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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

Sort by: Popular

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

3 Interview Rounds

Interview Questions

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.

4 Interview Rounds

1

Aptitude Test Round

Read carefully and answer the questions

2

Aptitude Test Round

3

One-on-one Round (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...read more
4

Coding Test Round

Interview Preparation Tips

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

Get interview-ready with top interview questions

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Walk-in and was interviewed before Sep 2022.

4 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

Versant and aptitudes

3

One-on-one Round (1 Question)

  • Q1. Scenario based, hypothetical situations
4

One-on-one Round (1 Question)

  • Q1. Behavioural, soft skill related
Interview experience
4
 Good
Difficulty level
 Easy
Duration
 More than 8 weeks
Result
Selected  Selected

I applied via LinkedIn and was interviewed before Oct 2022.

3 Interview Rounds

1

Resume Shortlist Round

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
2

Aptitude Test Round

Basic English aptitude and watson glacer test

3

Technical Round (1 Question)

  • Q1. Types of fraud, prevention to money loss

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.

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)

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

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

3 Interview Rounds

1

Resume Shortlist Round

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
2

Aptitude Test Round

It was Amazon listening and reading and writing situational assessment

3

One-on-one Round (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
Duration
 Less than 2 weeks
Result
Selected  Selected

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

4 Interview Rounds

1

Aptitude Test Round

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

2

Aptitude Test Round

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

3

One-on-one Round (1 Question)

  • Q1. Technical round with many case study questions
4

One-on-one Round (1 Question)

  • Q1. HR round with personal questions

I applied via socialmedia and was interviewed in Feb 2022.

2 Interview Rounds

1

Case Study Round

Odds of the situation

2

HR Round (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.

2 Interview Rounds

1

Aptitude Test Round

Basic english speaking and listening test

2

One-on-one Round (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 a...read more

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.
Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I was interviewed before Sep 2022.

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Double-check your resume for any spelling mistakes. The recruiter may consider spelling mistakes as careless behavior or poor communication skills.
View all tips
2

Aptitude Test Round

It was fairly an easy assessment testing your fluency in English and grammatical skills

3

One-on-one Round (1 Question)

  • Q1. They will ask questions mostly about yourself and why are you applying for it.

Interview Preparation Tips

Interview preparation tips for other job seekers - Personally, I have enjoyed a lot working but there is slow growth and barely any exposure. I was unlucky to have unsupportive manager.

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

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Do not use an unprofessional email address such as cool_boy@email.com. It shows a lack of professionalism by the candidate.
View all tips
2

Aptitude Test Round

Basic Versant Test

3

Aptitude Test Round

Analytical skills

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident if you clear these rounds and get an interview call. Whoever takes the interview,.just don't blabber and be ready to say every detail about your past work experience and questions related to the job you applied for. Stay chilled.

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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