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

Anonymous

posted on 26 Jan 2024

Interview experience

Good

Difficulty level

Moderate

Process Duration

2-4 weeks

Result

Selected

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

Round 1 - Aptitude Test

Watson Glazer Test, English Grammer

Round 2 - One-on-one

(2 Questions)

Q1. What are the Leadership principles of Amazon?

Ans.

The leadership principles of Amazon are a set of guidelines that shape the company's culture and decision-making process.

Customer Obsession: Leaders start with the customer and work backward. They work to earn and keep customer trust.
Ownership: Leaders act on behalf of the entire company. They think long term and don't sacrifice long-term value for short-term results.
Invent and Simplify: Leaders seek out new solutions ...

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Q2. What are the types of Frauds and how to identify in the field of e commerce from buyers end?

Ans.

Types of frauds in e-commerce and how to identify them from the buyer's end

Identity theft: Look for suspicious account activity or multiple accounts with the same personal information.
Phishing scams: Be cautious of emails or messages asking for personal or financial information.
Chargeback fraud: Monitor for frequent chargebacks or suspicious refund requests.
Account takeover: Watch for sudden changes in account details ...

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Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 6 Aug 2022

I applied via Naukri.com and was interviewed in Jul 2022. There was 1 interview round.

Round 1 - One-on-one

(2 Questions)

Q1. Tell me about yourself

Ans.

I am a highly motivated and detail-oriented individual with a strong background in risk investigation and transaction analysis.

I have a Bachelor's degree in Finance and have worked as a Transaction Risk Investigator for the past 3 years.
I am skilled in identifying and mitigating potential risks in financial transactions.
I have experience in analyzing large volumes of data to detect fraudulent activities.
I am proficient...

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Q2. How can you Identify fraud transactions?

Ans.

Fraud transactions can be identified through various methods.

Checking for unusual activity or behavior
Verifying the identity of the person making the transaction
Analyzing transaction patterns and history
Using fraud detection software and tools
Monitoring for high-risk transactions or locations
Investigating any suspicious activity or alerts
Collaborating with other departments or agencies for information sharing
Educating ...

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Interview Preparation Tips

Topics to prepare for Amazon Transaction Risk Investigator interview:

Prepare job description

Interview preparation tips for other job seekers - Be frank don't be panic speak fluently and answer the questions correctly.

Transaction Risk Investigator Interview Questions & Answers

posted on 29 May 2022

I applied via Company Website and was interviewed in Nov 2021. There were 2 interview rounds.

Round 1 - One-on-one

(3 Questions)

Q1. Tell me about yourself

Add your answer

Q2. Previous work responsibilities

Add your answer

Q3. Why leaving previous

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Round 2 - Technical

(2 Questions)

Q1. General questions related to credit cards and debit cards.

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Q2. Some banking terms like credit debit etc

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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?

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Transaction Risk Investigator Interview Questions & Answers

Sharana Basava K S

posted on 11 Jul 2024

Interview experience

Excellent

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Referral and was interviewed before Jul 2023. There was 1 interview round.

Round 1 - HR

(2 Questions)

Q1. What is ur expected salary

Add your answer

Q2. Are willing to relocate

Ans.

Yes, I am willing to relocate for the right opportunity.

I am open to relocating for the right job opportunity
I understand that relocation may be necessary for career growth
I am flexible and willing to move to a new location for work

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Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 21 Aug 2022

Round 1 - Assignment

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

Round 2 - Aptitude Test

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.

Round 3 - HR

(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.

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Interview Preparation Tips

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

Get interview-ready with Top Amazon Interview Questions

Transaction Risk Investigator Interview Questions & Answers

jaguarreturns

posted on 30 Nov 2022

I applied via Company Website and was interviewed before Nov 2021. There were 2 interview rounds.

Round 1 - Aptitude Test

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

Round 2 - One-on-one

(2 Questions)

Q1. Tell me about any situation where you thought of giving up but you didn't?

Ans.

I faced a challenging project at work and felt overwhelmed, but I persevered and successfully completed it.

Challenging project at work
Feeling overwhelmed
Perseverance and determination
Successful completion

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Q2. They will only try to know your patience level, the interviewer will continuosly ask you same 1st question again and again.

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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.

Transaction Risk Investigator Jobs at Amazon

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Transaction Risk Investigator

Hyderabad / Secunderabad

2-7 Yrs

Not Disclosed

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 15 Mar 2022

I applied via Naukri.com and was interviewed in Feb 2022. There were 3 interview rounds.

Round 1 - Aptitude Test

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

Round 2 - Aptitude Test

It was aptitude test with pie charts

Round 3 - One-on-one

(2 Questions)

Q1. Tell me about yourself

Add your answer

Q2. Tell me some situations which were risky yet handled successfully.

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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.

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 14 Mar 2024

Interview experience

Good

Difficulty level

Easy

Process Duration

Less than 2 weeks

Result

Selected

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

Round 1 - Aptitude Test

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

Round 2 - Aptitude Test

Speaking and scenario

Round 3 - HR

(1 Question)

Q1. Previous work experience etc..

Add your answer

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

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 31 Aug 2023

Interview experience

Good

Difficulty level

Moderate

Process Duration

More than 8 weeks

Result

Selected

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

General English and basic grammar questions

Round 3 - One-on-one

(3 Questions)

Q1. Case study questions on transaction monitoring

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Q2. Case stidy question on transaction monitoring

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Q3. Case study question on transaction monitoring

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Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 10 Mar 2022

I was interviewed in Feb 2022.

Round 1 - One-on-one

(1 Question)

Q1. Tell me about yourself.

Ans.

I am a detail-oriented and analytical professional with experience in investigating transaction risks.

I have a strong background in risk assessment and fraud detection.
I am skilled in analyzing financial data and identifying suspicious transactions.
I have successfully investigated and resolved numerous cases of fraudulent activities.
I am proficient in using various tools and software to gather evidence and conduct thor...

Answered by AI

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Round 2 - One-on-one

(2 Questions)

Q1. Tell me something about yourself?

Ans.

I am a detail-oriented and analytical professional with experience in investigating transaction risks.

I have a strong background in risk assessment and fraud detection.
I am skilled in analyzing financial data and identifying suspicious transactions.
I have successfully investigated and resolved numerous cases of fraudulent activities.
I am proficient in using various tools and software to gather and analyze data.
I have e...

Answered by AI

Add your answer

Q2. How do you handle pressure?

Ans.

I handle pressure by staying organized, prioritizing tasks, and maintaining a positive mindset.

I stay organized by creating to-do lists and setting deadlines for myself.
I prioritize tasks by identifying the most important and urgent ones first.
I maintain a positive mindset by focusing on solutions rather than dwelling on problems.
I practice stress-management techniques like deep breathing and taking short breaks.
Exampl...

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Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident in whatever you say.

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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