Amazon Transaction Risk Investigator Interview Questions, Process, and Tips

Basic English language and fluency

Q1. Tell me about a time you took a risk in life and what was the outcome
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Q2. If some one is selling counterfeit item on Amazon would you let them do buisness with Amazon
Ans. 
No, selling counterfeit items is against Amazon's policies and can harm customers.
• Selling counterfeit items is illegal and unethical.

• It can harm customers who may unknowingly purchase fake products.

• It goes against Amazon's policies and can damage their reputation.

• The seller should be reported and their account should be suspended or terminated.

• Amazon has strict policies against counterfeit items and takes necessary act
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Q1. Basic english questions
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Q1. System will check your speaking skills
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Q1. It will check your decision making skills
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Q1. Tell me about yourself
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Q2. What are your strengths and weaknesses
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Q3. What do you know about amazon
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Q4. Why ate you choosing amazon
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Q5. What challenges have you faced in your career
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Q6. What are the types of fraud
Ans. 
Types of fraud include identity theft, credit card fraud, investment fraud, and insurance fraud.
• Identity theft: stealing someone's personal information to commit fraud

• Credit card fraud: using someone's credit card without their permission

• Investment fraud: misleading investors to make a profit

• Insurance fraud: making false claims to receive insurance payouts

• Other types: check fraud, internet fraud, healthcare fraud, etc.
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Q7. How can we tackle fraud
Ans. 
Fraud can be tackled by implementing strong security measures, educating customers, and using advanced technology.
• Implement strong security measures such as two-factor authentication, encryption, and fraud detection software

• Educate customers on how to protect their personal information and how to identify and report fraud

• Use advanced technology such as machine learning and artificial intelligence to detect and prevent ...read more
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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...read more
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