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Amazon Transaction Risk Investigator salaries in India (Updated 2025)

Annual salary range
0 - 6 years exp.
₹2.4 Lakhs - ₹6.5 Lakhs
Salary of majority employees info icon
Avg. annual salary
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Monthly In-hand Salary

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Transaction Risk Investigator Salary at Amazon ranges between ₹2.4 Lakhs to ₹6.5 Lakhs per year for employees with less than 1 year of experience to 6 years. Salary estimates are based on 3.1k latest salaries... Read more

At par with the average Transaction Risk Investigator Salary in Internet Companies for 0 - 6 years of experience

Interested in this particular role?

What are the roles & responsibilities of a Transaction Risk Investigator at Amazon?

Investigation & Analysis

  • Investigate suspicious activities and behaviors
  • Research transactions and gather data for decision-making
  • Analyze problems logically to authenticate customers
  • Identify known fraud patterns and discover new trends

Communication & Collaboration

  • Communicate with external and internal customers to make informed decisions
  • Engage with department management and risk analysts
  • Document actions with detailed annotations
  • Provide clear communication during the investigation process

Risk Management

  • Take actions to minimize financial, legal, and reputational risks
  • Maintain confidentiality and data security standards
  • Apply standard operational procedures to ensure quality decisions
  • Meet predetermined productivity and quality standards

Performance & Productivity

  • Achieve weekly productivity and quality standards
  • Work independently with minimal supervision
  • Systematically escalate issues to relevant owners
  • Understand performance metrics to drive business goals

Read full roles & responsibilities

Last Updated: 17 Jul 2025

Companies similar to Amazon for Transaction Risk Investigator

Company name Avg Annual Salary Open Jobs
Logo
LinkedIn Transaction Risk Investigator Salary

3 - 5 years exp. (4 salaries)

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₹4.8 L/yr - ₹6.5 L/yr

arrow icon 39% more
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Uber Transaction Risk Investigator Salary

2 - 6 years exp. (3 salaries)

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₹3 L/yr - ₹4.5 L/yr

arrow icon 13% less
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Amazon Development Centre India Transaction Risk Investigator Salary

0 - 6 years exp. (1.4k salaries)

unlock blur

₹2.9 L/yr - ₹6.5 L/yr

arrow icon 1% more
Logo
Accenture Transaction Risk Investigator Salary

0 - 5 years exp. (61 salaries)

unlock blur

₹2.1 L/yr - ₹6.5 L/yr

arrow icon 1% more
Logo
Wipro Transaction Risk Investigator Salary

0 - 3 years exp. (33 salaries)

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₹1.3 L/yr - ₹4 L/yr

arrow icon 39% less
Amazon Transaction Risk Investigator Salary and Career Growth

From

To

Transaction Risk Investigator

₹unlock blur Lakhs/yr

0 - 6 years exp.

Risk Manager

₹unlock blur Lakhs/yr

4 - 11 years exp.

Transaction Risk Investigator 0 - 6 years exp.
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Senior Investigation Specialist 2 - 9 years exp.
unlock blur
arrow icon 78% hike
    Risk Manager 4 - 11 years exp.
    unlock blur
    arrow icon 123% hike
    Disclaimer: Our data limits the visualization of this career path at this point. However, other roles and opportunities might be available within the organization beyond what is shown here.
    Career and salary growth
    cross

    From

    To

    Transaction Risk Investigator

    ₹ 4 Lakhs/yr

    0 - 6 years exp.

    Risk Manager

    ₹ 16 Lakhs/yr

    4 - 11 years exp.

    Transaction Risk Investigator 0 - 6 years exp.
    ₹ 4 L/yr
    Senior Investigation Specialist 2 - 9 years exp.
    ₹ 7.2 L/yr
    arrow icon 78% hike
      Risk Manager 4 - 11 years exp.
      ₹ 16 L/yr
      arrow icon 123% hike
      Disclaimer: Our data limits the visualization of this career path at this point. However, other roles and opportunities might be available within the organization beyond what is shown here.
      Did you find above career path helpful?

      Latest annual salaries shared by Amazon Transaction Risk Investigator

      1d ago
      ₹4.1 Lakhs
      6 years exp.
      1d ago
      ₹3.3 Lakhs
      3 years exp.
      1d ago
      ₹4.4 Lakhs
      4 years exp.
      3d ago
      ₹4.5 Lakhs
      2 years exp.
      3d ago
      ₹5 Lakhs
      3 years exp.
      3d ago
      avg blur mobile
      2 years exp.
      3d ago
      avg blur mobile
      3 years exp.
      3d ago
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      3 months exp.
      5d ago
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      1 year exp.
      5d ago
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      5 years exp.

      Amazon Transaction Risk Investigator salaries by

      Years of experience Avg. annual salary
      Fresher  (578 salaries)

      unlock blur

      ₹2.4 L/yr - ₹5 L/yr
      1 year  (739 salaries)

      unlock blur

      ₹2.5 L/yr - ₹5.5 L/yr
      Login to view exact salary info icon
      2 years  (686 salaries)

      unlock blur

      ₹2.7 L/yr - ₹6 L/yr
      3 years  (482 salaries)

      unlock blur

      ₹2.9 L/yr - ₹6 L/yr
      4 years  (336 salaries)

      unlock blur

      ₹3 L/yr - ₹6.5 L/yr
      5 years  (194 salaries)

      unlock blur

      ₹3.2 L/yr - ₹6.5 L/yr
      6 years  (73 salaries)

      unlock blur

      ₹3.3 L/yr - ₹6.5 L/yr
      View all salaries by experience

      Similar Designation Salaries at Amazon

      Similar Designation Avg. annual salary
      Risk Investigator Salary
      (306 salaries)
      unlock-blur

      ₹2.7 L/yr - ₹6.5 L/yr

      Fraud Investigator Salary
      (45 salaries)
      unlock-blur

      ₹2.8 L/yr - ₹6 L/yr

      Login to view exact salary info icon
      Transaction Monitoring Analyst Salary
      (4 salaries)
      unlock-blur

      ₹3.6 L/yr - ₹5 L/yr

      Senior Associate Salary
      (2.6k salaries)
      unlock-blur

      ₹2.5 L/yr - ₹9 L/yr

      Investigation Specialist Salary
      (1.6k salaries)
      unlock-blur

      ₹2.5 L/yr - ₹7 L/yr

      Business Analyst Salary
      (1.6k salaries)
      unlock-blur

      ₹7.1 L/yr - ₹25 L/yr

      Risk Analyst Salary
      (381 salaries)
      unlock-blur

      ₹2.5 L/yr - ₹9 L/yr

      Process Associate Salary
      (1.4k salaries)
      unlock-blur

      ₹1.2 L/yr - ₹7 L/yr

      Senior Fraud Analyst Salary
      (11 salaries)
      unlock-blur

      ₹4.8 L/yr - ₹15 L/yr

      Trust And Safety Specialist Salary
      (6 salaries)
      unlock-blur

      ₹5 L/yr - ₹15 L/yr

      View more similar designations

      What people are saying about Amazon

      View All
      cigerrateaddict
      1d
      works at
      Ernst & Young
      1,300 Jobs Gone. Because AI Can Now Do It Faster.
      Glassdoor and Indeed just laid off 1,300 people yes, the same platforms that help people find jobs are now letting go of their own. Why? cz their parent company is going all-in on AI to “streamline” hiring. Most of these layoffs hit R&D, HR, and sustainability teams in the US. Even glassdoor’s CEO is stepping down. The plan now is to merge glassdoor into Indeed and let AI take over a big chunk of the backend work. Their CEO literally said “AI is changing the world, and we need to move faster and fix what’s broken. Today, about one-third of their code is written by AI. Soon, that could be 50%. And they’re not alone Microsoft, Google, Amazon… all are cutting jobs while letting AI do more of the work. Just last week, Intel cut 4,000 jobs, Microsoft let go of 6,000 CrowdStrike laid off 5% of its staff And all of this, even when profits were up. Scary, isn’t it?
      Got a question about Amazon?
      Ask anonymously on communities.

      Salary related reviews for Amazon

      3.7

      Rated by 566 employees for salary & benefits

      Transaction Risk Investigator in Hyderabad / Secunderabad

      Full Time

       · 

      Administration & Facilities Department

      5.0
        •  updated on 19 Sep 2024

      4.0
       for  Salary and Benefits

      Likes

      ...ams and certificatinos, and the opportunity to work with talented professionals. Amazon offers a range of benefits, Including competitive pay, stock options, Healthcare, retirement plans, paid time off and more. Amazon offers ambitious career paths and opportunities, and its global presence allows for diverse career opportunities.

      read more
      • Salary - Good
      • +6 more

      Dislikes

      Many employees work long hours, especially during peak seasons.

      Transaction Risk Investigator in New Delhi

      Full Time

       · 

      Customer Success, Service & Operations Department

      3.0
        •  updated on 13 Nov 2024

      2.0
       for  Salary and Benefits

      Likes

      Just the salary comes on time.

      • Job security - Good
      • +1 more

      Dislikes

      Policy changes every week. Work life balance is zero. They want us to work on every single thing. No one there to listen to your issues. Everything is on autopilot mode. If someone is not getting any other job or is unemployed then Amazon is okay. Otherwise don't even think of joining.

      read more
      • Salary - Poor
      • +4 more

      Transaction Risk Investigator in Hyderabad / Secunderabad

      Full Time

       · 

      Quality Assurance Department

      4.0
        •  updated on 06 Sep 2022

      3.0
       for  Salary and Benefits

      Likes

      - Supportive and Friendly Environment - Cab facility - Paid Overtime - Good Leaves Structure

      • Skill development - Good
      • +3 more

      Dislikes

      - Less Salary - Less Hike - Less Bonus( i think in any job money factor should be better no matter how good the company culture is)

      read more

      Transaction Risk Investigator (working remotely)

      Full Time

       · 

      Risk Management & Compliance Department

      3.0
        •  updated on 21 Sep 2023

      2.0
       for  Salary and Benefits

      Likes

      Cab facility

      Dislikes

      Low pay ,low hike,rude managers (my manger don't have basic ethics while speaking jungli from North )with too much micro management. Work is way too high you even don't get 5 min to talk with your colleagues for any work related doubts as well. Your performance report is shared with entire team and humiliated in writings.

      read more
      • Salary - Poor
      • +4 more

      Transaction Risk Investigator (working remotely)

      Contractual

       · 

      Risk Management & Compliance Department

      2.0
        •  updated on 16 Jan 2025

      2.0
       for  Salary and Benefits

      Likes

      Pros.- 1. Good for those who are restarting their career/ have career gap/fresher who don't know which profile will suit them or people who required wfh job. 2. Its a non voice role. 3. Generally they hire for 6 months contract. During this time you can check yourself whether this role is working for you or not. 4. Shift changes in every 3 months but generally it is possible to swap with others.

      read more

      Dislikes

      Cons.- 1. Highly underpaid job. 2. Salary range is 3-4. No matter what is your last drawn salary, you will be paid according to their range. For ex. a person having 3 years of experience will get maximum 4. 3. Its a contractual job, so some people become permanent after the initial 6 months contract/for some your contract may extend on 3 months basis every time on the same initial pay/ for some their contract ends no matter how good you are performing. 4. Internally, there is an environment that getting converted from FTC to FTE is like a big achievement/honour but its a bubble. Your salary will increase like miniscule and no other major benefits. 5. Bad Salary hike/ promotion. 6. Don't stuck here for more than 2 years if you don't find any upgrade. Not worth it. 7. So much of pressure on doing OT/ET (paid). Although, doing overtime is a voluntary thing but you are expected to do.(unofficially mandatory) 8. Now every time is a peak season so you don't have any sort of activities. You feel like robotic for working 10-11 hrs. Continuously everyday. 9. Nowadays they started pinging you not just on official group but personally as well on your weekoffs for doing ET. Intruding employees personal life. 10. Some of the mentors during ramp were worst. They made people cried with their rude and unprofessional language. No one wants such kind of traumatic experience in their first job. 11. They have set unrealistic targets in terms of work. Do your best, work hard, learn but don't bother much. 12. Don't be in an illusion that you will get your desired role in the company though IJP.

      read more
      • Salary - Poor
      • +4 more
      see more salary related reviews
      More about working at Amazon
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      Top Rated Mega Company - 2025

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      golden leaf award AmbitionBox awards

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      #1 Top Rated Internet/Product Company - 2024

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      • HQ - Seattle,Washington, United States
      • Internet
      • 1 Lakh+ Employees (India)
      • Public
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      Amazon Transaction Risk Investigator Salary FAQs

      What is the salary of Transaction Risk Investigator at Amazon ?
      The average salary of a Transaction Risk Investigator at Amazon in India typically ranges from ₹2.4 Lakhs to ₹6.5 Lakhs per year, depending on experience (from Fresher to 6 years).

      The top 10% of Transaction Risk Investigator at Amazon earn more than ₹4.6 Lakhs per year, and the top 1% earn over ₹5.5 Lakhs per year. Transaction Risk Investigator Salaries at Amazon can be higher or lower depending on factors such as the specific team, level of experience, and additional benefits like bonuses and stock options.

      These estimates are based on salary data submitted by 3000+ Amazon employees in India.
      What is the estimated take home salary of a Transaction Risk Investigator at Amazon in India?
      The estimated take-home salary of a Transaction Risk Investigator at Amazon in India typically ranges from ₹29,891 to ₹31,207 per month. This is based on the average salary range of ₹2.4 Lakhs to ₹6.5 Lakhs per year for employees with experience ranging from Fresher to 6 years.The take-home salary is calculated after accounting for standard deductions such as taxes, provident fund (PF), and insurance. Salary estimates are based on 3000+ salaries received from various employees of Amazon. Check how we calculate in-hand salary with our in-hand salary calculator.
      What are the key skills required to be a Transaction Risk Investigator at Amazon ?
      To be a Transaction Risk Investigator at Amazon in india, the key skills required include:

      • - Customer Service
      • - Communication Skills
      • - customer support
      • - Analytical skills
      • - Non Voice Process

      These skills are highly valued at Amazon and are crucial for successful performance in a Software Engineering role.
      Which companies offer higher salaries than Amazon for Transaction Risk Investigator in India?
      LinkedIn ₹4.8 Lakhs to ₹6.5 Lakhs per year
      Accenture ₹2.1 Lakhs to ₹6.5 Lakhs per year
      Amazon Development Centre India ₹2.9 Lakhs to ₹6.5 Lakhs per year

      These companies are known for offering competitive compensation packages that can exceed the salary offered by Amazon, depending on the role and experience level.
      What is the salary of a Transaction Risk Investigator in companies similar to Amazon in India?
      The salary of a Transaction Risk Investigator at companies similar to Amazon in India varies, depending on the role, experience, and company size. Here are the typical salary ranges:

      Uber ₹3.0 Lakhs to ₹4.5 Lakhs per year
      Wipro ₹1.3 Lakhs to ₹4.0 Lakhs per year

      These companies, which operate in similar sectors, offer competitive salaries, although the range can vary based on the company and individual experience levels.
      How the salary growth look like for a Transaction Risk Investigator at Amazon in India?
      The salary growth for a Transaction Risk Investigator at Amazon depends on factors such as experience, performance, and promotions. On average, a Transaction Risk Investigator can expect the following growth trajectory at Amazon:

      Experience Average Salary Range
      Fresher ₹2.4 Lakhs to ₹5.0 Lakhs per year
      1 year ₹2.5 Lakhs to ₹5.5 Lakhs per year
      2 years ₹2.7 Lakhs to ₹6.0 Lakhs per year
      3 years ₹2.9 Lakhs to ₹6.0 Lakhs per year
      and so on.

      Top skills at Amazon for Transaction Risk Investigator

      Problem Solving Analytical

      Tell us how to improve this page.

      Amazon Transaction Risk Investigator Salaries by Location

      • Amazon Transaction Risk Investigator salaries in Hyderabad / Secunderabad
      • Amazon Transaction Risk Investigator salaries in Bangalore / Bengaluru
      • Amazon Transaction Risk Investigator salaries in Kolkata
      • Home >
      • Salaries >
      • Amazon Salaries >
      • Amazon Transaction Risk Investigator Salaries

      Amazon Transaction Risk Investigator salary in India ranges between ₹2.4 Lakhs to ₹6.5 Lakhs with an average annual salary of ₹unlock blur. Salary estimates are based on 3.1k Amazon latest salaries received from various employees of Amazon.

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      Amazon Transaction Risk Investigator Interview Questions

      A Transaction Risk Investigator was asked
      6mo ago
      Q. Tell me about your previous experience.
      Read all Transaction Risk Investigator questions
      A Transaction Risk Investigator was asked
      9mo ago
      Q. What is a data structure?
      Read all Transaction Risk Investigator questions
      A Transaction Risk Investigator was asked
      9mo ago
      Q. What does algorithm mean?
      Read all Transaction Risk Investigator questions
      View all
      Transaction Risk Investigator Salary in India
      based on 3.9k salaries
      ₹2.9 L/yr - ₹5 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 566 reviews

      4.1/5

      Rating in categories

      3.5

      Skill development

      4.1

      Work-life balance

      3.7

      Salary

      3.5

      Job security

      4.3

      Company culture

      3.1

      Promotions

      3.6

      Work satisfaction

      Explore 566 Reviews and Ratings

      Gender Based Ratings at Amazon

      based on 519 Transaction Risk Investigator salaries
      4.1
      Rated by 195 Women

      for Salary and Benefits at Amazon

      women
      4.1
      Rated by 324 Men

      for Salary and Benefits at Amazon

      men
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      Amazon Employee Benefits
      cab
      Office cab/shuttle
      69 total responses
      freemeal
      Free meal
      25 total responses
      onsite
      International/On-site exposure
      12 total responses
      retirement
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      Notice Period for Transaction Risk Investigator at Amazon

      based on 1.7k responses

      1 Month
      57%
      15 days or less
      39%
      2 Months
      2%
      More than 3 months
      1%
      3 Months
      1%
      View all
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