Amazon Transaction Risk Investigator Interview Questions, Process, and Tips

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

Q1. Previous Experience and other analytical questions
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General aptitude and English

Q1. General Intro of yourself
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Q2. Tell something about the process , what do you understand
Ans. 
The process of Transaction Risk Investigation involves analyzing transactions to identify potential risks and fraud.
• Analyzing transaction data for any suspicious activity

• Identifying patterns of fraudulent behavior

• Communicating with stakeholders to gather additional information

• Taking appropriate action to mitigate risks

• Documenting findings and recommendations
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Q1. 1 Questions from Resume 2 Scenario based questions 3 Questions related to Amazon culture
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30 Mins online test, includes questions about English and grammar

Q1. Questions about english grammar
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Q2. English Versant test where you speak and listen
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Q1. Behavioral based questions
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Q2. Tell me a time you faced a problem and how you solved it
Ans. 
I faced a problem when a customer's transaction was flagged as suspicious. I resolved it by conducting a thorough investigation and providing evidence to support my findings.
• Customer's transaction flagged as suspicious

• Conducted a thorough investigation

• Provided evidence to support findings
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Q3. Tell me about Amazon and why Amazon
Ans. 
Amazon is a multinational technology company known for its e-commerce, cloud computing, and digital streaming services.
• Amazon is one of the largest online retailers in the world.

• It offers a wide range of products and services, including electronics, books, clothing, and more.

• Amazon Prime provides fast shipping, exclusive deals, and access to streaming services like Prime Video and Prime Music.

• Amazon Web Services (AWS) ...read more
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Q4. Tell me about college project
Ans. 
Developed a mobile app for tracking personal expenses
• Used Android Studio to develop the app

• Implemented features like adding expenses, categorizing expenses, and generating expense reports

• Integrated Firebase for real-time data synchronization

• Conducted user testing and incorporated feedback to improve the app's usability
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Q5. Tell me about your previous job/intership roles and responsibilities
Ans. 
I worked as a Risk Analyst at XYZ Company, where I was responsible for investigating and mitigating transaction risks.
• Conducted thorough investigations on suspicious transactions to identify potential risks

• Analyzed transaction data and patterns to detect fraudulent activities

• Collaborated with cross-functional teams to develop strategies for risk mitigation

• Generated detailed reports on findings and recommended actions t...read more
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Q6. Analytical Thinking based questions
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Q7. Decision making skills related questions
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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.

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 asked. Such as: If a customer claims for high ...read more
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