Remote Transaction Risk Investigator Jobs

No openings found

Remote Roles

0

Avg Salary

$8974k

Added This Week

7

Top Skill

Data analysis

Top Skills

Data analysis 16%Risk management 12%Financial analysis 8%Fraud detection 8%Futures margining 8%Risk assessment 8%Investigative work 6%Problem solving 6%All-source investigation 6%Third Party Risk 6%Strategic Risks 6%Financial Risk 6%

Investigator

Texas Workforce Commission

Remote Entry FULL TIME $42k–$58k 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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Transaction Risk Investigator

ADCI

Remote FULL TIME $450k–$750k Direct
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Transaction Risk Investigator

Amazon India

Remote FULL TIME $650k–$950k Direct
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Transaction Risk Investigator

ADCI

Remote FULL TIME $650k–$1050k Direct
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FinCrime Investigator - AML Investigations

Wise

Remote mid FULL TIME $8k–$8k Direct
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Investigator, ISAU

Office of the Inspector General

Remote $75k–$110k Direct
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Principal Investigator MD/DO

Headlands Research

Remote $100k–$150k 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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Global Investigator - EMEA

TRM Labs

Remote Mid FULL TIME $75k–$110k Direct
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Transaction Coordinator

Remote $38k–$52k Direct
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Global Investigator - APAC

TRM Labs

Remote Junior FULL TIME 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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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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Senior Associate, Transaction Advisory Services

Aprio

Remote Senior FULL TIME $95k–$135k Direct
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All Source Investigator

TRM Labs

Remote Mid FULL TIME $115k–$175k Direct
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Property Transaction & Closing Specialist

EquipmentShare

Remote FULL TIME $48k–$72k Direct
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Risk Analyst

Xplor

Remote mid FULL TIME $58k–$87k Direct
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Risk Analyst

Xplor

Remote mid FULL TIME $60k–$95k Direct
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Transaction Operations Lead

StraitsX

Remote Lead $360000k–$600000k Direct
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Risk Analyst

BHFT

Remote executive FULL TIME $52k–$78k Direct
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Risk Analyst

BHFT

Remote executive FULL TIME $52k–$78k Direct
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Investigator - PDD Lowell

Committee for Public Counsel Services

Remote $65k–$95k Direct
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Licensed Transaction Coordinator

High Performance Real Estate Advisors

Remote FULL TIME $55k–$75k Direct
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Investigator - PDD Boston & Roxbury

Committee for Public Counsel Services

Remote $70k–$95k Direct
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Assistant Commercial Transaction CDD F/H

EVORIEL

Remote mid FULL TIME $32k–$40k Direct
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Senior HR Investigator

Amazon Australia

Remote Senior FULL TIME $155k–$215k Direct
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Credit Risk Manager

Upstart

Remote Manager $145k–$215k 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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Licensed Real Estate Transaction Coordinator

High Performance Real Estate Advisors

Remote FULL TIME $52k–$78k Direct
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SOC Investigator, Security & Loss Prevention

Fanatics Collectibles

Remote $75k–$110k Direct
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Supervisor, Fraud Investigations

Airbnb

Remote Lead FULL TIME $1370k–$1790k Direct
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Real Estate Transaction Coordinator (Client Care Coordinator)

Northrop Realty

Remote mid FULL TIME $45k–$50k Direct
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Real Estate Transaction Coordinator (Client Care Coordinator)

Northrop Realty

Remote mid FULL TIME $45k–$50k Direct
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Senior Transaction Manager

Amazon Japan G. K.

Remote Senior FULL TIME $12000k–$18000k Direct
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IT Risk Manager

KPMG Nederland

Remote mid FULL TIME $4k–$7k Direct
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Senior All Source Investigator

TRM Labs

Remote Senior FULL TIME $145k–$210k Direct
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CDD Risk Analyst

Adyen

Remote $85k–$125k Direct
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Sr HR Investigator

Amazon Australia

Remote Senior FULL TIME $145k–$210k Direct
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Sr. Risk Manager, Safety Investigations

Amazon Support Services Costa Rica SRL

Remote Senior FULL TIME $38000k–$58000k Direct
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Risk Specialist, Abuse Investigations, Remediation's and Enforcement

ADCI - Karnataka - A66

Remote Senior FULL TIME $1500k–$2500k Direct
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Manager, Risk & Governance

Standard Bank Group

Remote mid FULL TIME $750k–$1200k Direct
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Manager, Risk & Governance

Standard Bank Group

Remote mid FULL TIME $750k–$1200k Direct
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Supervising Investigator - PDD Central Region

Committee for Public Counsel Services

Remote $115k–$155k Direct
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Investigation Associate

ADCI

Remote FULL TIME $750k–$1200k Direct
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QA Investigator Specialist

Aspire Employment Opportunities

Remote FULL TIME $50k–$70k Direct
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Senior Risk Analyst

Western Digital

Remote mid FULL TIME $115k–$175k Direct
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Common Questions

Are there remote Transaction Risk Investigator jobs available?
Yes — JobsGlitch lists remote Transaction Risk Investigator jobs sourced daily from Greenhouse, Lever, Ashby, and Workday. No signup required to apply.
What skills do remote Transaction Risk Investigator roles require?
Remote Transaction Risk Investigator roles most commonly require Data analysis, Risk management, Financial analysis, Fraud detection, Futures margining.
What is the salary for a remote Transaction Risk Investigator?
The average salary for remote Transaction Risk Investigator roles on JobsGlitch is approximately $8974k/year. Remote roles often offer competitive packages independent of location.