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      Transaction Risk Investigator Interview

      21 Jan 2017
      Anonymous employee
      Bengaluru
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied through other source. The process took 2 days. I interviewed at Amazon (Bengaluru)

      Interview

      There were four rounds of interview 1-verscent round ..where in you are expected to repeat what you hear on an automated call such that the system understands what you are trying to say. 2- pyshometric aptitude test..This is an MCQ test..Where you ll be asked logical questions..You can find similar kind of questions here www.indiabix.com (look up for logical questions). 3- Managerial round- here a senior manager will take your interview and ask some situational /logical questions . 4- ops round-trips they ll check your stability and ask you if you are okay with working in rotational shifts etc..Say yes..

      Interview questions [1]

      Question 1

      Question- I'm planning to meet a friend of mine in a foreign country..My friend and I are coming from different countries and traveling to a different country. We don't know the foreign language and have no access to electronics like phones laptops etc..The people of that country don't know the language that I and my friend speak...But we have to meet at a common point..How will I get there?
      1 Answer
      21

      Other Transaction Risk Investigator interview reviews for Amazon

      Transaction Risk Investigator Interview

      12 Nov 2025
      Anonymous employee
      Hyderābād
      Accepted offer
      Positive experience
      Average interview

      Application

      I interviewed at Amazon (Hyderābād)

      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

      6 Sept 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

      17 Jun 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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