Skip to contentSkip to footer
  • Community
  • Jobs
  • Companies
  • Salaries
  • For Employers
      Notifications

      Loading...

      Elevate your career

      Discover your earning potential, land dream jobs, and share work-life insights anonymously.

      employer cover photo
      employer logo
      employer logo

      Amazon

      Engaged Employer

      About
      Reviews
      Pay & benefits
      Jobs
      Interviews
      Interviews
      Related searches: Amazon reviews | Amazon jobs | Amazon salaries | Amazon benefits | Amazon conversations
      Amazon interviewsAmazon Transaction Risk Investigator interviewsAmazon interview


      Glassdoor

      • About / Press
      • Awards
      • Blog
      • Research
      • Contact Us
      • Guides

      Employers

      • Free Employer Account
      • Employer Center
      • Employers Blog

      Information

      • Help
      • Guidelines
      • Terms of Use
      • Privacy & Ad Choices
      • Do Not Sell Or Share My Information
      • Cookie Consent Tool
      • Security

      Work With Us

      • Advertisers
      • Careers
      Download the App

      • Browse by:
      • Companies
      • Jobs
      • Locations
      • Communities
      • Recent Posts

      Copyright © 2008-2026. Glassdoor LLC. "Glassdoor," "Worklife Pro," "Bowls," and logo are proprietary trademarks of Glassdoor LLC.

      Company Bowl sample

      Want the inside scoop on your own company?

      Check out your Company Bowl for anonymous work chats.

      Bowls

      Get actionable career advice tailored to you by joining more bowls.

      Followed companies

      Stay ahead in opportunities and insider tips by following your dream companies.

      Job searches

      Get personalized job recommendations and updates by starting your searches.

      Transaction Risk Investigator Interview

      Feb 20, 2017
      Anonymous employee
      Gauhati
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied through a staffing agency. The process took 1 day. I interviewed at Amazon (Gauhati) in Feb 2017

      Interview

      I attended the recruitment drive for amazon that was in association with firstnaukri. The interview proces started at 9 in the morning with the presentation of the company and the job profiles. There were four rounds and it went on till 9 at night. The HRs were very friendly.

      Interview questions [1]

      Question 1

      Tell me three things that cannot be sold in amazon?
      1 Answer
      1

      Other Transaction Risk Investigator Interview Reviews for Amazon

      Transaction Risk Investigator Interview

      Nov 12, 2025
      Anonymous employee
      Hyderabad
      Accepted offer
      Positive experience
      Average interview

      Application

      I interviewed at Amazon (Hyderabad)

      Interview

      What do you know about this role? What are the types of online frauds you know? How will you determine if a customer is genuine? What was the most challenging situation in your previous role and how did you overcome it? Why do you want to join Amazon?

      Interview questions [1]

      Question 1

      Company principles, and which one do you like most?
      Answer question

      Transaction Risk Investigator Interview

      Sep 6, 2025
      Anonymous employee
      Bengaluru
      Accepted offer
      Positive experience
      Average interview

      Application

      I interviewed at Amazon (Bengaluru)

      Interview

      3-4 rounds, testing English language skills, situation-based questions, aptitude and logical reasoning. The clear one round and move onto the next. After clearing all the rounds, a face-to-face interview is scheduled to see if you are a good fit.

      Interview questions [1]

      Question 1

      What do you understand by insider or internal risk?
      Answer question

      Transaction Risk Investigator Interview

      Jun 17, 2025
      Anonymous employee
      Bengaluru
      Accepted offer
      Positive experience
      Easy interview

      Application

      I interviewed at Amazon (Bengaluru)

      Interview

      Overall Interview was smooth, and they have a flat hierarchy, so it makes new people feel ease and comfortable. I had a positive experience. Most of the questions will be related to the job description

      Interview questions [1]

      Question 1

      Scenario based questions leadership principles
      Answer question

      Top companies for "Compensation and Benefits" near you

      avatar
      Google
      4.5★Compensation & Benefits
      avatar
      Yandex
      3.8★Compensation & Benefits
      avatar
      Criteo
      3.8★Compensation & Benefits
      avatar
      Upwork
      3.6★Compensation & Benefits