A Transaction Risk Investigator (TRI) at Amazon reviews and investigates online transactions that are flagged as suspicious or fraudulent. Verify the identity of the parties involved
Determine the source and destination of the funds
Ensure compliance with relevant policies and regulations
Communicate with customers, merchants, banks, or law enforcement agencies to resolve any issues or disputes
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?
Questions d'entretien [1]
Question 1
Company principles, and which one do you like most?
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.
Questions d'entretien [1]
Question 1
What do you understand by insider or internal risk?
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
