Jobs by Role
Transaction Investigation
Jobs
No openings found right now · Updated daily
Active Transaction Investigation roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $2904k/year based on live listings. 12% 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
$2904k
Remote-Friendly
12%
Added This Week
50
Sectors Hiring Transaction Investigations
Administrative Support, Investigation, no business category 8Financial Services 8Fintech 3Healthcare 3Advisory 2Human Resources, global corporate 2Supply Chain/Transportation Management, Cust. Experience Qualit Ops, transportation and logistics 1Investigation Loss Prevention, Risk Family, finance 1Facilities, Maintenance, Real Estate, Real Estate/Facilities, ajgk 1Administrative Support, Investigation, amazon business 1
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Senior Transaction Manager
Amazon Japan G. K.
Tokyo, JPN Onsite Senior Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Transaction Coordinator
Jll
San Francisco, CA Onsite Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Specialist, Trust & Safety
Q-Express Documents Transport
Dubai, ARE Onsite Direct
Cyber Investigation Analyst - OTA
SkyePoint Decisions
1801 North Lynn St, Arlington, VA 22209 Onsite Senior Direct
Director, Transaction Services
Interpath Advisory
Hong Kong, Hong Kong, Hong Kong Onsite Director Direct
Manager, Transaction Services
Interpath Advisory
Hong Kong, Hong Kong, Hong Kong Onsite Manager Direct
Investigation Specialist (12-month Contract)
AOSP-V
PHL Hybrid Direct
Senior Associate, Transaction Services
Interpath Advisory
Hong Kong, Hong Kong, Hong Kong Onsite Senior Direct
Transaction Monitoring Analyst (Internship)
iBanFirst
Paris, Paris, France Onsite Direct
Transaction Coordinator
Marcus & Millichap
Houston, TX Onsite Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
Investigation Specialist (QA), Relay Product Excellence
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Specialist II, Ops Trust Team
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Specialist (QA), Relay Product Excellence
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Specialist - Korean/English/Japanese Speaking
Amazon Japan G. K.
JPN Onsite Direct
Director, Corporate Strategy, Transaction Advisory
Nscale
London Flexible Director Direct
VP, Corporate Strategy, Transaction Advisory
Nscale
US Executive Direct
QA investigation Lead
QRC Group, Inc
Gurabo, Gurabo, PR Onsite executive Direct
Risk Specialist, Mandarin Speaker, In-Person Investigation
Amazon Ireland Support Services Limited
IRL Onsite Direct
Transaction Management Unit Manager
Standard Bank Group
Douglas, Douglas, IM Onsite mid Direct
Transaction Services Sales (Payments & Cash Management)
ING
Luxembourg Onsite Senior Direct
Senior Data Analyst, Transaction Monitoring & Fraud
Mews
Czechia Hybrid Senior Direct
Senior Associate - Transaction Services Data Analytics
Riveron
India Senior Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Director, Transaction Services
Mastercard
O'Fallon, Missouri Onsite Director Direct
Sr Quality Engineer (Complaint Investigation Engineer)
Medtronic
Ponce, Puerto Rico, United States of America Onsite Senior Direct
Fraud Investigator
Robinhood
Chicago, IL Hybrid Direct
Associate Director Transaction Services
KPMG Nederland
Amstelveen, NH, Netherlands Hybrid mid Direct
Death Investigator
Clark County
United States of America Hybrid Direct
Senior HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Sr HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Real Estate Transaction Specialist
Pavago
Remote Remote Direct
Vice President, Corporate Trust Transaction Manager
VTekis Consulting LLP
Houston, TX, United States Onsite mid Direct
QA Investigator Specialist
Aspire Employment Opportunities
Bel Air, Maryland, United States Onsite Direct
FinCrime Investigations - AML Investigator
Wise
Tallinn, EE Onsite mid Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Fraud Investigator Leader
Cobre
Bogotá, Bogotá, Colombia Onsite Lead Direct
QA Investigator Specialist
Aspire Living & Learning
Bel Air, Maryland Onsite Mid Direct
Fraud Investigations Specialist
GoCardless
Riga Flexible Direct
SIU Investigator Lead
CareSource
United States of America Onsite Lead Direct
Legal Counsel, IP Transactions
Anduril Industries
Costa Mesa, California, United States Onsite Senior Direct
Related Searches
Similar Roles
Transaction Investigation by City
Common Questions
- How many Transaction Investigation jobs are available?
- JobsGlitch lists active Transaction Investigation jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- What skills are required for Transaction Investigation roles?
- The most in-demand skills for Transaction Investigation roles are Data analysis, Risk management, Investigation, Risk assessment, Fraud investigation. Requirements vary by seniority and company.
- What is the average salary for a Transaction Investigation?
- The average salary for Transaction Investigation roles on JobsGlitch is approximately $2904k/year. Compensation varies by location, seniority, and company.
- Are there remote Transaction Investigation jobs?
- Yes — 12% of Transaction Investigation jobs on JobsGlitch are remote-friendly. Browse remote Transaction Investigation jobs at jobsglitch.com/jobs/remote/transaction-investigation.