Remote Transaction Investigation Jobs

No openings found

Remote Roles

0

Avg Salary

$890k

Added This Week

50

Top Skill

Data analysis

Top Skills

Data analysis 34%Investigation 26%Risk management 24%Risk assessment 10%Analytical skills 8%Fraud investigation 8%Fraud detection 8%Problem-solving 8%Financial Due Diligence 8%Transaction Services 8%Statistical analysis 6%Data visualization 6%

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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Investigation Specialist

Amazon Dev Center India

Remote FULL TIME $750k–$1100k Direct
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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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Investigation Specialist [ENG]

Amazon Dev Center India

Remote FULL TIME $750k–$1100k Direct
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Fraud Investigation Analyst

Amazon Web Services Development Center Germany GmbH

Remote FULL TIME $52k–$75k Direct
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Investigation Associate, SEPO

AOSP-V

Remote FULL TIME $480k–$720k Direct
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Investigation Specialist [ENG]

Amazon Dev Center India

Remote FULL TIME $1150k–$1850k Direct
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Investigation Specialist [ENG]

ADCI

Remote FULL TIME $650k–$950k Direct
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Senior Transaction Manager

Amazon Japan G. K.

Remote Senior FULL TIME $12000k–$18000k Direct
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Investigation Associate, PQ Ops

Amazon Dev Center India

Remote FULL TIME $850k–$1300k Direct
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Licensed Transaction Coordinator

High Performance Real Estate Advisors

Remote FULL TIME $55k–$75k Direct
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Investigation Associate, PQ Ops

Amazon Dev Center India

Remote FULL TIME $750k–$1200k Direct
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Transaction Coordinator

Jll

Remote FULL TIME $65k–$85k Direct
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Investigation Associate, TORX Ops

ADCI

Remote FULL TIME $750k–$1200k Direct
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Investigation Associate, TORX Ops

ADCI

Remote FULL TIME $750k–$1200k Direct
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Investigation Specialist, Trust & Safety

Q-Express Documents Transport

Remote FULL TIME $165k–$245k Direct
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Director, Transaction Services

Interpath Advisory

Remote Director FULL TIME $1200k–$2000k Direct
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Manager, Transaction Services

Interpath Advisory

Remote Manager FULL TIME $780k–$1170k Direct
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Cyber Investigation Analyst - OTA

SkyePoint Decisions

Remote Senior $135k–$175k Direct
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Investigation Specialist (12-month Contract)

AOSP-V

Remote FULL TIME $600k–$900k Direct
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Senior Associate, Transaction Services

Interpath Advisory

Remote Senior FULL TIME $650k–$950k Direct
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Transaction Monitoring Analyst (Internship)

iBanFirst

Remote INTERNSHIP $10k–$15k Direct
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Investigations Manager I, Investigations

AOSP-V - M26

Remote Manager FULL TIME $1500k–$2500k Direct
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Transaction Coordinator

Marcus & Millichap

Remote FULL TIME $48k–$65k 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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Investigation Specialist (QA), Relay Product Excellence

ADCI

Remote FULL TIME $1250k–$1850k Direct
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Director, Corporate Strategy, Transaction Advisory

Nscale

Remote Director $135k–$195k Direct
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VP, Corporate Strategy, Transaction Advisory

Nscale

Remote Executive $280k–$500k Direct
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Investigation Specialist II, Ops Trust Team

ADCI

Remote FULL TIME $1150k–$1750k Direct
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Investigation Specialist (QA), Relay Product Excellence

ADCI

Remote FULL TIME $650k–$1100k Direct
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Investigation Specialist - Korean/English/Japanese Speaking

Amazon Japan G. K.

Remote FULL TIME $6500k–$9500k Direct
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QA investigation Lead

QRC Group, Inc

Remote executive CONTRACT $85k–$125k Direct
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Risk Specialist, Mandarin Speaker, In-Person Investigation

Amazon Ireland Support Services Limited

Remote FULL TIME $45k–$65k Direct
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Transaction Services Sales (Payments & Cash Management)

ING

Remote Senior FULL TIME $115k–$165k Direct
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Transaction Management Unit Manager

Standard Bank Group

Remote mid FULL TIME $75k–$110k Direct
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Senior Data Analyst, Transaction Monitoring & Fraud

Mews

Remote Senior $717k–$927k Direct
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Senior Associate - Transaction Services Data Analytics

Riveron

Remote Senior FULL TIME $1500k–$2500k Direct
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Fraud Investigator

Lendable

Remote FULL TIME $55k–$75k Direct
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Director, Transaction Services

Mastercard

Remote Director FULL TIME $143k–$236k Direct
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Fraud Investigator

Robinhood

Remote $58k–$69k Direct
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Associate Director Transaction Services

KPMG Nederland

Remote mid CONTRACT $7k–$10k Direct
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Sr Quality Engineer (Complaint Investigation Engineer)

Medtronic

Remote Senior FULL TIME $115k–$155k 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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Manager (all genders) M&A Transaction Services

Deloitte

Remote mid FULL TIME $70k+ Direct
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Death Investigator

Clark County

Remote FULL TIME $0k–$0k Direct
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Senior HR Investigator

Amazon Australia

Remote Senior FULL TIME $155k–$215k Direct
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Sr HR Investigator

Amazon Australia

Remote Senior FULL TIME $145k–$210k Direct
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Vice President, Corporate Trust Transaction Manager

VTekis Consulting LLP

Remote mid FULL TIME $225k–$350k Direct
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Real Estate Transaction Specialist

Pavago

Remote FULL TIME $1500k–$2500k Direct
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Common Questions

Are there remote Transaction Investigation jobs available?
Yes — JobsGlitch lists remote Transaction Investigation jobs sourced daily from Greenhouse, Lever, Ashby, and Workday. No signup required to apply.
What skills do remote Transaction Investigation roles require?
Remote Transaction Investigation roles most commonly require Data analysis, Investigation, Risk management, Risk assessment, Analytical skills.
What is the salary for a remote Transaction Investigation?
The average salary for remote Transaction Investigation roles on JobsGlitch is approximately $890k/year. Remote roles often offer competitive packages independent of location.