Amazon Transaction Risk Investigator Interview Questions, Process, and Tips

Amazon assessment 3 round test

Q1. Tell me about yourself
Ans. 
I am a detail-oriented professional with a background in investigating transaction risks and ensuring compliance.
• Background in transaction risk investigation

• Strong attention to detail

• Experience in ensuring compliance with regulations

• Ability to analyze data and identify potential risks

• Excellent communication skills
Answered by AI
Add your answer
Q2. Any confilcting situation you faced in your workplace
Ans. 
Yes, I once had a conflict with a coworker over project responsibilities.
• Miscommunication led to overlapping tasks

• Discussed the issue with the coworker to clarify roles

• Agreed on a clear division of responsibilities moving forward
Answered by AI
Add your answer

Q1. Name any risk associated to eCommerce transactions
Ans. 
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
Answered by AI
Add your answer
Q2. What are the factors you will take into account while assessing a risky transaction.
Ans. 
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...read more
Answered by AI
Add your answer

It was simple , basic grammar test, speaking and sentence forming

Q1. It was manager round, interview was smooth.
Add your answer
Q2. What do you know about amazon?
Add your answer
Q3. Types of frauds ? And transaction risks?
Ans. 
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 t...read more
Answered by AI
Add your answer
Q4. Why amazon? and who is the ceo
Add your answer
Q5. And some analytical questions
Add your answer

3 rounds - All rounds are Basic & Advanced English

Q1. Self Intro, Situational Qstn, Types of frauds, Leadership Principles based behaviour qstns.
Add your answer
Q2. Dealing with customer complaint
Add your answer

Computer based test of 3 rounds

Q1. One on one discussion with the recruiter and manager over CHIME
Add your answer
Q2. Tell me about yourself
Add your answer
Q3. Why you want to join amazon although you have offers from other companies
Add your answer
Q4. Why do you think you are suitable for the job
Add your answer

Versant test, english proficiency check

Related to the role, how you will perform under stress

A perticular scenario what action you will take