interview Preparation Tips

Interview preparation tips for other job seekers - My interview was 40 mins. As per I know the interviewer wanted to test my communication skills. Important thing in the interview was how well I knew about the fruad which is happening around the world with online transaction. And about the role I knew some rough idea because I hadn't read the description properly. But anyways I managed to get myself through it. So my advice is your intro should be convincing. Before applying for the job read the description learn about the job details properly. Because there are difficult times going on so it's important to start with a job which should help in future.

I applied via Naukri.com and was interviewed in Jun 2020.

5 Interview Rounds

Interview Questions

Interview Preparation Tips

Interview preparation tips for other job seekers - I got placed during the pandemic. Interviews were virtual. Interviewers were friendly. Just have confidence and be honest. Don't sacrifice your identity to impress them. They will know!

Get interview-ready with top interview questions

I applied via Naukri.com and was interviewed in Aug 2020.

8 Interview Rounds

Interview Questions

  • Q1. I cannot say they will ask the same question to everyone. Add Answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be yourself. Talk about only what you know. Treat your employer like a friend but not too friendly. Be honest. Take your time,think and answer. Last but not the least smile and try to make them smile.

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Interview Questions

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)

I applied via Referral and was interviewed in Oct 2020.

1 Interview Round

Interview Questions

  • Q1. Self intro, previous work experience, aptitude, some more general things to check how good we are at communication View Answers (2)

Interview Preparation Tips

Interview preparation tips for other job seekers - Be sure and clear with what ever you speak and try to be clear with your previous work experience, good to have aptitude and reasoning knowledge.

Interview Questions

I applied via Naukri.com and was interviewed before Mar 2020.

5 Interview Rounds

Interview Questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Please explain what's there in resume. Don't write points which you can't explain

I applied via Company Website and was interviewed before Apr 2020.

1 Interview Round

Interview Questions

  • Q1. Questions were not specific that this will be asked to everyone, as it was for TRMS, they asked few questions on frauds and rest was normal conversation Add Answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and rest is done.

I was interviewed in Nov 2016.

6 Interview Rounds

Interview Questions

Interview Preparation Tips

Round: Test
Experience: So this round had questions based on logical thinking. We had to choose the best of options available to us with and come up with a more resourceful answer.
Tips: Don't go for the obvious answer but read the question and think before marking it down.
Duration: 1 hour
Total Questions: 30

Round: HR Interview
Experience: The HR had an open discussion with the applicants in the room. He tested them on the basis of their communication and confidence.
Tips: Be calm and composed as this is round is Infront of everyone.

Round: Technical Interview
Experience: So the interviewer gives me a problem and asks me how I would solve it and he cross questions me on my answer. They also look at the smart way you would answer and how you take ownership to whatever that you say out there.
Tips: Don't panic when you cross questions and take your time and answer the questions. You can also ask time to think before you form a proper answer

Round: Behavioural Interview
Experience: Be confident and answer promptly.
Tips: They are looking for energetic , enthusiastic and flexible people.

Skills: Communication , Logical Reasoning, Confidence, Ownership

I was interviewed in Feb 2017.

7 Interview Rounds

Interview Questions

  • Q1. Views on Women Empowerment View Answers (2)
  • Q2. Why do you want to join Amazon other than going for any other IT companies? Add Answer
  • Q3. Being an engineer would you want to join a management base job? Add Answer
  • Q4. 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...read more View Answers (17)
  • Q5. Are you comfortable with relocation? What are the constraints that you might follow while relocating? View Answers (2)
  • Q6. What would you do if you are asked to work in diwali? View Answers (3)
  • Q7. What all work did you do for the tech club of your college? Give example of your management skills. View Answers (1)

Interview Preparation Tips

Round: Group Discussion
Experience: I was asked to give my views on this topic and I was given few minutes to think about the topic and then share my views on it.
Tips: View should be short and precise with no grammatical mistakes and correct pronunciation.
Duration: 5 minutes

Round: Test
Experience: This round was based on logic and reasoning...Set of questions were given along with options.One has read the question and chose the answer correctly.
Tips: Concentrate on the test and use logical skills the answer the questions.
Duration: 1 hour
Total Questions: 30

Round: Written Versant
Experience: In this round a headphone is provided and with the help of this one can hear an automated voice which asks some questions and by hearing this you need to write the answers on the computer screen.This is also based on grammer and email writing.A timer goes on at the top of the monitor and you have to be quick enough to answer. The duration of this round was 30 mins and around 50 questions are given in 5 different sets.
Tips: Listen carefully,be quick and spontaneous.

Round: Voice versant.
Experience: This is same as the previous round but the only difference is you need to answer the questions orally in a specific time..
Tips: Be spontaneous and say confidently.Confidence is what matters and also be fluent.Even if u say something wrong be clear and confident.

Round: HR Interview
Experience: I was asked all these and the HR was very cooperative and friendly.I was made comfortable and I answered all the questions according to my views.
Tips: Be confident and maintain a strong personality.Don't pretend and be truthful.If you are not sure of your answer then take some time to think and then answer.

College Name: Netaji Subhash Engineering College

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.

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Interview Process at Amazon Transaction Risk Investigator

based on 32 interviews in last 1 year

3 Interview rounds

  • Aptitude Test Round
  • One-on-one Round 1
  • One-on-one Round 2
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.

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Amazon Transaction Risk Investigator Salary
based on 3.1k salaries
₹2.3 L/yr - ₹6.7 L/yr
At par with the average Transaction Risk Investigator Salary in India
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Amazon Transaction Risk Investigator Reviews and Ratings

based on 501 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

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