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Amazon Transaction Risk Investigator Interview Questions, Process, and Tips

Updated 12 Feb 2025

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

Amazon Transaction Risk Investigator Interview Experiences

102 interviews found

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 tips
Round 2 - One-on-one 

(2 Questions)

  • Q1. What do you know about the job role
  • Q2. Situation based questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Stay updated about the job role in detail you should refer Google and YouTube for that and be updated about all the details also do prepare for some critical thinking and situation based questions
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Apr 2023. There were 2 interview rounds.

Round 1 - Aptitude Test 

It was a Hirepro versant test. It was moderate in terms of difficult.

Round 2 - One-on-one 

(3 Questions)

  • Q1. All the standard questions.
  • Q2. Standard answers.
  • Q3. He asked questions from my resume

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and read your resume.

Transaction Risk Investigator Interview Questions Asked at Other Companies

asked in Amazon
Q1. If a seller wants to sell a phone worth 60k at 7k on amazon then ... read more
asked in Amazon
Q2. If a customer placed an order for DSLR camera worth 50k and chose ... read more
asked in Amazon
Q3. What do you know about risk management?
asked in Amazon
Q4. How would you know a customer is a genuine customer ?
asked in Amazon
Q5. How do you identify a person doing fraudulent activities with onl ... read more
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before May 2023. There were 3 interview rounds.

Round 1 - HR 

(1 Question)

  • Q1. A JAM (just a minute) session on a topic
Round 2 - Aptitude Test 

This is where most of the filtering was done

Round 3 - One-on-one 

(1 Question)

  • Q1. Mostly customer-centric questions

I applied via Naukri.com and was interviewed in Oct 2022. There were 5 interview rounds.

Round 1 - Resume Shortlist 
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
Round 2 - Aptitude Test 

All about general English vocabalary, versant test.

Round 3 - Case Study 

Very ease to understand but need to have your ears open.

Round 4 - Assignment 

They check your thinking ability - psychological test.

Round 5 - HR 

(2 Questions)

  • Q1. Be good with what you mentioned in resume.
  • Q2. Why Amazon? Do you work on weekends? How long will you stay here?

Interview Preparation Tips

Topics to prepare for Amazon Transaction Risk Investigator interview:
  • English grammar
Interview preparation tips for other job seekers - Its all in general scenario. All you need is to focus on the content. Please do check your ear phones, internet stability before starting the test.

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)

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

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

Round 1 - One-on-one 

(3 Questions)

  • Q1. Tell Me about Your work experience ?
  • Q2. How did you contribute to your previous org ?
  • Q3. Different types of ecom frauds and situation based questions

Get interview-ready with Top Amazon Interview Questions

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

I applied via Referral and was interviewed in Aug 2022. There were 4 interview rounds.

Round 1 - Resume Shortlist 
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
Round 2 - Aptitude Test 

Easy computer aptitude test which can be resolved within an hour

Round 3 - Voice and Accent 

(1 Question)

  • Q1. Voice and accent round to check how well you can communicate
Round 4 - HR 

(2 Questions)

  • Q1. Salary Negotiation questions
  • Q2. Questions on past experience

Interview Preparation Tips

Interview preparation tips for other job seekers - Be true to yourself. Don’t try to brag or make up stuff. Articulate your answers well

Transaction Risk Investigator Jobs at Amazon

View all
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

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

Round 1 - Aptitude Test 

Simple English and other aptitude questions

Round 2 - One-on-one 

(2 Questions)

  • Q1. The interview was easy with one/two logical questions.
  • Q2. Give me a situation where you handled a adamant customer.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident.

I applied via Company Website and was interviewed in May 2022. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Double-check your resume for any spelling mistakes. The recruiter may consider spelling mistakes as careless behavior or poor communication skills.
View all tips
Round 2 - One-on-one 

(2 Questions)

  • Q1. Tell me about yourself.
  • Q2. Why this post and what knowledge to u have of this post

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and answer whatever u know and do study about the post u are opting for . All the very best
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Company Website and was interviewed before Feb 2023. There were 3 interview rounds.

Round 1 - Assignment 

Assessment- versant test to check your verbal and written communication

Round 2 - One-on-one 

(2 Questions)

  • Q1. What do you understand by the role?
  • Q2. Fraud investigations
Round 3 - HR 

(1 Question)

  • Q1. Flexibility of working at night shifts and rotational weekoffs

Interview Preparation Tips

Interview preparation tips for other job seekers - Just prepare some behavioral questions, a good understanding on the job role , relax and be confident with a smile. Interact with them just like a friendly conversation.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected 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 the STAR method of amazon .
  • Ans. 

    Used the STAR method to resolve a customer dispute regarding a transaction

    • Situation: A customer contacted me regarding a suspicious transaction on their account

    • Task: My task was to investigate the transaction and provide a resolution

    • Action: I followed the STAR method by gathering all relevant information, analyzing the transaction details, and contacting the customer for additional details

    • Result: Through my investigati...

  • Answered by AI
  • Q2. Learn about STAR method and answer accordingly

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.

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
View more

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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

Amazon Transaction Risk Investigator Reviews and Ratings

based on 523 reviews

4.1/5

Rating in categories

3.4

Skill development

4.0

Work-life balance

3.8

Salary

3.6

Job security

4.3

Company culture

3.2

Promotions

3.6

Work satisfaction

Explore 523 Reviews and Ratings
Transaction Risk Investigator

Hyderabad / Secunderabad

2-7 Yrs

Not Disclosed

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