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based on 21.2k Reviews

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Amazon Transaction Risk Investigator Interview Questions, Process, and Tips

Updated 1 Apr 2024

Top 10 Amazon Transaction Risk Investigator Interview Questions and Answers

Curated by AmbitionBox

  • 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
    View answers (13)
  • Q2. If a customer placed an order for DSLR camera worth 50k and chose COD as payment option, how will you investigate this situation?
    View answers (8)
  • Q3. What do you know about risk management?
    View answers (16)
  • Q4. How would you know a customer is a genuine customer ?
    View answers (5)
  • Q5. How do you identify a person doing fraudulent activities with online transaction.
    View answers (4)
  • Q6. How will you assure payment for a valuable good purchased on cod from a customer?
    View answer (1)
  • Q7. Do you know about the fruad happens with online transactions?
    View answers (2)
  • Q8. If some one is selling counterfeit item on Amazon would you let them do buisness with Amazon
    View answer (1)
  • Q9. What do you understand by fraud?
    View answer (1)
  • Q10. How can you Identify fraud transactions?
    View answer (1)

80 Amazon Transaction Risk Investigator Interview Experiences

191 questions found

Sort by: Popular

Transaction Risk Investigator Interview Questions

user image Anonymous

posted on 23 Feb 2024

Interview experience
Rating 5
Very good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected 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.
  • Q2. How will you deal with a customer asking for refund?
  • Q3. What did you understand about this role based on job description?
  • Q4. Why did you choose Amazon?

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.

Top skills recommended for Amazon Transaction Risk Investigator interview

Insights by AmbitionBox
  • Customer Service
  • customer support
  • Analytical skills
  • Communication Skills
  • International Voice Process
  • Non Voice Process
  • Problem Solving
  • Risk Management

Transaction Risk Investigator Interview Questions

user image Anonymous

posted on 30 Apr 2023

Interview experience
Rating 5
Very good
Difficulty level
Easy
Duration
2-4 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Mar 2023.

2 Interview Rounds

1

Resume Shortlist Round

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
2

One-on-one Round (7 Questions)

Interview Preparation Tips

Interview preparation tips for other job seekers - Gain through insights about job roles and responsibilities. Question will be only based on Resume and Job roles which is being filled

Top skills recommended for Amazon Transaction Risk Investigator interview

Insights by AmbitionBox
  • bpo
  • international bpo
  • international call center
  • Quality Assurance
  • Quality Standards
  • Technical Services
  • Verbal Communication
  • chat support

Transaction Risk Investigator Interview Questions

user image Anonymous

posted on 9 Dec 2023

Interview experience
Rating 2
Bad
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected 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.
  • Q2. No specific scenario based questions

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.

Top skills recommended for Amazon Transaction Risk Investigator interview

Insights by AmbitionBox
  • Backend Operations
  • Buyer Activities
  • Cold Calling
  • Customer Support Operations
  • Data Research
  • E-commerce
  • English Language
  • Excel

Amazon interview questions for designations

Risk Investigator

 (5)

Risk Mining Investigator

 (1)

Investigator

 (1)

Trms Investigator

 (11)

Transaction Manager

 (1)

Risk Analyst

 (4)

Transaction Processing Officer

 (1)

Risk Management

 (1)

Transaction Risk Investigator Interview Questions

user image Anonymous

posted on 10 Oct 2023

Interview experience
Rating 5
Very good
Difficulty level
Moderate
Duration
-
Result
Selected Selected

I applied via Approached by Company and was interviewed in Apr 2023.

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2

Aptitude Test Round

General english- listening, speaking, reading, writing.
Email writing, listening to a story and retelling it.
Listening sentences and repeating them.
Fill in the blanks. Etc.

3

One-on-one Round (1 Question)

  • Q1. Introduction Why do you want to switch from education background to corporate sector? What do you know about this job profile? Scenario based questions were ask...read more

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident, don't lie, be yourself and you will definitely crack this interview. Go through the leadership principles and get clarity about the job role. Nothing much. For any further help you can reach out to me personally on Instagram- @anjali127upadhyay
I'll be happy to help you all guys
Have faith in yourself and you will definitely make it. All the best:)

Top skills recommended for Amazon Transaction Risk Investigator interview

Insights by AmbitionBox
  • Interpersonal Skills
  • Investigation
  • MS Office
  • Spoken English
  • Technical Support
  • Time Management
  • US Shift
  • blended process

Transaction Risk Investigator Interview Questions

user image Anonymous

posted on 28 Dec 2023

Interview experience
Rating 5
Very good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Nov 2023.

2 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
2

One-on-one Round (1 Question)

  • Q1. 1 Questions from Resume 2 Scenario based questions 3 Questions related to Amazon culture

Top skills recommended for Amazon Transaction Risk Investigator interview

Insights by AmbitionBox
  • bpo non voice
  • customer care
  • inbound voice process
  • Customer Service
  • customer support
  • Analytical skills
  • Communication Skills
  • International Voice Process

Transaction Risk Investigator Interview Questions

user image Anuska Munda

posted on 23 Feb 2024

Interview experience
Rating 5
Very good
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before Feb 2023.

2 Interview Rounds

1

Aptitude Test Round

Easy questions were asked

2

One-on-one Round (2 Questions)

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview was super quick, kind of informal, interviewer was super warm and welcoming......

Top skills recommended for Amazon Transaction Risk Investigator interview

Insights by AmbitionBox
  • Non Voice Process
  • Problem Solving
  • Risk Management
  • bpo
  • international bpo
  • international call center
  • Quality Assurance
  • Quality Standards

Transaction Risk Investigator Jobs at Amazon

View all

Transaction Risk Investigator Interview Questions

user image Anonymous

posted on 17 Oct 2022

I applied via Naukri.com and was interviewed in Sep 2022.

2 Interview Rounds

1

Aptitude Test Round

English, reasoning and situation based questions mainly

2

One-on-one Round (3 Questions)

  • Q1. Something uncommon you know about the role which you are being interviewed for.
  • Q2. Two situations you faced in life where you had yo take decision but proved wrong
  • Q3. I told abou my previous company

Interview Preparation Tips

Topics to prepare for Amazon Transaction Risk Investigator interview:
  • English
  • Logical reasoning
Interview preparation tips for other job seekers - Whatever knowledge you have be confident and please don't be nervous.
Brush up your English knowledge and switch on your analytical thinking.

Top skills recommended for Amazon Transaction Risk Investigator interview

Insights by AmbitionBox
  • Technical Services
  • Verbal Communication
  • chat support
  • Backend Operations
  • Buyer Activities
  • Cold Calling
  • Customer Support Operations
  • Data Research

Transaction Risk Investigator interview

user image Jobonymous

posted on 16 Nov 2021

Transaction Risk Investigator Interview Questions

user image Anonymous

posted on 2 Feb 2024

Interview experience
Rating 5
Very good
Difficulty level
Moderate
Duration
More than 8 weeks
Result
Selected Selected

I was interviewed before Feb 2023.

2 Interview Rounds

1

Assignment Round

English grammer mcqs

2

One-on-one Round (3 Questions)

Top skills recommended for Amazon Transaction Risk Investigator interview

Insights by AmbitionBox
  • E-commerce
  • English Language
  • Excel
  • Interpersonal Skills
  • Investigation
  • MS Office
  • Spoken English
  • Technical Support

Transaction Risk Investigator Interview Questions

user image Anonymous

posted on 23 Feb 2024

Interview experience
Rating 5
Very good
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected Selected

I applied via Instagram and was interviewed in Jan 2024.

1 Interview Round

1

Technical Round (1 Question)

  • Q1. About yourself about your projects in graduation or post graduation

Top skills recommended for Amazon Transaction Risk Investigator interview

Insights by AmbitionBox
  • Time Management
  • US Shift
  • blended process
  • bpo non voice
  • customer care
  • inbound voice process
  • Customer Service
  • customer support

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, customer support, Analytical skills, Communication 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 -

  1. If a seller wants to sell a phone worth 60k at 7k on amazon then would you allo...read more
  2. If a customer placed an order for DSLR camera worth 50k and chose COD as paymen...read more
  3. What do you know about risk manageme...read more
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.

Tell us how to improve this page.

Interview Process at Amazon Transaction Risk Investigator

based on 25 interviews in last 1 year

3 Interview rounds

  • Resume Shortlist Round
  • Aptitude Test Round
  • One-on-one Round
View more

Interview experience

Rating 4.4
Very Good

Difficulty level

Easy 39%
Moderate 61%

Duration

Less than 2 weeks 72%
2-4 weeks 14%
More than 8 weeks 14%

People are getting interviews through

based on 66 Amazon interviews
Job Portal
Company Website
Referral
Walkin
Recruitment Consultant
48%
40%
4%
1%
1%
6% 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.

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Amazon Transaction Risk Investigator Salary
based on 3.2k salaries

Average annual salary

4.1 Lakhs
₹2.1 L/yr - ₹7 L/yr
At par with the average Transaction Risk Investigator Salary in India
View more details

Amazon Transaction Risk Investigator Reviews and Ratings

based on 467 reviews

4.2

Rating in categories

 3.5

Skill development

 4.1

Work-Life balance

 3.8

Salary & Benefits

 3.8

Job Security

 4.4

Company culture

 3.3

Promotions/Appraisal

 3.7

Work Satisfaction

Explore 467 Reviews and Ratings
Transaction Risk Investigator - PRO

Hyderabad / Secunderabad

0-5 Yrs

₹ 3.25-4 LPA

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