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      Transaction Risk Investigator Interview

      Feb 7, 2016
      Anonymous employee
      Bengaluru
      Accepted offer
      Positive experience
      Easy interview

      Application

      I applied through an employee referral. The process took 2 days. I interviewed at Amazon (Bengaluru) in Oct 2013

      Interview

      First was a communication round all the candidates were asked to introduce themselves and generic questions about risk why you want to join risk management and such stuff later followed by a an English test which was a computer based test was quite easy and finally a face to face interview with a manager which a pleasant experience

      Interview questions [1]

      Question 1

      what is fraud
      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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