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      Transaction Risk Investigator Interview

      Feb 21, 2017
      Anonymous Interview Candidate
      Kānpur, Uttar Pradesh
      No offer
      Positive experience
      Average interview

      Application

      I applied through college or university. I interviewed at Amazon (Kānpur, Uttar Pradesh) in Feb 2017

      Interview

      -- first round is GD they only eliminate those who hardly talk or a under presser guys(1 of my friend he talk better than me) -- second round is W&G test which check your analytical ability (small homework can help you with this) --third round Online english accent test you have to answer few question and repeat 3 small story (which didn't need to be same as describe by computer but its should depict same meaning ) -- interview round only to check your communication only trust me

      Interview questions [1]

      Question 1

      interview 1 question is "what would you do if a customer want to change address of a order which was ordered by him using cash on delivery but the new address which he wants to change didn't have COD "
      1 Answer

      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

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