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Investigate Transactions Jobs in Delhi
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Active Investigate Transactions roles in Delhi, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Legal Counsel (Law Enforcement and Commercial Transactions)
BTSE
Taipei Onsite Mid Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Associate Legal Counsel, Commercial Transactions
Silicon Ranch Corporation
Nashville, Tennessee, United States Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Senior Product Manager - Payment Transactions
Mercedes-Benz High-Power Charging
Multiple Locations Flexible Senior Direct
Senior Product Manager - Payment Transactions
Mercedes-Benz High-Power Charging
Multiple Locations Flexible Senior Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Senior Product Manager - Payment Transactions
Mercedes-Benz High-Power Charging
Multiple Locations Flexible Senior Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Transaction Coordinator
Baton Rouge, LA Onsite Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Knowledge Management Data Steward – Transactions & Regulatory
Gibson Dunn
Century City Remote Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
Transactional Accounting Manager
ASICS
Marsden Park, NSW, Australia Hybrid mid Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Transactions Analyst, Global Fleet and Products Electrification
Amazon.com Services LLC
Nashville, Tennessee, USA Onsite Direct
All Source Investigator
TRM Labs
United States Mid Direct
Legal Counsel, IP Transactions
Anduril Industries
Costa Mesa, California, United States Onsite Senior Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Legal Counsel, IP Transactions
Anduril Industries
Costa Mesa, California, United States Onsite Senior Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Nashville, Tennessee, USA Onsite Senior Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote Direct
Transaction Operations Lead
StraitsX
Jakarta, Jakarta, Indonesia Lead Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigator - PDD Lowell
Committee for Public Counsel Services
Massachusetts-Lowell Flexible Direct
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Get match scores →Common Questions
- How many investigate transactions jobs in delhi are available?
- JobsGlitch lists active investigate transactions jobs in delhi sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Investigate Transactions roles actually hiring in Delhi?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Investigate Transactions jobs in Delhi require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for investigate transactions jobs in delhi?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.