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Transaction Investigation Jobs in Delhi
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Active Transaction Investigation roles in Delhi, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
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
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Transaction Coordinator
Baton Rouge, LA Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Transaction Operations Lead
StraitsX
Jakarta, Jakarta, Indonesia Lead Direct
Senior Associate, Transaction Advisory Services
Aprio
Atlanta, GA Remote Senior Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Associate, SEPO
AOSP-V
PHL Onsite Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Site Investigation & Remediation East Regional Practice Leader
HDR
Multiple Locations Senior Direct
Licensed Transaction Coordinator
High Performance Real Estate Advisors
United States Direct
Senior Transaction Manager
Amazon Japan G. K.
Tokyo, JPN Onsite Senior Direct
Property Transaction & Closing Specialist
EquipmentShare
Corporate Remote Direct
Investigation Associate (S), TSE Ops
Amazon Support Services Costa Rica SRL
CRI Onsite Direct
SLP Specialist, Investigation & Loss Prevention
ASSPL
New Delhi, Delhi, IND Onsite Mid Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Real Estate Transaction Coordinator (Client Care Coordinator)
Northrop Realty
Sykesville, MD, United States Onsite mid Direct
Real Estate Transaction Coordinator (Client Care Coordinator)
Northrop Realty
Baltimore, MD, United States Onsite mid Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite 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
Cyber Investigation Analyst - OTA
SkyePoint Decisions
1801 North Lynn St, Arlington, VA 22209 Onsite Senior Direct
Investigation Specialist (QA), Relay Product Excellence
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Specialist, Trust & Safety
Q-Express Documents Transport
Dubai, ARE Onsite Direct
Investigation Specialist - Japanese/English Speaking, SIV
Amazon Japan G. K.
JPN Onsite Direct
Transactional Accounting Manager
ASICS
Marsden Park, NSW, Australia Hybrid mid Direct
Investigation Specialist (12-month Contract)
AOSP-V
PHL Hybrid Direct
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Get match scores →Common Questions
- How many transaction investigation jobs in delhi are available?
- JobsGlitch lists active transaction investigation jobs in delhi sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Transaction Investigation roles actually hiring in Delhi?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Transaction Investigation jobs in Delhi require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for transaction investigation jobs in delhi?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.