Amazon Transaction Risk Investigator Interview Questions, Process, and Tips

Fraud is a deliberate deception to gain an unfair advantage or cause loss to another party.

• Fraud involves intentional deception or misrepresentation

• It is done to gain an unfair advantage or cause loss to another party

• Examples include identity theft, credit card fraud, and Ponzi schemes

I would verify the authenticity of the order and the customer before proceeding with the delivery.

• Check the customer's order history and account details

• Verify the customer's contact information

• Confirm the delivery address

• Check for any suspicious activity or signs of fraud

• Contact the customer to confirm the order and payment method

• If necessary, involve law enforcement or security personnel

Java is a programming language, DBMS is a software system for managing databases, and SQL is a language used to manage data in DBMS.

• Java is used for developing applications and runs on various platforms.

• DBMS is used for creating, managing, and manipulating databases.

• SQL is used to retrieve and manipulate data stored in a database.

• Examples of DBMS include Oracle, MySQL, and Microsoft SQL Server.

• Examples of Java applicat...read more

Risk management involves identifying, assessing, and prioritizing risks to minimize negative impact on an organization.

• Risk management is a process of identifying potential risks and taking steps to mitigate them

• It involves assessing the likelihood and impact of risks

• Prioritizing risks based on their potential impact

• Developing strategies to minimize or avoid risks

• Examples include financial risk management, cybersecurit...read more