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 1 Mar 2024

Interview experience

Excellent

Difficulty level

Moderate

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

(1 Question)

Q1. Tell me about your self

Add your answer

Interview Preparation Tips

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

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 2 Mar 2022

I applied via Naukri.com and was interviewed in Feb 2022. There were 2 interview rounds.

Round 1 - Aptitude Test

Versent test

Round 2 - One-on-one

(2 Questions)

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

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Q2. Situational questions

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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

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 8 Nov 2021

I applied via Company Website and was interviewed in Oct 2021. There were 3 interview rounds.

Interview Questionnaire

4 Questions

Q1. About me?............

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Q2. Prior job experience

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Q3. Scenario based questions on job.

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Q4. My opinion on all the scenarios

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Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident and tell the truth.

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Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 16 Feb 2022

I applied via Naukri.com and was interviewed in Jan 2022. There were 4 interview rounds.

Round 1 - Aptitude Test

Read carefully and answer the questions

Round 2 - Aptitude Test

Round 3 - One-on-one

(1 Question)

Q1. Be confident while your speaking. In one on one round manager ask about yourself and your previous company experience and about your role which you have applied for.

Add your answer

Round 4 - Coding Test

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident while your speaking

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 22 Sep 2023

Interview experience

Good

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Walk-in and was interviewed before Sep 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

Versant and aptitudes

Round 3 - One-on-one

(1 Question)

Q1. Scenario based, hypothetical situations

Add your answer

Round 4 - One-on-one

(1 Question)

Q1. Behavioural, soft skill related

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Get interview-ready with Top Amazon Interview Questions

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 18 Oct 2023

Interview experience

Good

Difficulty level

Easy

Process Duration

More than 8 weeks

Result

Selected

I applied via LinkedIn and was interviewed before Oct 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

Basic English aptitude and watson glacer test

Round 3 - Technical

(1 Question)

Q1. Types of fraud, prevention to money loss

Ans.

Types of fraud include identity theft, phishing, and credit card fraud. Prevention methods include monitoring accounts, using secure passwords, and being cautious with personal information.

Types of fraud: identity theft, phishing, credit card fraud
Prevention methods: monitor accounts regularly, use secure passwords, be cautious with personal information
Examples: receiving an email asking for personal information (phish...

Answered by AI

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - A complete FAQ for transaction risk investigator interview is present in youtube. Take some tips from there. In most of the interviews they ask questions from that video only.

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 21 Jun 2023

Interview experience

Good

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Naukri.com and was interviewed before Jun 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

It was Amazon listening and reading and writing situational assessment

Round 3 - One-on-one

(2 Questions)

Q1. What is a goal you did not thik you would meet ?

Add your answer

Q2. How will you handle a challenge

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be sure to be confident during interviews.

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 7 Mar 2022

I applied via socialmedia and was interviewed in Feb 2022. There were 2 interview rounds.

Round 1 - Case Study

Odds of the situation

Round 2 - HR

(3 Questions)

Q1. Why are you looking for a change?

Add your answer

Q2. Share details of your previous job.

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Q3. Tell me about yourself.

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - First they asked me self intro
later about my previous employment
and then they gave me a situation and asked me about the odds of that

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 2 May 2023

Interview experience

Good

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Naukri.com and was interviewed before May 2022. There were 4 interview rounds.

Round 1 - Aptitude Test

It was an aptitude test mostly accessing your comprehension and language skills

Round 2 - Aptitude Test

It was a IELTS equivalent test to test spoken English and comprehension skills

Round 3 - One-on-one

(1 Question)

Q1. Technical round with many case study questions

Add your answer

Round 4 - One-on-one

(1 Question)

Q1. HR round with personal questions

Add your answer

Transaction Risk Investigator Interview Questions & Answers

Anonymous

posted on 10 Apr 2022

I applied via Naukri.com and was interviewed in Oct 2021. There were 2 interview rounds.

Round 1 - Aptitude Test

Basic english speaking and listening test

Round 2 - One-on-one

(1 Question)

Q1. Tell me about yourself? Why transaction risk investigator? What was your final year project in college and problems you faced in completing and how did you go about solving that problem? Where do you se...

Add your answer

Interview Preparation Tips

Topics to prepare for Amazon Transaction Risk Investigator interview:

fraud

Interview preparation tips for other job seekers - Search on youtube about a transaction risk investigator there is a channel jobnymous please go through that video its quite helpful.

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
Personal Interview1 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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