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Transaction Monitoring Investigations Jobs in Mumbai
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All Transaction Monitoring Investigations Jobs All Jobs in Mumbai Remote Transaction Monitoring Investigations Jobs
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Transaction Monitoring Analyst (Internship)
iBanFirst
Paris, Paris, France Onsite Direct
Senior Associate, Transaction Advisory Services
Aprio
Atlanta, GA Remote Senior Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Security Monitoring Associate - Part Time
Holistic Industries
Aliquippa, PA Onsite Direct
Transaction Coordinator
Baton Rouge, LA Onsite Direct
Senior Data Analyst, Transaction Monitoring & Fraud
Mews
Czechia Hybrid Senior 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
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Property Transaction & Closing Specialist
EquipmentShare
Corporate Remote Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Condition Monitoring Engineer
AssetWatch, Inc.
Toronto, Ontario, Canada Remote Senior Direct
Medical Monitor
PSI CRO
Tokyo, Tokyo, JP Onsite mid Direct
Medical Monitor
PSI CRO
Tokyo, Tokyo, JP Onsite mid Direct
Transaction Operations Lead
StraitsX
Jakarta, Jakarta, Indonesia Lead Direct
RN - Pediatric Epilepsy Monitoring Unit
Cleveland Clinic Health System
United States of America Onsite Direct
Legal Counsel (Law Enforcement and Commercial Transactions)
BTSE
Taipei Onsite Mid Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Risk Specialist, Abuse Investigations, Remediation's and Enforcement
ADCI - Karnataka - A66
Bengaluru, Karnataka, IND Onsite Senior Direct
Transactional Accounting Manager
ASICS
Marsden Park, NSW, Australia Hybrid mid Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Ebury
León Hybrid Senior Direct
HVAC Monitoring Technician
Kelso Building Services
Draper, Utah, United States Onsite Direct
Monitoring Engineer
Adyen
San Francisco Onsite Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Assistant Commercial Transaction CDD F/H
EVORIEL
Grenoble, Auvergne-Rhône-Alpes, France Onsite mid Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Monitoring Product Marketing Manager
US Remote Manager Direct
Monitoring Product Marketing Manager
Canada Flexible Manager 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
Fleet Monitoring Technician
EquipmentShare
Corporate Onsite Entry Direct
Vice President, Corporate Trust Transaction Manager
VTekis Consulting LLP
Houston, TX, United States Onsite mid Direct
Licensed Transaction Coordinator
High Performance Real Estate Advisors
United States Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Cardiac Monitoring Tech - Central Monitoring Unit
Tampa General Hospital
United States-Florida-Tampa Onsite Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
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- 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 Monitoring Investigations jobs in Mumbai require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
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- 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.