200+ Amazon Transaction Risk Investigator Interview Questions & Answers | Complete Prep Guide 2025

Amazon Transaction Risk Investigator Interview Experiences

102 interviews found

Transaction Risk Investigator Interview Questions & Answers

Anuska Munda

posted on 23 Feb 2024

Interview experience

Excellent

Difficulty level

Easy

Process Duration

Less than 2 weeks

Result

Selected

I applied via Approached by Company and was interviewed before Feb 2023. There were 2 interview rounds.

Round 1 - Aptitude Test

Easy questions were asked

Round 2 - One-on-one

(2 Questions)

Q1. Why do you want to join amazon?

Add your answer

Q2. Name some online frauds you know about.

Ans.

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.

Answered by AI

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview was super quick, kind of informal, interviewer was super warm and welcoming......

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 2 Feb 2024

Interview experience

Excellent

Difficulty level

Moderate

Process Duration

More than 8 weeks

Result

Selected

I was interviewed before Feb 2023.

Round 1 - Assignment

English grammer mcqs

Round 2 - One-on-one

(3 Questions)

Q1. Seft introduction

Add your answer

Q2. If your experienced about you roles and responsibilities and projects

Add your answer

Q3. What is you know about this role?

Add your answer

Transaction Risk Investigator Interview Questions & Answers

Megha Maithil

posted on 26 Sep 2023

Interview experience

Excellent

Difficulty level

Process Duration

Result

Round 1 - Resume Shortlist

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 Resume tips

Round 2 - Assignment

Communication, English grammar

Round 3 - One-on-one

(1 Question)

Q1. Tell me something About yourself Some situational based ques why do want to work at our company about JD what do you know about TRMS

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - NA

What people are saying about Amazon

View All

an assistant manager

How I landed my first few internships, no sugarcoating, honest truth➡️

Internship hunting was tough. I applied everywhere. Naukri, Indeed, ... read more

Got a question about Amazon?

Ask anonymously on communities.

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 16 Feb 2024

Interview experience

Good

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Company Website and was interviewed before Feb 2023. There was 1 interview round.

Round 1 - One-on-one

(2 Questions)

Q1. Situation where you used STAR model of amazon

Ans.

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 ...

Answered by AI

Add your answer

Q2. Learn about STAR amazon and answer

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - know about STAR amazon and answer

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 3 Jun 2024

Interview experience

Excellent

Difficulty level

Easy

Process Duration

Less than 2 weeks

Result

Selected

I applied via Company Website and was interviewed before Jun 2023. There were 2 interview rounds.

Round 1 - Aptitude Test

Basic aptitude test .

Round 2 - One-on-one

(1 Question)

Q1. 2nd round was one on one where they asked scenario based questions

Add your answer

Get interview-ready with Top Amazon Interview Questions

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 19 Dec 2023

Interview experience

Excellent

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Naukri.com and was interviewed in Jun 2023. There were 3 interview rounds.

Round 1 - Resume Shortlist

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 Resume tips

Round 2 - Aptitude Test

1st round is aptitude

Round 3 - HR

(1 Question)

Q1. It was both HR and technical. Few situation related questions were there. Questions based on my resume and qualifications. Expections made clear about job role.

Add your answer

Transaction Risk Investigator Jobs at Amazon

View all

Transaction Risk Investigator

Hyderabad / Secunderabad

2-7 Yrs

Not Disclosed

Transaction Risk Investigator Interview Questions & Answers

Sukanya Dey

posted on 10 Jun 2023

Interview experience

Excellent

Difficulty level

Process Duration

Result

Round 1 - Resume Shortlist

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 Resume tips

Round 2 - Aptitude Test

They send you link of hire pro where basic English grammar test , voice and accent test happens

Round 3 - One-on-one

(1 Question)

Q1. Behavioural questions asked

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - The process does take time . Once the one o one round happens then within 2 weeks you receive response

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 17 Oct 2022

I applied via Naukri.com and was interviewed in Sep 2022. There were 2 interview rounds.

Round 1 - Aptitude Test

English, reasoning and situation based questions mainly

Round 2 - One-on-one

(3 Questions)

Q1. Something uncommon you know about the role which you are being interviewed for.

Ans. I told about the leadership principles of Amazon which is mainly customer centric

Answered Anonymously

Add your answer

Q2. Two situations you faced in life where you had yo take decision but proved wrong

Add your answer

Q3. I told abou my previous company

Add your answer

Interview Preparation Tips

Topics to prepare for Amazon Transaction Risk Investigator interview:

English
Logical reasoning

Interview preparation tips for other job seekers - Whatever knowledge you have be confident and please don't be nervous.
Brush up your English knowledge and switch on your analytical thinking.

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 17 Mar 2023

Interview experience

Good

Difficulty level

Moderate

Process Duration

2-4 weeks

Result

No response

I applied via Naukri.com and was interviewed in Feb 2023. There were 3 interview rounds.

Round 1 - Resume Shortlist

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 Resume tips

Round 2 - Aptitude Test

Medium level, mostly requires good vocabulary

Round 3 - versant test

(2 Questions)

Q1. This contains listening, speaking, typing sill tests. You must be good in listening and speaking with out any stuttering.

Add your answer

Q2. They asked me for my government id proof. . But i didn't have it with me. . So they said that they will reschedule the interview.

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be good in Communication Skills and Vocabulary\
. Speak well

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 14 Oct 2022

I applied via Company Website and was interviewed in Sep 2022. There were 5 interview rounds.

Round 1 - Resume Shortlist

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 Resume tips

Round 2 - Aptitude Test

General English grammar question like spot an error, resequencing of sentences, articles etc.

Round 3 - Aptitude Test

Versant Written Test: Duration 35 minutes
1. Typing Speed Test- 60 seconds
2. Fill in the blanks- 15 seconds for each question (20 questions)
3. Writing sentence after hearing a sentence- 20 seconds (16 questions)
4. Rephrasing a story in short and informative- 60 seconds (4 stories)
5. Email writing is totally situation based - 9 minutes (only 1 situation)

Round 4 - W&G

(2 Questions)

Q1. Situation based questions giving only two option, you have to choose either of it.

Add your answer

Q2. Conclusion questions providing only two options.

Add your answer

Round 5 - HR

(6 Questions)

Q1. Tell me about yourself?

Add your answer

Q2. First situation based question.

Add your answer

Q3. Second situation based question.

Add your answer

Q4. Third situation based question.

Add your answer

Q5. Asking about the job role.

Add your answer

Q6. Asking for accepting all the job requirements.

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - 1. Be confident and have faith in yourself.
2. Improve your english vocabulary and grammar.
3. Make an impactful resume.
4. See videos from youtube and search on browser to know more about the job 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 -

If a seller wants to sell a phone worth 60k at 7k on amazon then would you allo...read more
If a customer placed an order for DSLR camera worth 50k and chose COD as paymen...read more
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 Interviews By Designations

Interview Questions for Popular Designations

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

Reliance Retail Interview Questions

3.9

• 1.5k Interviews

Flipkart Interview Questions

4.0

• 1.3k Interviews

Paytm Interview Questions

3.3

• 749 Interviews

Tata Group Interview Questions

4.2

• 358 Interviews

BigBasket Interview Questions

3.9

• 358 Interviews

Myntra Interview Questions

4.0

• 214 Interviews

Blinkit Interview Questions

3.7

• 180 Interviews

Uber Interview Questions

4.2

• 149 Interviews

AmbitionBox Interview Questions

4.9

• 149 Interviews

JioMart Interview Questions

3.9

• 94 Interviews

View all

Indian Institute of Management (IIM), Lucknow Placement Questions

25 Interviews

Malviya National Institute of Technology (NIT), Jaipur Placement Questions

14 Interviews

Anna University Placement Questions

6 Interviews

Young Men Christian Association (YMCA) Placement Questions

6 Interviews

Dr. B.R. Ambedkar National Institute of Technology (NIT), Jalandhar Placement Questions

5 Interviews

KIIT University, Bhuvaneshwar Placement Questions

5 Interviews

Indian Institute of Technology (IIT), Chennai Placement Questions

5 Interviews

View all

Amazon Transaction Risk Investigator Salary

based on 3.1k salaries

₹2.3 L/yr - ₹6.5 L/yr

At par with the average Transaction Risk Investigator Salary in India

View more details

Transaction Risk Investigator Jobs at Amazon

Transaction Risk Investigator

Hyderabad / Secunderabad

2-7 Yrs

Not Disclosed

Explore more jobs

Amazon Salaries in India

Customer Service Associate 4.2k salaries	₹0 L/yr - ₹0 L/yr
Transaction Risk Investigator 3.1k salaries	₹0 L/yr - ₹0 L/yr
Associate 2.8k salaries	₹0 L/yr - ₹0 L/yr
Senior Associate 2.5k salaries	₹0 L/yr - ₹0 L/yr
Program Manager 2.1k salaries	₹0 L/yr - ₹0 L/yr