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Transaction Risk Investigator Jobs in Hyderabad
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FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry 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
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Risk Analyst
Xplor
Atlanta, GA, United States Remote mid Direct
Risk Analyst
Xplor
Atlanta, GA, United States Remote mid Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Senior Associate, Transaction Advisory Services
Aprio
Atlanta, GA Remote Senior Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Transaction Coordinator
Baton Rouge, LA Onsite Direct
Transaction Risk Investigator
ADCI
Delhi, IND Onsite Direct
Transaction Risk Investigator
ADCI
Chennai, Tamil Nadu, IND Onsite Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Transaction Risk Investigator
Amazon India
Bengaluru, Karnataka, IND Onsite Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Risk Specialist, Abuse Investigations, Remediation's and Enforcement
ADCI - Karnataka - A66
Bengaluru, Karnataka, IND Onsite Senior Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Sr. Risk Manager, Safety Investigations
Amazon Support Services Costa Rica SRL
San Jose, San Jose, CRI Onsite Senior 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
Vice President, Corporate Trust Transaction Manager
VTekis Consulting LLP
Houston, TX, United States Onsite mid Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Sr Risk Associate, Risk and Compliance Solutions
Amazon Pay (India) Private Limited
Bengaluru, Karnataka, IND Onsite Senior Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Real Estate Transaction Coordinator (Client Care Coordinator)
Northrop Realty
Sykesville, MD, United States Onsite mid Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Real Estate Transaction Coordinator (Client Care Coordinator)
Northrop Realty
Baltimore, MD, United States Onsite mid Direct
All Source Investigator
TRM Labs
United States Mid Direct
Risk Analyst
BHFT
London, England, United Kingdom Remote executive Direct
Risk Analyst
BHFT
London, England, United Kingdom Remote executive Direct
Risk Manager I, Special Projects and Investigations
Amazon.com Services LLC
Tempe, Arizona, USA Onsite Manager Direct
Property Transaction & Closing Specialist
EquipmentShare
Corporate Remote Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
IT Risk Manager
KPMG Nederland
Amstelveen, NH, Netherlands Hybrid mid Direct
Risk Spclst I-IPI[EN]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Transaction Operations Lead
StraitsX
Jakarta, Jakarta, Indonesia Lead Direct
Risk Specialist
ADCI
Bengaluru, Karnataka, IND Onsite Mid Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Credit Risk Manager
Upstart
Remote Remote Manager Direct
Investigator - PDD Boston & Roxbury
Committee for Public Counsel Services
Massachusetts-Boston 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 Risk Investigator jobs in Hyderabad 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.