Remote Investigate Suspicious Transactions Jobs

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Remote Roles

0

Avg Salary

$8131k

Added This Week

46

Top Skill

Data analysis

Top Skills

Data analysis 16%Investigative work 10%Accounts Payable 8%Payment transactions 6%Commercial transactions 6%Root cause analysis 6%Investigation 6%Customer voice 4%Interoperability 4%Payment reliability 4%Payment predictability 4%Payment scale 4%

Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy

Amazon Development Centre (India) Private Limited

Remote Senior FULL TIME $1750k–$2750k Direct
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Senior Product Manager - Payment Transactions

Mercedes-Benz High-Power Charging

Remote Senior FULL TIME $175k–$245k Direct
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FinCrime Investigator - AML Investigations

Wise

Remote mid FULL TIME $8k–$8k Direct
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Senior Product Manager - Payment Transactions

Mercedes-Benz High-Power Charging

Remote Senior FULL TIME $2750k–$4250k Direct
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Senior Product Manager - Payment Transactions

Mercedes-Benz High-Power Charging

Remote Senior FULL TIME $2500k–$4000k Direct
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Investigator

Texas Workforce Commission

Remote Entry FULL TIME $42k–$58k Direct
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Knowledge Management Data Steward – Transactions & Regulatory

Gibson Dunn

Remote $115k–$165k Direct
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Associate Legal Counsel, Commercial Transactions

Silicon Ranch Corporation

Remote $115k–$155k Direct
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Legal Counsel (Law Enforcement and Commercial Transactions)

BTSE

Remote Mid FULL TIME $1200k–$1800k Direct
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Transaction Coordinator

Compass

Remote $65k–$85k Direct
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Transaction Coordinator

Compass

Remote $65k–$95k Direct
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Senior Counsel - Transactions, Product & Privacy

Atoms

Remote Senior FULL TIME $195k–$229k Direct
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Transactions Management Lead-Vice President

Citigroup

Remote Lead FULL TIME $115k–$172k Direct
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Investigations Manager I, Investigations

AOSP-V - M26

Remote Manager FULL TIME $1500k–$2500k Direct
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Legal Counsel, IP Transactions

Anduril Industries

Remote Senior FULL TIME $191k–$235k Direct
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Legal Counsel, IP Transactions

Anduril Industries

Remote Senior FULL TIME $191k–$235k Direct
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Investigations Manager I, Investigations

AOSP-V - M26

Remote Manager FULL TIME $1500k–$2500k Direct
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Investigation Associate

ADCI

Remote FULL TIME $750k–$1200k Direct
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Scrum Master - Cost Processing & Transactions (m/f/d)

Commerzbank AG

Remote FULL TIME $140k–$200k Direct
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Senior Android Engineer, Transactions

Instacart

Remote Senior $168k–$178k Direct
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Supervisor, Fraud Investigations

Airbnb

Remote Lead FULL TIME $1370k–$1790k Direct
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Transaction Coordinator

Remote $38k–$52k Direct
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Corporate Counsel - Transactions, Amazon Leo, Legal

Amazon. com Services LLC

Remote Senior FULL TIME $139k–$229k Direct
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Transactional Accounting Manager

ASICS

Remote mid FULL TIME $135k–$175k Direct
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Investigator, ISAU

Office of the Inspector General

Remote $75k–$110k Direct
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Transactions Analyst, Global Fleet and Products Electrification

Amazon.com Services LLC

Remote FULL TIME $44k–$80k Direct
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Cloud Architect - GCP || Cost Processing & Transactions (m/f/d)

Commerzbank AG

Remote FULL TIME $240k–$340k Direct
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Business Expert - FlexHub - Payment Transactions (m/f/d)

Commerzbank AG

Remote FULL TIME $135k–$195k Direct
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Global Investigator

TRM Labs

Remote Mid FULL TIME $125k–$175k Direct
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Investigator (Statewide)

Texas Workforce Commission

Remote Mid $65k–$85k Direct
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Financial Investigations Accountant

Remote Direct
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Global Investigator - EMEA

TRM Labs

Remote Mid FULL TIME $75k–$110k Direct
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Sr. ER Investigator, North America Central Investigations

Amazon.com Services LLC

Remote Senior FULL TIME $113k–$187k Direct
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Senior Investigative Reporter

Project On Government Oversight

Remote Senior FULL TIME $95k–$140k Direct
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ER Investigator, Worldwide Operations Centralized Investigation

Amazon.com Services LLC

Remote FULL TIME $58k–$124k Direct
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Transactions, Analyst - AB

Remote FULL TIME $58k–$75k Direct
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Global Investigator - APAC

TRM Labs

Remote Junior FULL TIME Direct
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Lead Associate - Transactional Quality

WNS Global Services

Remote entry FULL TIME $1200k–$1800k Direct
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Lead Associate - Transactional Quality

WNS Global Services

Remote entry FULL TIME $1200k–$1800k Direct
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Investigator - PDD Framingham

Committee for Public Counsel Services

Remote FULL TIME $75k–$105k Direct
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Remittance Fraud Investigator

Mukuru

Remote FULL TIME $350k–$550k Direct
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Lead, All-Source Investigations

TRM Labs

Remote Lead FULL TIME $120k–$170k Direct
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Investigation Specialist

Amazon Dev Center India

Remote FULL TIME $1200k–$1800k Direct
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Investigation Representative

ASSPL

Remote FULL TIME $450k–$750k Direct
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Sr. Investigations Analyst

SpaceX

Remote Senior FULL TIME $145k–$215k Direct
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Transaction Operations Lead

StraitsX

Remote Lead $360000k–$600000k Direct
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Global Investigations Manager

TRM Labs

Remote Manager FULL TIME $155k–$215k Direct
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All Source Investigator

TRM Labs

Remote Mid FULL TIME $115k–$175k Direct
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Investigation Specialist

Amazon Dev Center India

Remote FULL TIME $750k–$1100k Direct
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Principal Investigator MD/DO

Headlands Research

Remote $100k–$150k Direct
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Common Questions

Are there remote Investigate Suspicious Transactions jobs available?
Yes — JobsGlitch lists remote Investigate Suspicious Transactions jobs sourced daily from Greenhouse, Lever, Ashby, and Workday. No signup required to apply.
What skills do remote Investigate Suspicious Transactions roles require?
Remote Investigate Suspicious Transactions roles most commonly require Data analysis, Investigative work, Accounts Payable, Payment transactions, Commercial transactions.
What is the salary for a remote Investigate Suspicious Transactions?
The average salary for remote Investigate Suspicious Transactions roles on JobsGlitch is approximately $8131k/year. Remote roles often offer competitive packages independent of location.