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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

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Transaction Risk Investigator Interview Questions

user image Nitin Kanakavalli

posted on 14 May 2024

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Hirepro and was interviewed in Apr 2024.

2 Interview Rounds

1

Aptitude Test Round

Regular Amazom Versant Test happened.

2

HR Round (2 Questions)

  • Q1. Introduction and project experience.
  • Q2. Behavioral question

Interview Preparation Tips

Interview preparation tips for other job seekers - Good and peaceful Interview.
Don't worry you can do it.
Interview experience
5
 Excellent
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Instagram and was interviewed in Jan 2024.

1 Interview Round

1

Technical Round (1 Question)

  • Q1. About yourself about your projects in graduation or post graduation

Get interview-ready with top interview questions

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Aptitude Test Round

QA, VARC, DI-LR. Similar to other competitive examinations

2

One-on-one Round (1 Question)

  • Q1. Previous Experience and other analytical questions
Interview experience
5
 Excellent
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Referral and was interviewed before Aug 2023.

2 Interview Rounds

1

Aptitude Test Round

General aptitude and English

2

One-on-one Round (2 Questions)

  • Q1. General Intro of yourself
  • Q2. Tell something about the process , what do you understand

Interview Preparation Tips

Interview preparation tips for other job seekers - NA

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
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

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

2 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
2

One-on-one Round (1 Question)

  • Q1. 1 Questions from Resume 2 Scenario based questions 3 Questions related to Amazon culture
Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 4-6 weeks
Result
 Not Selected

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

2 Interview Rounds

1

Aptitude Test Round

30 Mins online test, includes questions about English and grammar

2

HR Round (2 Questions)

  • Q1. Questions about english grammar
  • Q2. English Versant test where you speak and listen
Interview experience
5
 Excellent
Difficulty level
 Easy
Duration
 2-4 weeks
Result
Selected  Selected

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

2 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2

One-on-one Round (7 Questions)

  • Q1. Behavioral based questions
  • Q2. Tell me a time you faced a problem and how you solved it
  • Q3. Tell me about Amazon and why Amazon
  • Q4. Tell me about college project
  • Q5. Tell me about your previous job/intership roles and responsibilities
  • Q6. Analytical Thinking based questions
  • Q7. Decision making skills related questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Gain through insights about job roles and responsibilities. Question will be only based on Resume and Job roles which is being filled
Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 -
Result
Selected  Selected

I applied via Approached by Company and was interviewed in Apr 2023.

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
2

Aptitude Test Round

General english- listening, speaking, reading, writing.
Email writing, listening to a story and retelling it.
Listening sentences and repeating them.
Fill in the blanks. Etc.

3

One-on-one Round (1 Question)

  • Q1. Introduction Why do you want to switch from education background to corporate sector? What do you know about this job profile? Scenario based questions were ask...read more

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident, don't lie, be yourself and you will definitely crack this interview. Go through the leadership principles and get clarity about the job role. Nothing much. For any further help you can reach out to me personally on Instagram- @anjali127upadhyay
I'll be happy to help you all guys
Have faith in yourself and you will definitely make it. All the best:)
Interview experience
5
 Excellent
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Approached by Company and was interviewed before Feb 2023.

2 Interview Rounds

1

Aptitude Test Round

Easy questions were asked

2

One-on-one Round (2 Questions)

  • Q1. Why do you want to join amazon?
  • Q2. Name some online frauds you know about.

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview was super quick, kind of informal, interviewer was super warm and welcoming......
Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 More than 8 weeks
Result
Selected  Selected

I was interviewed before Feb 2023.

2 Interview Rounds

1

Assignment Round

English grammer mcqs

2

One-on-one Round (3 Questions)

  • Q1. Seft introduction
  • Q2. If your experienced about you roles and responsibilities and projects
  • Q3. What is you know about this role?

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 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 3.2k 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

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