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      Transaction Risk Investigator Interview

      16 Oct 2016
      Anonymous interview candidate
      Bengaluru
      No offer
      Negative experience
      Average interview

      Application

      I applied in-person. The process took 2 days. I interviewed at Amazon (Bengaluru) in Sept 2016

      Interview

      Interview happen throughs walk-in, Consultancy or employee referral Total 5 rounds First one was HR screening where they check the communication skills of the candidates prepare on self-intro and any topic (5min) Second round was Watson & Gabler online test 40 questions for 40min (Refer sample and indiaBix) Ex: Inferences, Assumptions, Deductions, Interpretation, Conclusion follows or not, Third round was Versant round a telephonic round were u will call and follow(20min) 5 Parts in it 1. 10 Statement u shd read whichever number is called. 2. Repeat the statements which u listen. 3. Repeat 3 small story in 30 sec each. 4. Answer the questions ex. what do u drink Water or food and u say water. 5. Speak on the topic for 40 sec.ex. Do u prefer city or village? (Google Versant and u will get the similar audio file listen for an idea) Tip: Never Speak fast or stay blank. Fourth & Fifth will be operational round(40 min each) where the team leader or the supervisor of that dept will be asking few questions about the job role and understanding of that particular job role offered to the candidate >OverAll stay Postive >Sound loud and Energetic >For interested BE experienced ppl kindly remove all technical terms from the resume or you're out at 4 round, will not recommend if you're an Engineer. Good luck,

      Interview questions [1]

      Question 1

      More of Scenario based question like ?your lost in a different country with the friend how will return/meet . ?what if you are a manager for a shopping complex? how do market your place to get customers? ?what if you are an owner of a Courier company? What will be your task and how will u manage? ?angry customer and extra working hours and future plans. then about your past experiences. like achievements and pressure situation. nothing that difficult, Nothing technical required Just do some study on below What is TRMS Why do u want to work for amazon? What do u know about amazon How can u find out if a credit card is hacked? what are the risks involved in an online transaction, and how one can reduce them Tell me 10 kinds of fraudulent transactions that can occur ? Amazon 14 principles etc
      Answer question
      30

      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 June 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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