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Investigate Transactions
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Active Investigate Transactions roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $8151k/year based on live listings. 22% 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

$8151k

Remote-Friendly

22%

Added This Week

48

Sectors Hiring Investigate Transactionss
Technology 9Administrative Support, Investigation, no business category 5E-Commerce 3Defense Technology 2Automotive 2Human Resources, hr 2Human Resources, global corporate 2Advisory 2Clean Energy 2Investigation Loss Prevention, Risk Family, finance 1
Key Specialisations
pig-butchering-syndicates 4romance-fraud-networks 4investment-scam-operations 4robotics 2ai 2networking-technology 2ev-charging 2payment-transactions 2on-site-payment 2contactless-payment 2
In-Demand Skills
Data analysisInvestigationFraud investigationRoot cause analysisInvestigative workEmployee relationsContract negotiationRegulatory complianceInvestigationsHR investigations
50 shown

Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy

Amazon Development Centre (India) Private Limited

Hyderabad, Telangana, IND Onsite Senior Direct
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Legal Counsel, IP Transactions

Anduril Industries

Costa Mesa, California, United States Onsite Senior Direct
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Legal Counsel, IP Transactions

Anduril Industries

Costa Mesa, California, United States Onsite Senior Direct
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Senior Android Engineer, Transactions

Instacart

Remote - Canada Remote Senior Direct
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Senior Product Manager - Payment Transactions

Mercedes-Benz High-Power Charging

Multiple Locations Flexible Senior Direct
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Senior Product Manager - Payment Transactions

Mercedes-Benz High-Power Charging

Multiple Locations Flexible Senior Direct
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Senior Counsel - Transactions, Product & Privacy

Atoms

Los Angeles, California, United States Onsite Senior Direct
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Associate Legal Counsel, Commercial Transactions

Silicon Ranch Corporation

Nashville, Tennessee, United States Onsite Direct
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Corporate Counsel - Transactions, Amazon Leo, Legal

Amazon. com Services LLC

Bellevue, Washington, USA Onsite Senior Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Transactions Analyst, Global Fleet and Products Electrification

Amazon.com Services LLC

Nashville, Tennessee, USA Onsite Direct
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Global Investigator

TRM Labs

Washington DC Hybrid Mid Direct
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Investigator (Statewide)

Texas Workforce Commission

826947 Flexible Mid Direct
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Investigation Specialist

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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Investigation Representative

ASSPL

Telangana, IND Onsite Direct
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Investigation Specialist

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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ER Investigator, Worldwide Operations Centralized Investigation

Amazon.com Services LLC

Atlanta, Georgia, USA Onsite Direct
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ER Investigator, Worldwide Operations Centralized Investigation

Amazon.com Services LLC

Bellevue, Washington, USA Onsite Direct
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Sr. ER Investigator, North America Central Investigations

Amazon.com Services LLC

Atlanta, Georgia, USA Onsite Senior Direct
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Preliminary Investigator

Wynn Resorts

Las Vegas, NV, United States Onsite mid Direct
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Preliminary Investigator

Wynn Resorts

Las Vegas, NV, United States Onsite mid Direct
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Fraud Investigator

Lendable

London/Kent Hybrid Direct
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Transaction Operations Lead

StraitsX

Jakarta, Jakarta, Indonesia Lead Direct
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Senior Transaction Manager

Amazon Japan G. K.

Tokyo, JPN Onsite Senior Direct
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Sr. ER Investigator, North America Central Investigations

Amazon.com Services LLC

Nashville, Tennessee, USA Onsite Senior Direct
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Fraud Investigator

Robinhood

Chicago, IL Hybrid Direct
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Sr. Investigations Analyst

SpaceX

Hawthorne, CA, United States Onsite Senior Direct
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Licensed Transaction Coordinator

High Performance Real Estate Advisors

United States Direct
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Global Investigator - EMEA

TRM Labs

United Kingdom Flexible Mid Direct
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Global Investigations Manager

TRM Labs

Washington DC Hybrid Manager Direct
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All Source Investigator

TRM Labs

United States Mid Direct
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Senior HR Investigator

Amazon Australia

Sydney, New South Wales, AUS Onsite Senior Direct
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Investigation Specialist [ENG]

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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Global Investigator - APAC

TRM Labs

APAC Junior Direct
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Sr HR Investigator

Amazon Australia

Sydney, New South Wales, AUS Onsite Senior Direct
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Fraud Investigation Analyst

Amazon Web Services Development Center Germany GmbH

Berlin, Berlin, DEU Onsite Direct
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Global Investigations, Sextortion

TRM Labs

Anywhere Remote Direct
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Death Investigator

Clark County

United States of America Hybrid Direct
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Investigation Associate, SEPO

AOSP-V

PHL Onsite Direct
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Investigation Specialist [ENG]

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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Director, Transaction Services

Interpath Advisory

Hong Kong, Hong Kong, Hong Kong Onsite Director Direct
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Manager, Transaction Services

Interpath Advisory

Hong Kong, Hong Kong, Hong Kong Onsite Manager Direct
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Investigation Specialist [ENG]

ADCI

Bengaluru, Karnataka, IND Onsite Direct
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Transaction Coordinator

Jll

San Francisco, CA Onsite Direct
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QA Investigator Specialist

Aspire Employment Opportunities

Bel Air, Maryland, United States Onsite Direct
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Investigator - PDD Lowell

Committee for Public Counsel Services

Massachusetts-Lowell Flexible Direct
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Manager, Transactions Surveillance Team, Group Compliance

United Overseas Bank Ltd

Singapore Onsite Manager Direct
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Senior Counsel, Transactions

New Leaf Energy, Inc.

Boston, Massachusetts, United States Hybrid Senior Direct
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Senior Counsel, Transactions

New Leaf Energy, Inc.

Boston, Massachusetts, United States Hybrid Senior Direct
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Related Searches

Common Questions

How many Investigate Transactions jobs are available?
JobsGlitch lists active Investigate Transactions jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Investigate Transactions roles?
The most in-demand skills for Investigate Transactions roles are Data analysis, Investigation, Fraud investigation, Root cause analysis, Investigative work. Requirements vary by seniority and company.
What is the average salary for a Investigate Transactions?
The average salary for Investigate Transactions roles on JobsGlitch is approximately $8151k/year. Compensation varies by location, seniority, and company.
Are there remote Investigate Transactions jobs?
Yes — 22% of Investigate Transactions jobs on JobsGlitch are remote-friendly. Browse remote Investigate Transactions jobs at jobsglitch.com/jobs/remote/investigate-transactions.