Skip to contentSkip to footer
  • Community
  • Jobs
  • Companies
  • Salaries
  • For employers
      Notifications

      Loading...

      Elevate your career

      Discover your earning potential, land dream jobs, and share work-life insights anonymously.

      employer cover photo
      employer logo
      employer logo

      Amazon

      Engaged employer

      About
      Reviews
      Pay and benefits
      Jobs
      Interviews
      Interviews
      Related searches: Amazon reviews | Amazon jobs | Amazon salaries | Amazon benefits | Amazon conversations
      Amazon interviewsAmazon Transaction Risk Investigator interviewsAmazon interview


      Glassdoor

      • About / Press
      • Awards
      • Blog
      • Research
      • Contact Us
      • Guides

      Employers

      • Free Employer Account
      • Employer Centre
      • Employers Blog

      Information

      • Help
      • Guidelines
      • Terms of Use
      • Privacy and Ad Choices
      • Do Not Sell Or Share My Information
      • Cookie Consent Tool
      • Security

      Work With Us

      • Advertisers
      • Careers
      Download the App

      • Browse by:
      • Companies
      • Jobs
      • Locations
      • Communities
      • Recent posts

      Copyright © 2008-2026. Glassdoor LLC. "Glassdoor," "Worklife Pro," "Bowls" and logo are proprietary trademarks of Glassdoor LLC.

      Company Bowl sample

      Want the inside scoop on your own company?

      Check out your Company Bowl for anonymous work chats.

      Bowls

      Get actionable career advice tailored to you by joining more bowls.

      Followed companies

      Stay ahead in opportunities and insider tips by following your dream companies.

      Job searches

      Get personalised job recommendations and updates by starting your searches.

      Transaction Risk Investigator Interview

      16 Jul 2015
      Anonymous employee
      Hyderābād
      Accepted offer
      Positive experience
      Difficult interview

      Application

      I applied through university. The process took 2 days. I interviewed at Amazon (Hyderābād) in Jan 2015

      Interview

      The interview process was of five rounds: 1. Personal Interaction round 2. Grammar test 3. Online test based on critical reasoning 4. Versant test 5. HR interview 1. In the PI round the communication skills were tested by asking questions like "tell me about yourself" or "hobbies", on to talk on any topic. The largest elimination happens in this round. Communication, pronunciation and grammar are very important. It takes 5mins. 2. Grammar test: In this round, grammar is tested in written form based on articles,pronouns etc.. It is a MCQ format. The questions are easy. It has a time limit of 10mins. 3. Online test: This round is tricky. In this round critical reasoning is tested in an online exam of 30 minutes. It is also MCQ format. But, clearing this round is hard. 4. Versant test: This round is easy for the people who are well aware of different accents in the world. In this round, there are different sections such as: a. Reading the given sentences as per given in the sheet b. Repeated the sentences which would be said in different accents c. Summarizing a story of 4 lines as asked d. choose the correct answer This round is assessed by a computer and it is a telephonic round. But, on the other side of line will be a computer generated voice, which will be hard to understand. 5. HR interview: This is easy. The basic questions are asked tell me about yourself, hobbies, why amazon, what do you know about TRMS, are you comfortable with night shifts, what do you know about amazon etc. Never ever sound as if you don't want the job or planning to leave in few years. They will reject in the final round without question.

      Interview questions [1]

      Question 1

      Why do you want to join amazon?
      Answer question
      13

      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

      Top companies for "Compensation and Benefits" near you

      avatar
      Google
      4.5★Compensation and benefits
      avatar
      Amazon Web Services
      3.9★Compensation and benefits
      avatar
      Booking.com
      4.2★Compensation and benefits
      avatar
      TikTok
      3.6★Compensation and benefits