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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

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 Mar 2023. There was 1 interview round.

Round 1 - One-on-one 

(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. 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?
  • 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

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

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

Interview Questionnaire 

4 Questions

  • Q1. About me?............
  • Q2. Prior job experience
  • Q3. Scenario based questions on job.
  • Q4. My opinion on all the scenarios

Interview Preparation Tips

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

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.
Round 4 - Coding Test 

Interview Preparation Tips

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

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
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected 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 tips
Round 2 - Aptitude Test 

Versant and aptitudes

Round 3 - One-on-one 

(1 Question)

  • Q1. Scenario based, hypothetical situations
Round 4 - One-on-one 

(1 Question)

  • Q1. Behavioural, soft skill related

Get interview-ready with Top Amazon Interview Questions

Interview experience
4
Good
Difficulty level
Easy
Process Duration
More than 8 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed before Oct 2022. There were 3 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 

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

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

View all
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 Jun 2022. There were 3 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 

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 ?
  • Q2. How will you handle a challenge

Interview Preparation Tips

Interview preparation tips for other job seekers - Be sure to be confident during interviews.
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 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
Round 4 - One-on-one 

(1 Question)

  • Q1. HR round with personal questions

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?
  • Q2. Share details of your previous job.
  • Q3. Tell me about yourself.

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

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...

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 -

  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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