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Amazon Transaction Risk Investigator Interview Questions, Process, and Tips

Updated 22 Nov 2024

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

100 Amazon Transaction Risk Investigator Interview Experiences

231 questions found

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Transaction Risk Investigator Interview Questions

user image Shivam Mishra

posted on 29 May 2022

I applied via Company Website and was interviewed in Nov 2021.

2 Interview Rounds

1

One-on-one Round (3 Questions)

  • Q1. Tell me about yourself
  • Q2. Previous work responsibilities
  • Q3. Why leaving previous
2

Technical Round (2 Questions)

  • Q1. General questions related to credit cards and debit cards.
  • Q2. Some banking terms like credit debit etc

Interview Preparation Tips

Interview preparation tips for other job seekers - Easy interview, fluency is tested+presence of mind. I was asked a situation based question--

If some one is ordering from Amazon with a card having different card initials, how will you see that Amazon account as during checking that order and that customer's Amazon account?

Transaction Risk Investigator Interview Questions

user image Sharana Basava K S

posted on 11 Jul 2024

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

I applied via Referral and was interviewed before Jul 2023.

1 Interview Round

1

HR Round (2 Questions)

  • Q1. What is ur expected salary
  • Q2. Are willing to relocate

Get interview-ready with top interview questions

3 Interview Rounds

1

Assignment Round

Versant Test basically focused on English grammer knowledge, listening, speaking, story telling involved.

2

Aptitude Test Round

As this is an analytical job there was another round with analytical questions. Maybe twenty to twenty five questions were there or scenario based questions.

3

HR Round (1 Question)

  • Q1. HR will ask u mainly about your previous work experience, what you know about the role and what is that ur looking for.

Interview Preparation Tips

Interview preparation tips for other job seekers - Just free your mind and sit for the interview.

I applied via Company Website and was interviewed before Nov 2021.

2 Interview Rounds

1

Aptitude Test Round

No HR round, just you have to clear assessment test, assesment varies from one process to another, but in TRI assessment is for reasoning, listening, typing and grammar

2

One-on-one Round (2 Questions)

  • Q1. Tell me about any situation where you thought of giving up but you didn't?
  • Q2. They will only try to know your patience level, the interviewer will continuosly ask you same 1st question again and again.

Interview Preparation Tips

Interview preparation tips for other job seekers - Always be confident, if you are interested for the job, search on YouTube about the company and interview process, it will definitely gonna help you.

Amazon interview questions for designations

 Risk Investigator

 (5)

 Risk Mining Investigator

 (1)

 Investigator

 (1)

 Trms Investigator

 (11)

 Transaction Assistant

 (1)

 Transaction Manager

 (1)

 Transaction Processing Officer

 (1)

 Risk Analyst

 (8)

I applied via Naukri.com and was interviewed in Feb 2022.

3 Interview Rounds

1

Aptitude Test Round

It is not aptitude test actually but all about verbal reasoning grammar reading typing and speaking skills.

2

Aptitude Test Round

It was aptitude test with pie charts

3

One-on-one Round (2 Questions)

  • Q1. Tell me about yourself
  • Q2. Tell me some situations which were risky yet handled successfully.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be good at listening speaking and typing skills with minimal knowledge of aptitude and English verbal. Be confident when you speak. Confidence comes when you are speaking truth' just don't lie.
Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Company Website and was interviewed before Mar 2023.

3 Interview Rounds

1

Aptitude Test Round

Basic English Verbs and knowledge of basic question fill up the blanks with verbs and grammars'

2

Aptitude Test Round

Speaking and scenario

3

HR Round (1 Question)

  • Q1. Previous work experience etc..

Interview Preparation Tips

Interview preparation tips for other job seekers - If you are Good at Communication in English as well as verbs then no worries
Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 More than 8 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed before Aug 2022.

3 Interview Rounds

1

Resume Shortlist Round

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
2

Aptitude Test Round

General English and basic grammar questions

3

One-on-one Round (3 Questions)

  • Q1. Case study questions on transaction monitoring
  • Q2. Case stidy question on transaction monitoring
  • Q3. Case study question on transaction monitoring

I was interviewed in Feb 2022.

2 Interview Rounds

1

One-on-one Round (1 Question)

  • Q1. Tell me about yourself.
2

One-on-one Round (2 Questions)

  • Q1. Tell me something about yourself?
  • Q2. How do you handle pressure?

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident in whatever you say.
Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Company Website and was interviewed before Mar 2023.

1 Interview Round

1

One-on-one Round (1 Question)

  • Q1. Tell me about your self

Interview Preparation Tips

Interview preparation tips for other job seekers - Be you and be positive

I applied via Naukri.com and was interviewed in Feb 2022.

2 Interview Rounds

1

Aptitude Test Round

Versent test

2

One-on-one Round (2 Questions)

  • Q1. Tell me about a difficult situation you have handled and able to complete that or not?
  • Q2. Situational questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Liked the interview process.. It was smooth.. I am yet to get the results of OPS round.. Hoping for the best

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.

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Interview Process at Amazon Transaction Risk Investigator

based on 33 interviews in last 1 year

3 Interview rounds

  • Aptitude Test Round
  • One-on-one Round 1
  • One-on-one Round 2
View more

People are getting interviews through

based on 80 Amazon interviews
Job Portal
Company Website
Referral
WalkIn
Campus Placement
Recruitment Consultant
48%
39%
6%
3%
1%
1%
2% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

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Amazon Transaction Risk Investigator Salary
based on 3.2k 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 500 reviews

4.1/5

Rating in categories

3.4

Skill development

4.0

Work-Life balance

3.7

Salary & Benefits

3.6

Job Security

4.3

Company culture

3.1

Promotions/Appraisal

3.6

Work Satisfaction

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