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Amazon Sellers Services Transaction Risk Investigator Interview Questions and Answers for Experienced

Updated 3 Oct 2024

Amazon Sellers Services Transaction Risk Investigator Interview Experiences for Experienced

1 interview found

I applied via Company Website and was interviewed before Sep 2021. There were 3 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 

It's a simple test requires lot of English knowledge as the most of the part of the test is about your English knowledge , listening and pronunciation

Round 3 - One-on-one 

(3 Questions)

  • Q1. Once you clear the test ,if you pass , they inform you about the interview. In the interview very basic to tricky question .. how smartly and confidentiality you answer .. matters . Have knowledge about t...
  • Q2. Scenario based About your aspirations
  • Q3. About your hobbies About your subjects that you took up

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident , answer the questions as much as you can and have a good and polite attitude

Interview questions from similar companies

I applied via Referral and was interviewed in Dec 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Questions related recruitment, Hr operations, PF & ESIC registration.etc

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confidence, keep yourself aware about hospitality industry and retail industry, Keep data bass for recruitment.

Interview Questionnaire 

2 Questions

  • Q1. Experienced before
  • Ans. Worked in 4 Aditya Birla brands named as Louis Philippe, Van huesen, Peter england, Allen solly
  • Answered Anonymously
  • Q2. Qualification

I applied via Referral and was interviewed before Nov 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Situation based and scenario questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Believe in yourself and be confident while giving answers

I applied via Naukri.com

Interview Questionnaire 

1 Question

  • Q1. English skills and analytical skills. English was easy but analytical were a bit tuff

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be calm and have a well lit and good internet that's it cz the camera does not detect your face easily and you have to continuously adjust your face to fit the camera.

I applied via Company Website and was interviewed in Mar 2020. There were 4 interview rounds.

Interview Questionnaire 

4 Questions

  • Q1. Introduce yourself.
  • Q2. Do you have any idea about the job description?
  • Q3. Do you know about the fruad happens with online transactions?
  • Ans. 

    Yes, I am aware of the fraud that occurs with online transactions.

    • Online transaction fraud refers to any fraudulent activity that takes place during an online transaction.

    • Common types of online transaction fraud include identity theft, phishing scams, and credit card fraud.

    • Fraudsters may use stolen credit card information to make unauthorized purchases online.

    • Phishing scams involve tricking individuals into revealing t...

  • Answered by AI
  • Q4. How do you identify a person doing fraudulent activities with online transaction.

Interview Preparation Tips

Interview preparation tips for other job seekers - My interview was 40 mins. As per I know the interviewer wanted to test my communication skills. Important thing in the interview was how well I knew about the fruad which is happening around the world with online transaction. And about the role I knew some rough idea because I hadn't read the description properly. But anyways I managed to get myself through it. So my advice is your intro should be convincing. Before applying for the job read the description learn about the job details properly. Because there are difficult times going on so it's important to start with a job which should help in future.

I applied via Naukri.com and was interviewed in Jun 2020. There were 5 interview rounds.

Interview Questionnaire 

4 Questions

  • Q1. Why amazon?
  • Q2. Why this job?
  • Q3. How would you know a customer is a genuine customer ?
  • Q4. How will you assure payment for a valuable good purchased on cod from a customer?
  • Ans. 

    Payment for a valuable good purchased on COD can be assured through various measures.

    • Verify the customer's identity and contact information

    • Confirm the delivery address and ensure it matches the customer's information

    • Use a reliable courier service with tracking capabilities

    • Require a signature upon delivery

    • Follow up with the customer after delivery to ensure satisfaction and payment

    • Consider implementing a credit check or

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - I got placed during the pandemic. Interviews were virtual. Interviewers were friendly. Just have confidence and be honest. Don't sacrifice your identity to impress them. They will know!

I applied via Naukri.com and was interviewed in Aug 2020. There were 8 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. I cannot say they will ask the same question to everyone.

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be yourself. Talk about only what you know. Treat your employer like a friend but not too friendly. Be honest. Take your time,think and answer. Last but not the least smile and try to make them smile.

I appeared for an interview in Nov 2016.

Interview Questionnaire 

6 Questions

  • Q1. Introduction and reason for choosing Amazon
  • Ans. 

    I chose Amazon for its innovative technology, customer-centric approach, and global impact.

    • Amazon is known for its cutting-edge technology such as AI and machine learning, which are used in fraud detection and prevention.

    • The company prioritizes customer satisfaction and safety, making it a trusted platform for online transactions.

    • Amazon's global presence and vast customer base provide a diverse and challenging environm

  • Answered by AI
  • Q2. Situation based questioning with different scenarios.
  • Q3. One of the most difficult time that I had gone through where I as stuck and didn't know what to do
  • Q4. What do you know about risk management?
  • Ans. 

    Risk management involves identifying, assessing, and prioritizing risks to minimize their 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, and prioritizing them based on their severity.

    • Risk management strategies may include risk avoidance, risk reduction, risk transfer, or risk acceptance.

    • Exa...

  • Answered by AI
  • Q5. Flexibility for doing shifts
  • Ans. 

    Flexibility for doing shifts is essential for a Transaction Risk Investigator role.

    • I am willing to work flexible hours, including nights and weekends if required.

    • I understand the importance of being available during peak business hours.

    • I am open to rotating shifts or on-call duties as needed.

    • I have experience adapting to changing schedules in previous roles.

    • I prioritize work-life balance and am willing to adjust my sch

  • Answered by AI
  • Q6. Why moving the move from previous company?
  • Ans. 

    Seeking new challenges and growth opportunities

    • Looking for a new challenge to further develop my skills

    • Seeking growth opportunities that were not available at previous company

    • Interested in exploring a different industry or role

  • Answered by AI

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

I appeared for an interview in Feb 2017.

Interview Questionnaire 

7 Questions

  • Q1. Views on Women Empowerment
  • Ans. 

    Women empowerment is crucial for achieving gender equality and promoting social and economic development.

    • Women empowerment involves providing women with the tools, resources, and opportunities to participate fully in society.

    • It includes promoting women's rights, education, economic independence, and leadership roles.

    • Examples of women empowerment initiatives include microfinance programs for women entrepreneurs, gender ...

  • Answered by AI
  • Q2. Why do you want to join Amazon other than going for any other IT companies?
  • Ans. 

    I am drawn to Amazon's innovative culture, global impact, and opportunities for growth.

    • Amazon's reputation for innovation and cutting-edge technology is unmatched in the industry.

    • The chance to work on a global scale and impact millions of customers around the world is incredibly exciting.

    • Amazon offers a wide range of career development opportunities and the chance to work with some of the brightest minds in the industr

  • Answered by AI
  • Q3. Being an engineer would you want to join a management base job?
  • Ans. 

    As an engineer, I am more inclined towards technical roles rather than management positions.

    • I enjoy problem-solving and hands-on work, which are more common in technical roles.

    • I prefer focusing on technical skills and advancements rather than people management.

    • I believe my strengths lie in technical expertise and would like to continue honing those skills.

    • I may consider a management role in the future, but currently, I

  • Answered by AI
  • Q4. 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 sell his product in your website?
  • Ans. 

    No, I would not allow the seller to sell the phone at such a low price. I would confirm the authenticity of the product and the seller's credentials.

    • Confirm authenticity of the product

    • Verify seller's credentials

    • Check for any suspicious activity or fraud

    • Ensure compliance with Amazon's policies and guidelines

  • Answered by AI
  • Q5. Are you comfortable with relocation? What are the constraints that you might follow while relocating?
  • Ans. 

    Yes, I am comfortable with relocation and have no constraints. Willing to adapt to new surroundings.

    • I am open to relocating for the right opportunity

    • No specific constraints for relocation

    • Willing to adapt to new surroundings and make the most of the experience

  • Answered by AI
  • Q6. What would you do if you are asked to work in diwali?
  • Ans. 

    I would be willing to work on Diwali if required.

    • I understand the importance of Diwali and its significance in our culture.

    • I would consider the request and evaluate the urgency and necessity of the work.

    • If the work is critical and cannot be postponed, I would be willing to work on Diwali.

    • I would try to find a balance between work commitments and celebrating Diwali with my family and loved ones.

    • I would communicate with ...

  • Answered by AI
  • Q7. What all work did you do for the tech club of your college? Give example of your management skills.
  • Ans. 

    I served as the president of the tech club in college, organizing events, managing team members, and coordinating workshops.

    • Organized tech events such as hackathons and coding competitions

    • Managed a team of club members to ensure smooth execution of events

    • Coordinated workshops on emerging technologies for club members

    • Handled budgeting and logistics for club activities

    • Collaborated with other clubs and organizations for j

  • Answered by AI

Interview Preparation Tips

Round: Group Discussion
Experience: I was asked to give my views on this topic and I was given few minutes to think about the topic and then share my views on it.
Tips: View should be short and precise with no grammatical mistakes and correct pronunciation.
Duration: 5 minutes

Round: Test
Experience: This round was based on logic and reasoning...Set of questions were given along with options.One has read the question and chose the answer correctly.
Tips: Concentrate on the test and use logical skills the answer the questions.
Duration: 1 hour
Total Questions: 30

Round: Written Versant
Experience: In this round a headphone is provided and with the help of this one can hear an automated voice which asks some questions and by hearing this you need to write the answers on the computer screen.This is also based on grammer and email writing.A timer goes on at the top of the monitor and you have to be quick enough to answer. The duration of this round was 30 mins and around 50 questions are given in 5 different sets.
Tips: Listen carefully,be quick and spontaneous.

Round: Voice versant.
Experience: This is same as the previous round but the only difference is you need to answer the questions orally in a specific time..
Tips: Be spontaneous and say confidently.Confidence is what matters and also be fluent.Even if u say something wrong be clear and confident.

Round: HR Interview
Experience: I was asked all these and the HR was very cooperative and friendly.I was made comfortable and I answered all the questions according to my views.
Tips: Be confident and maintain a strong personality.Don't pretend and be truthful.If you are not sure of your answer then take some time to think and then answer.

College Name: Netaji Subhash Engineering College

Amazon Sellers Services Interview FAQs

How many rounds are there in Amazon Sellers Services Transaction Risk Investigator interview for experienced candidates?
Amazon Sellers Services interview process for experienced candidates usually has 3 rounds. The most common rounds in the Amazon Sellers Services interview process for experienced candidates are Resume Shortlist, Aptitude Test and One-on-one Round.
What are the top questions asked in Amazon Sellers Services Transaction Risk Investigator interview for experienced candidates?

Some of the top questions asked at the Amazon Sellers Services Transaction Risk Investigator interview for experienced candidates -

  1. Once you clear the test ,if you pass , they inform you about the interview. In...read more
  2. Tell about any 4 services that amazon prov...read more
  3. Scenario based About your aspirati...read more

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Amazon Sellers Services Transaction Risk Investigator Salary
based on 13 salaries
₹3.2 L/yr - ₹4 L/yr
14% less than the average Transaction Risk Investigator Salary in India
View more details

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4.1/5

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2.8

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4.6

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