Amazon Transaction Risk Investigator interview questions

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

It was smooth. Firstly they explined all the rounds, then sent a assessment link. Once it’s done within a day they scheduled a interview within 2 days i got offer later