Jobs by Role
Transaction Risk Investigator
Jobs
No openings found right now · Updated daily
Open Roles
0
Avg Salary
$8974k
Remote-Friendly
34%
Added This Week
8
Sectors Hiring Transaction Risk Investigators
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Transaction Risk Investigator
ADCI
Delhi, IND Onsite Direct
Transaction Risk Investigator
Amazon India
Bengaluru, Karnataka, IND Onsite Direct
Transaction Risk Investigator
ADCI
Chennai, Tamil Nadu, IND Onsite Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Transaction Coordinator
Baton Rouge, LA Onsite Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Senior Associate, Transaction Advisory Services
Aprio
Atlanta, GA Remote Senior Direct
All Source Investigator
TRM Labs
United States Mid Direct
Property Transaction & Closing Specialist
EquipmentShare
Corporate Remote Direct
Risk Analyst
Xplor
Atlanta, GA, United States Remote mid Direct
Risk Analyst
Xplor
Atlanta, GA, United States Remote mid Direct
Transaction Operations Lead
StraitsX
Jakarta, Jakarta, Indonesia Lead Direct
Risk Analyst
BHFT
London, England, United Kingdom Remote executive Direct
Risk Analyst
BHFT
London, England, United Kingdom Remote executive Direct
Investigator - PDD Lowell
Committee for Public Counsel Services
Massachusetts-Lowell Flexible Direct
Licensed Transaction Coordinator
High Performance Real Estate Advisors
United States Direct
Investigator - PDD Boston & Roxbury
Committee for Public Counsel Services
Massachusetts-Boston Direct
Assistant Commercial Transaction CDD F/H
EVORIEL
Grenoble, Auvergne-Rhône-Alpes, France Onsite mid Direct
Senior HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Credit Risk Manager
Upstart
Remote Remote Manager Direct
Vice President, Corporate Trust Transaction Manager
VTekis Consulting LLP
Houston, TX, United States Onsite mid Direct
Licensed Real Estate Transaction Coordinator
High Performance Real Estate Advisors
Charlotte, NC Onsite Direct
SOC Investigator, Security & Loss Prevention
Fanatics Collectibles
Sunnyvale, Texas, United States Onsite Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Real Estate Transaction Coordinator (Client Care Coordinator)
Northrop Realty
Baltimore, MD, United States Onsite mid Direct
Real Estate Transaction Coordinator (Client Care Coordinator)
Northrop Realty
Sykesville, MD, United States Onsite mid Direct
Senior Transaction Manager
Amazon Japan G. K.
Tokyo, JPN Onsite Senior Direct
IT Risk Manager
KPMG Nederland
Amstelveen, NH, Netherlands Hybrid mid Direct
Senior All Source Investigator
TRM Labs
United States Senior Direct
CDD Risk Analyst
Adyen
Singapore Onsite Direct
Sr HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Sr. Risk Manager, Safety Investigations
Amazon Support Services Costa Rica SRL
San Jose, San Jose, CRI Onsite Senior Direct
Risk Specialist, Abuse Investigations, Remediation's and Enforcement
ADCI - Karnataka - A66
Bengaluru, Karnataka, IND Onsite Senior Direct
Manager, Risk & Governance
Standard Bank Group
Roodepoort, GP, ZA Onsite mid Direct
Manager, Risk & Governance
Standard Bank Group
Roodepoort, GP, ZA Onsite mid Direct
Supervising Investigator - PDD Central Region
Committee for Public Counsel Services
Massachusetts-Boston Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
QA Investigator Specialist
Aspire Employment Opportunities
Bel Air, Maryland, United States Onsite Direct
Senior Risk Analyst
Western Digital
Petaling Jaya, Selangor, MY Onsite mid Direct
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Transaction Risk Investigator by City
Common Questions
- How many Transaction Risk Investigator jobs are available?
- JobsGlitch lists active Transaction Risk Investigator jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- What skills are required for Transaction Risk Investigator roles?
- The most in-demand skills for Transaction Risk Investigator roles are Data analysis, Risk management, Financial analysis, Fraud detection, Futures margining. Requirements vary by seniority and company.
- What is the average salary for a Transaction Risk Investigator?
- The average salary for Transaction Risk Investigator roles on JobsGlitch is approximately $8974k/year. Compensation varies by location, seniority, and company.
- Are there remote Transaction Risk Investigator jobs?
- Yes — 34% of Transaction Risk Investigator jobs on JobsGlitch are remote-friendly. Browse remote Transaction Risk Investigator jobs at jobsglitch.com/jobs/remote/transaction-risk-investigator.