Uber Risk Investigator Interview Questions, Process, and Tips

A genuine customer can be identified through various means.

• Verify their personal information and contact details

• Check their transaction history and behavior

• Look for consistency in their account activity

• Use fraud detection tools and techniques

• Perform background checks if necessary

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

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...read more

Fraudulent activities in online transactions can be identified through various methods.

• Checking for unusual transaction patterns or amounts

• Verifying the identity of the person making the transaction

• Monitoring for suspicious IP addresses or locations

• Using fraud detection software or algorithms

• Investigating any reported or suspected fraud cases

• Analyzing transaction data for anomalies or inconsistencies

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

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 ...read more

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...read more