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

posted on 25 Nov 2022

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 - One-on-one

(2 Questions)

Q1. What do you know about the job role

Add your answer

Q2. Situation based questions

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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

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 25 Apr 2024

Interview experience

Good

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

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.

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Q2. Standard answers.

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Q3. He asked questions from my resume

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Interview Preparation Tips

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

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 14 May 2024

Interview experience

Good

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

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

Add your answer

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

Add your answer

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Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 27 Nov 2022

I applied via Naukri.com and was interviewed in Oct 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

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.

Add your answer

Q2. Why Amazon? Do you work on weekends? How long will you stay here?

Add your answer

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.

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 2 Mar 2024

Interview experience

Excellent

Difficulty level

Easy

Process Duration

Less than 2 weeks

Result

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 ?

Add your answer

Q2. How did you contribute to your previous org ?

Add your answer

Q3. Different types of ecom frauds and situation based questions

Add your answer

Get interview-ready with Top Amazon Interview Questions

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 19 Feb 2023

Interview experience

Good

Difficulty level

Easy

Process Duration

Less than 2 weeks

Result

Selected

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

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

Add your answer

Round 4 - HR

(2 Questions)

Q1. Salary Negotiation questions

Add your answer

Q2. Questions on past experience

Add your answer

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

Transaction Risk Investigator

Hyderabad / Secunderabad

2-7 Yrs

Not Disclosed

Transaction Risk Investigator Interview Questions & Answers

Kumar Kaligatla

posted on 13 Mar 2024

Interview experience

Excellent

Difficulty level

Easy

Process Duration

Less than 2 weeks

Result

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.

Add your answer

Q2. Give me a situation where you handled a adamant customer.

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident.

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 29 Nov 2022

I applied via Company Website and was interviewed in May 2022. There were 2 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 - One-on-one

(2 Questions)

Q1. Tell me about yourself.

Add your answer

Q2. Why this post and what knowledge to u have of this post

Add your answer

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

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 4 Feb 2024

Interview experience

Average

Difficulty level

Moderate

Process Duration

2-4 weeks

Result

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?

Add your answer

Q2. Fraud investigations

Add your answer

Round 3 - HR

(1 Question)

Q1. Flexibility of working at night shifts and rotational weekoffs

Add your answer

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.

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 16 Feb 2024

Interview experience

Excellent

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 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

Add your answer

Q2. Learn about STAR method and answer accordingly

Add your answer

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.

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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
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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

Transaction Risk Investigator Jobs at Amazon

Transaction Risk Investigator

Hyderabad / Secunderabad

2-7 Yrs

Not Disclosed

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