Amazon Transaction Risk Investigator Interview Questions | Glassdoor

Amazon Transaction Risk Investigator Interview Questions

Interviews at Amazon

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Helpful (3)  

Transaction Risk Investigator Interview

Anonymous Interview Candidate in Bengaluru (India)
No Offer
Neutral Experience
Difficult Interview

Application

I applied through college or university. The process took 1 day. I interviewed at Amazon (Bengaluru (India)) in March 2016.

Interview

totally there was 4 rounds
1.Group Discussion
2.Verbal ability
3.Telephonic voice processing
4.HR personal interview
this interview took one whole day, they always look for your stability in the company, more of personal questions were asked.

Interview Questions

  • how do you avoid the frauds in transaction?? what would you do if a person wants a camera for 50k ,would you proceed the order? and why?   1 Answer

Other Interview Reviews for Amazon

  1. Helpful (91)  

    Transaction Risk Investigator Interview

    Anonymous Employee in Hyderabad (India)
    Accepted Offer
    Positive Experience
    Difficult Interview

    Application

    I applied in-person. The process took 2 days. I interviewed at Amazon (Hyderabad (India)) in August 2016.

    Interview

    There were 5 rounds totally

    First one was HR screening where they check the communication skills of the candidates

    Second round was Watson & gabler online test which is all about basic grammar and comprehension skills

    Third round was Versant round a telephonic conversation with a automated voice is conducted

    Fourth & Fifth will be operational round where the team leader or the supervisor of that dpt will be asking few questions about the job role and our understanding of that particular job role offered to the candidate

    Interview Questions


  2.  

    Transaction Risk Investigator Interview

    Anonymous Employee in Bengaluru (India)
    Accepted Offer
    Positive Experience
    Difficult Interview

    Application

    I applied through college or university. I interviewed at Amazon (Bengaluru (India)) in January 2015.

    Interview

    verbal round they check communication skills,
    telephonic round to check you are able to listen to a situation and revert back the same.
    aptitude to check analytical skills and technical skills.
    one one with manager to learn more about you and reliability to the business.
    HR interview salary and work process discussion.

    Interview Questions

    • what if you are a manager for a shopping complex?
      how do market your place to get customers?   1 Answer
  3.  

    Transaction Risk Investigator Interview

    Anonymous Employee in Hyderabad (India)
    Accepted Offer
    Positive Experience
    Average Interview

    Application

    I applied through an employee referral. The process took 2 days. I interviewed at Amazon (Hyderabad (India)) in June 2014.

    Interview

    5- 6 rounds including Operation and HR

    I went through employee referral, First day i had my tests written and oral

    2nd day Operations and HR.

    Operations round can extend up-to 30 minutes depending on your performance.

    Ur weakness and strengths

    How well you manage a stressful situation

    When was the last time you persuade someone to follow your plan of action

    etc.

    Interview Questions

    • watson and glaciers test is the most important one.

      Scenario based questions, verbal reasoning and situational judgement tests

      MS EXCEL , SQL and reporting knowledge is an added advantage.

      Email drafting skills and fluency in English language   Answer Question

  4.  

    Transaction Risk Investigator Interview

    Anonymous Employee in Hyderabad (India)
    Accepted Offer
    Positive Experience
    Average Interview

    Application

    I applied through an employee referral. The process took 1 day. I interviewed at Amazon (Hyderabad (India)) in February 2015.

    Interview

    first round was the technical
    second round was versant
    third round was interview with the manager
    the interview was not difficult. But be well prepared for the technical round for logical reasoning and basic math

    Interview Questions


  5. Helpful (32)  

    Transaction Risk Investigator Interview

    Anonymous Employee in Hyderabad (India)
    Accepted Offer
    Positive Experience
    Average Interview

    Application

    I applied through an employee referral. The process took 2 weeks. I interviewed at Amazon (Hyderabad (India)) in June 2016.

    Interview

    If you are going as a walk-in, be prepared to face more than a thousand people who come for the same reason as you did.
    The first round was a group discussion round, wherein the HR called around 15-20 candidates in a conference sort room and asked each one of us to speak about our past work experience or on any topic of our choice. 4 were selected in this round out of the 15-20, based on communication skills and confidence. Believe me, those eliminated in this round were who HARDLY spoke anything at all, you will clear this round even if you rate your speaking skills as 5/10! The poor HR prodded and pushed the candidates to speak at least a few lines so she could judge which processes to place them in, but in vain, eventually leading to elimination of those who couldn't speak up. The HR then said i could apply for whichever position I wanted (TRMS, Transport, Seller support, Customer service) and the other 3 selected could apply for Seller support or Customer service. (This was completely based on the fluency and command over the language, and showing confidence and will to go further).
    Since I opted for Transaction Risk Management Systems, I was to go through 2 Versant rounds. The first was computer based in which I was tested based on IQ, English skills, how I would react to certain situations, determining if assumptions were made or not made in the given situations, how the conclusion of certain situations would be according to my opinion. (Let me warn you, this round needs LOTS and LOTS of patience! it is a 45 minute round, requiring you to rack your brains tightly on the given topics and think around them. A few guys got up and left within 10minutes of the start of the test - I hadn't even completed a quarter of my test by then, haha)
    It was announced that I had cleared that round and I was handed the instructions for the second Voice versant test (those who weren't selected were given the option of going into Transport voice, customer service or seller support). The 2nd Voice Versant round was completely voice and telephone based. I was given a separate cabin and a telephone and there was a robot on the other end of the call who kept giving instructions on what to do/say/repeat next. I was required to speak in a few sentences into the phone, tell 2 short stories of 30 seconds each, voice my opinion on 2 situations, rephrase sentences and paragraphs. You can make a few mistakes don't worry, the robot keeps shooting questions at you back to back so don't get very nervous about it. Keep your calm and answer confidently.
    After telling me I was selected in this round as well, they told me to go back and wait for a call from them next week for the final rounds.
    The last rounds comprised of 2, in the first one the Amazon employee (who was in TRMS himself) asked me about what I knew about Amazon, of online shopping, about risks in Ecommerce, how I would handle those risks, how would I determine if the buyer/seller was a fraud, how would I deal with fraudulent buyers/sellers. I pretty much answered everything confidently and correctly to the extent that he asked me if I had done a PhD in online shopping. :D
    The second and final round was the HR round wherein she asked me general questions related to why I wanted to get into Amazon, why would I stay committed to Amazon for a long period of time, what my strengths were, how would I decide a success strategy, would I be comfortable working in shifts and over time.
    Answer everything in a positive manner and you will be selected.
    The people who weren't selected in this final round were asked to try for the Transport round the next day. Maybe those who wouldn't be selected even in that would've been asked to appear for the Seller Support or customer service roles.
    All in all, I would suggest rack your brains around Amazon, Ecommerce and fraudulent activities that take place and show them (WITH CONFIDENCE) that you will be committed for a long period of time, and future at Amazon is yours.

    Interview Questions

    • What do you know about online shopping, fraud in Ecommerce (from the buyer and sellers' perspective) and how would you solve them.   Answer Question

  6.  

    Transaction Risk Investigator Interview

    Anonymous Employee in Bengaluru (India)
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

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


  7. Helpful (1)  

    Transaction Risk Investigator Interview

    Anonymous Employee in Hyderabad (India)
    Accepted Offer
    Negative Experience
    Average Interview

    Application

    I applied online. The process took 1 day. I interviewed at Amazon (Hyderabad (India)) in February 2015.

    Interview

    First it was jam, where the hr asked us to introduce oneself. Followed by computer test of decision making type questions. After getting through everything, the hr told me that due to my score they selected me for customer support. I did quite good on the test, yet they gave me support. I don't understand as to how they would give me other role as I had clearly applied and mentioned TRI. Plus the pay offered was 1.9.

    Interview Questions

  8. Helpful (8)  

    Transaction Risk Investigator Interview

    Anonymous Interview Candidate in Bengaluru (India)
    Declined Offer
    Positive Experience
    Easy Interview

    Application

    I applied through a recruiter. The process took 1 day. I interviewed at Amazon (Bengaluru (India)) in January 2016.

    Interview

    First round is reasoning , which is very easy you can easily crack... and then the managerial round which they ask basic questions about amazon. overall its a very easy interview.. i strongly suggest not join if you are a engineer

    Interview Questions


  9. Helpful (2)  

    Transaction Risk Investigator Interview

    Anonymous Interview Candidate in Bengaluru (India)
    No Offer
    Positive Experience
    Average Interview

    Application

    I applied through college or university. The process took 2 days. I interviewed at Amazon (Bengaluru (India)) in February 2016.

    Interview

    Good experience in attending the company overall 4r ounds are conducted hr people are very much encouraging....1st round is gd(PI) for checking ur fluency in talking 2nd round apti its easy 40question analitical and logical 3rd round is versant telephone interview all u hv to do is talk continuously wt evr u know and final round is hr plz knw abt something abt trms and situation based questions its helps u a lot....

    Interview Questions

    • Situation based question like train and distance , logical question answer them very carefully   Answer Question

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