Jobs by Role
Investigate Suspicious Transactions
Jobs
No openings found right now · Updated daily
Active Investigate Suspicious Transactions roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $8130k/year based on live listings. 26% of roles are remote-friendly. These listings don't come from other job boards — they're pulled from source, so many won't appear on LinkedIn, Indeed, or Glassdoor.
Open Roles
0
Avg Salary
$8130k
Remote-Friendly
26%
Added This Week
46
Sectors Hiring Investigate Suspicious Transactionss
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Senior Product Manager - Payment Transactions
Mercedes-Benz High-Power Charging
Multiple Locations Flexible Senior Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid 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
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Knowledge Management Data Steward – Transactions & Regulatory
Gibson Dunn
Century City Remote Direct
Associate Legal Counsel, Commercial Transactions
Silicon Ranch Corporation
Nashville, Tennessee, United States Onsite Direct
Legal Counsel (Law Enforcement and Commercial Transactions)
BTSE
Taipei Onsite Mid Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Senior Counsel - Transactions, Product & Privacy
Atoms
Los Angeles, California, United States Onsite Senior Direct
Transactions Management Lead-Vice President
Citigroup
United States of America Lead Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Legal Counsel, IP Transactions
Anduril Industries
Costa Mesa, California, United States Onsite Senior Direct
Legal Counsel, IP Transactions
Anduril Industries
Costa Mesa, California, United States Onsite Senior Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Scrum Master - Cost Processing & Transactions (m/f/d)
Commerzbank AG
Łódź, PL Direct
Senior Android Engineer, Transactions
Instacart
Remote - Canada Remote Senior Direct
Transaction Coordinator
Baton Rouge, LA Onsite Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Corporate Counsel - Transactions, Amazon Leo, Legal
Amazon. com Services LLC
Bellevue, Washington, USA Onsite Senior Direct
Transactions Analyst, Global Fleet and Products Electrification
Amazon.com Services LLC
Nashville, Tennessee, USA Onsite Direct
Transactional Accounting Manager
ASICS
Marsden Park, NSW, Australia Hybrid mid Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Business Expert - FlexHub - Payment Transactions (m/f/d)
Commerzbank AG
Łódź, PL Direct
Cloud Architect - GCP || Cost Processing & Transactions (m/f/d)
Commerzbank AG
Łódż, PL Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Transactions, Analyst - AB
Canada Remote Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Lead Associate - Transactional Quality
WNS Global Services
Mumbai, MH, IN Onsite entry Direct
Lead Associate - Transactional Quality
WNS Global Services
Mumbai, MH, IN Onsite entry Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Transaction Operations Lead
StraitsX
Jakarta, Jakarta, Indonesia Lead Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
All Source Investigator
TRM Labs
United States Mid Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
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Common Questions
- How many Investigate Suspicious Transactions jobs are available?
- JobsGlitch lists active Investigate Suspicious Transactions jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- What skills are required for Investigate Suspicious Transactions roles?
- The most in-demand skills for Investigate Suspicious Transactions roles are Data analysis, Investigative work, Accounts Payable, Payment transactions, Commercial transactions. Requirements vary by seniority and company.
- What is the average salary for a Investigate Suspicious Transactions?
- The average salary for Investigate Suspicious Transactions roles on JobsGlitch is approximately $8130k/year. Compensation varies by location, seniority, and company.
- Are there remote Investigate Suspicious Transactions jobs?
- Yes — 26% of Investigate Suspicious Transactions jobs on JobsGlitch are remote-friendly. Browse remote Investigate Suspicious Transactions jobs at jobsglitch.com/jobs/remote/investigate-suspicious-transactions.