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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?
100 Amazon Transaction Risk Investigator Interview Experiences
231 questions found
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Anonymous
I was interviewed in Nov 2016.
6 Interview Rounds
Interview Questions
- Q1. Introduction and reason for choosing Amazon
View Answers (5)
- Q2. Situation based questioning with different scenarios.
View Answers (1)
- Q3. One of the most difficult time that I had gone through where I as stuck and didn't know what to do
View Answers (1)
- Q4. What do you know about risk management?
View Answers (17)
- Q5. Flexibility for doing shifts
View Answers (1)
- Q6. Why moving the move from previous company?
View Answers (2)
Interview Preparation Tips
Round: Test
Experience: So this round had questions based on logical thinking. We had to choose the best of options available to us with and come up with a more resourceful answer.
Tips: Don't go for the obvious answer but read the question and think before marking it down.
Duration: 1 hour
Total Questions: 30
Round: HR Interview
Experience: The HR had an open discussion with the applicants in the room. He tested them on the basis of their communication and confidence.
Tips: Be calm and composed as this is round is Infront of everyone.
Round: Technical Interview
Experience: So the interviewer gives me a problem and asks me how I would solve it and he cross questions me on my answer. They also look at the smart way you would answer and how you take ownership to whatever that you say out there.
Tips: Don't panic when you cross questions and take your time and answer the questions. You can also ask time to think before you form a proper answer
Round: Behavioural Interview
Experience: Be confident and answer promptly.
Tips: They are looking for energetic , enthusiastic and flexible people.
Skills: Communication , Logical Reasoning, Confidence, Ownership
Experience: So this round had questions based on logical thinking. We had to choose the best of options available to us with and come up with a more resourceful answer.
Tips: Don't go for the obvious answer but read the question and think before marking it down.
Duration: 1 hour
Total Questions: 30
Round: HR Interview
Experience: The HR had an open discussion with the applicants in the room. He tested them on the basis of their communication and confidence.
Tips: Be calm and composed as this is round is Infront of everyone.
Round: Technical Interview
Experience: So the interviewer gives me a problem and asks me how I would solve it and he cross questions me on my answer. They also look at the smart way you would answer and how you take ownership to whatever that you say out there.
Tips: Don't panic when you cross questions and take your time and answer the questions. You can also ask time to think before you form a proper answer
Round: Behavioural Interview
Experience: Be confident and answer promptly.
Tips: They are looking for energetic , enthusiastic and flexible people.
Skills: Communication , Logical Reasoning, Confidence, Ownership
G.Kalyan Kumar
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected
I applied via AmbitionBox and was interviewed in Aug 2024.
2 Interview Rounds
1
Aptitude Test Round
Aptitude test is a standardized assessment that measures a person's skills and abilities, rather than their existing knowledge or qualification.
2
Technical Round (4 Questions)
- Q1. Why do you want to join Amazon View Answers (2)
- Q2. What does algorithm mean View Answers (1)
- Q3. What is data structure View Answers (1)
- Q4. What is collections API View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - 1. Build a strong resume with showing your talent and achievements.
2. They check your subject knowledge and language
2. They check your subject knowledge and language
Skills evaluated in this interview
Get interview-ready with top interview questions
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Aptitude Test Round
Hire pro test. Just make sure tht you’re good in grammer.
2
One-on-one Round (2 Questions)
- Q1. How I will satisfy the customer? View Answers (1)
- Q2. What kind of frauds happen in retail market through online application View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - The interview is easy you just need to be confident and more accurate with your responses.
What people are saying about Amazon
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whistlingkorma
works at
Bank of Singapore
Paymasters of IT in Chennai
Some companies I knew
1) Walmart
2) Amazon
3) Paypal
4) Ford
5) Toyota Connected Vehicle
Can you comment the companies you know?
Note: TCS, Accenture, Wipro etc. are not pay masters.
Got a question about Amazon?
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Interview experience
Good
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Why tech to non tech? Add Answer
- Q2. About current role? Add Answer
2
Technical Round (2 Questions)
- Q1. About the role applied for Add Answer
- Q2. Behavioural questions asked Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be ready for behavioural questions also be confident and you will get through
Amazon interview questions for designations
Interview experience
Good
Difficulty level
Easy
Duration
4-6 weeks
Result
Selected
I applied via Amazon Jobs/ Virtual hirepro and was interviewed in Nov 2023.
2 Interview Rounds
1
Assignment Round
There's a Versant Test, the details of which you can get from YT. The test usually tests your English grammatical skills, your typing skills, English speaking skills and E-mail writings.
This one test comprises of around 3-5 rounds
2
One-on-one Round (2 Questions)
- Q1. The interviewer wants to know about us and would like for us to know a bit of knowledge about risks and crime. Basic knowledge of which you can gather from Goog...read more Add Answer
- Q2. - What are the type of Risks? - What are some of the frauds that take place in e-commerce industry? - Amazon's Leadership Principles (LPs) ( something which you...read more Add Answer
Interview Preparation Tips
Topics to prepare for Amazon Transaction Risk Investigator interview:
- Be confident and make eye contact and the interviewer would mostly be friendly
- Know a bit about Amazon and how it started; what's the significance of it's symbol
- The process would be lengthy, from the time you give the Internal assessment to the interview.
You won't be getting any mails if you haven't cleared the internal assessment and you might have to wait for 2-4 weeks to get a mail if you have cleared the internal assessment and also, to get to know if you have cleared the interview, you would have to wait for 2-4 weeks
- Aptitude
- Risk Management
- Frauds
- Be confident and make eye contact and the interviewer would mostly be friendly
- Know a bit about Amazon and how it started; what's the significance of it's symbol
- The process would be lengthy, from the time you give the Internal assessment to the interview.
You won't be getting any mails if you haven't cleared the internal assessment and you might have to wait for 2-4 weeks to get a mail if you have cleared the internal assessment and also, to get to know if you have cleared the interview, you would have to wait for 2-4 weeks
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Tell me about yourself? Add Answer
- Q2. What is meant by investigation? View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Intro is very important regarding this job . interviewer asked most of questions based on my intro.
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Company Website and was interviewed in Oct 2023.
1 Interview Round
1
One-on-one Round (4 Questions)
- Q1. What was the most challenging situation for you in your previous role and how did you overcome it. Add Answer
- Q2. How will you deal with a customer asking for refund? View Answers (1)
- Q3. What did you understand about this role based on job description? Add Answer
- Q4. Why did you choose Amazon? View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Be thorough with job description and related content, they focus mostly on description related questions and your communication skills.
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
TRMS Round (2 Questions)
- Q1. Tell me About yourself View Answers (1)
- Q2. Chalenge faced in last job View Answers (1)
Jobonymous
Interview experience
Poor
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Nov 2023.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. For experienced Simple basic questions about yourself, how handled role, day to day works, performance. Add Answer
- Q2. No specific scenario based questions Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Please do not go for this role. Its monotonous with ever changing policies, unhealthy manager practice.
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Aptitude Test Round
Its consits of English test
2
HR Round (1 Question)
- Q1. Its asked me general question Add Answer
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 -
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.
Interview Questions from Similar Companies
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Amazon Transaction Risk Investigator Reviews and Ratings
based on 500 reviews
Rating in categories
|
Customer Service Associate
4.1k
salaries
|  ₹1 L/yr - ₹5 L/yr |
|
Transaction Risk Investigator
3.2k
salaries
| ₹2.3 L/yr - ₹6.5 L/yr |
|
Associate
2.7k
salaries
| ₹0.8 L/yr - ₹7 L/yr |
|
Senior Associate
2.6k
salaries
| ₹2 L/yr - ₹10 L/yr |
|
Software Development Engineer
2.2k
salaries
| ₹20.6 L/yr - ₹35 L/yr |
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