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Digibiz Global Resource Management Transaction Risk Investigator Interview Questions and Answers
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Transaction Risk Investigator Interview Questions & Answers
Amazon
G.Kalyan Kumar
posted on 21 Sep 2024
I applied via AmbitionBox and was interviewed in Aug 2024. There were 2 interview rounds.
Aptitude test is a standardized assessment that measures a person's skills and abilities, rather than their existing knowledge or qualification.
(4 Questions)
- Q1. Why do you want to join Amazon
- Ans.
I want to join Amazon because of its innovative culture, global impact, and opportunities for growth.
Innovative culture: Amazon is known for its cutting-edge technology and constant innovation.
Global impact: Working at Amazon allows me to be part of a company that has a worldwide reach and influence.
Opportunities for growth: Amazon offers a wide range of career development opportunities and the chance to learn and grow
- Q2. What does algorithm mean
- Ans.
An algorithm is a set of instructions or rules designed to solve a specific problem or perform a specific task.
An algorithm is a step-by-step procedure for solving a problem or accomplishing a task.
It is a finite sequence of well-defined, computer-implementable instructions.
Algorithms can be used in various fields such as computer science, mathematics, and engineering.
Examples of algorithms include sorting algorithms l...
- Q3. What is data structure
- Ans.
Data structure is a way of organizing and storing data in a computer so that it can be accessed and modified efficiently.
Data structures define the way data is organized and stored in memory.
Examples include arrays, linked lists, stacks, queues, trees, and graphs.
Choosing the right data structure is important for optimizing performance and memory usage in software development.
- Q4. What is collections API
- Ans.
Collections API is a set of tools and protocols that allow developers to interact with and manage collections of data.
Collections API provides methods for adding, removing, and updating items in a collection.
It allows developers to retrieve specific items from a collection based on various criteria.
Collections API can also include features for sorting and filtering data within a collection.
Examples of Collections API i...
Interview Preparation Tips
2. They check your subject knowledge and language
Skills evaluated in this interview
Transaction Risk Investigator Interview Questions & Answers
Accenture
Anonymous
posted on 6 May 2022
I applied via Referral and was interviewed before May 2021. There were 2 interview rounds.
(2 Questions)
- Q1. Asking about the previous project you worked in
- Q2. Mostly ask from your resume only
Interview Preparation Tips
Hire pro test. Just make sure tht you’re good in grammer.
(2 Questions)
- Q1. How I will satisfy the customer?
- Ans.
I will satisfy the customer by providing timely and accurate resolution to their concerns.
Listen actively to understand the customer's issue
Communicate clearly and empathetically
Offer solutions or alternatives to resolve the problem
Follow up to ensure customer satisfaction
Provide excellent customer service at all times
- Q2. What kind of frauds happen in retail market through online application
- Ans.
Frauds in retail market through online applications include account takeover, fake reviews, and phishing scams.
Account takeover: Hackers gain access to a customer's account and make unauthorized purchases.
Fake reviews: Sellers create fake accounts to leave positive reviews for their products.
Phishing scams: Fraudsters send fake emails or messages pretending to be from a legitimate retailer to steal personal information
Interview Preparation Tips
(2 Questions)
- Q1. Why tech to non tech?
- Q2. About current role?
(2 Questions)
- Q1. About the role applied for
- Q2. Behavioural questions asked
Interview Preparation Tips
Selected
I applied via Amazon Jobs/ Virtual hirepro and was interviewed in Nov 2023. There were 2 interview rounds.
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 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 Google and would also go through basic questions ...
- 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 can find through a simple search) - Why Amaz...
Interview Preparation Tips
- 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
(2 Questions)
- Q1. Tell me about yourself?
- Q2. What is meant by investigation?
- Ans.
Investigation refers to the process of examining, analyzing, and researching to gather information and uncover facts.
Investigation involves gathering evidence and information to solve a problem or answer a question
It often includes conducting interviews, reviewing documents, and analyzing data
Investigators must be thorough, objective, and detail-oriented in their approach
Examples of investigations include criminal inve...
Interview Preparation Tips
General aptitude test
(1 Question)
- Q1. Situation method
Selected
I applied via Company Website and was interviewed in Oct 2023. There was 1 interview round.
(4 Questions)
- Q1. What was the most challenging situation for you in your previous role and how did you overcome it.
- Q2. How will you deal with a customer asking for refund?
- Ans.
I would empathize with the customer, understand the reason for the refund request, follow company policies, and provide a resolution.
Listen to the customer's concerns and empathize with their situation.
Understand the reason for the refund request and gather necessary information.
Follow company policies and procedures for processing refunds.
Provide a resolution that meets the customer's needs while also aligning with co...
- Q3. What did you understand about this role based on job description?
- Q4. Why did you choose Amazon?
Interview Preparation Tips
(2 Questions)
- Q1. Tell me About yourself
- Ans.
I am a detail-oriented professional with a background in risk investigation and a passion for problem-solving.
Experienced in conducting thorough investigations to identify potential risks
Strong attention to detail and analytical skills
Excellent communication and interpersonal abilities
Ability to work independently and as part of a team
Proficient in using various tools and software for risk assessment
- Q2. Chalenge faced in last job
- Ans.
Managing high volume of fraudulent transactions and identifying patterns to prevent future incidents.
Handling large amounts of data to identify fraudulent activities
Developing strategies to prevent future incidents
Collaborating with cross-functional teams to improve risk management processes
Selected
I applied via Naukri.com and was interviewed in Nov 2023. There was 1 interview round.
(2 Questions)
- Q1. For experienced Simple basic questions about yourself, how handled role, day to day works, performance.
- Q2. No specific scenario based questions
Interview Preparation Tips
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