EDI Specialist
Raleigh, NC · On-site
... monitor all inbound and outbound X12 transactions • Support Customer Service group with EDI related issues • Identifies, recommends and implements process improvements in support of the EDI ...
EDI Specialist
Raleigh, NC · On-site
... monitor all inbound and outbound X12 transactions • Support Customer Service group with EDI related issues • Identifies, recommends and implements process improvements in support of the EDI ...
Night Auditor
Raleigh, NC · On-site
$14.50 - $19.50/hr
Verify, balance, and review hotel room availability and transactions. * Prepare folios for departing guests. * Maintain lobby appearance and assist with AM breakfast setup if needed. * Monitor hotel ...
Night Auditor
Raleigh, NC · On-site
$14.50 - $19.50/hr
Verify, balance, and review hotel room availability and transactions. * Prepare folios for departing guests. * Maintain lobby appearance and assist with AM breakfast setup if needed. * Monitor hotel ...
Contract Manager (Contract Monitor)
Raleigh, NC · On-site
$78K - $105K/yr
... transaction volume or user counts, coordinated with the Department per Attachment K(d). * Manage ... and monitor subcontractor performance against those flow-downs. * Serve as custodian for ...
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Contract Manager (Contract Monitor)
Raleigh, NC · On-site
$78K - $105K/yr
... transaction volume or user counts, coordinated with the Department per Attachment K(d). * Manage ... and monitor subcontractor performance against those flow-downs. * Serve as custodian for ...
Cashier
Raleigh, NC · On-site
$11.50 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Raleigh, NC · On-site
$11.50 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Raleigh, NC · On-site
$11.50 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Raleigh, NC · On-site
$11.50 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Wake Forest, NC · On-site
$10 - $13.75/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Wake Forest, NC · On-site
$10 - $13.75/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Fuquay Varina, NC · On-site
$9.75 - $13.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Fuquay Varina, NC · On-site
$9.75 - $13.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Wake Forest, NC · On-site
$10 - $13.75/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Wake Forest, NC · On-site
$10 - $13.75/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Garner, NC · On-site
$10.50 - $14.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Garner, NC · On-site
$10.50 - $14.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Durham, NC · On-site
$11.25 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Durham, NC · On-site
$11.25 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Knightdale, NC · On-site
$10.50 - $14.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Knightdale, NC · On-site
$10.50 - $14.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Cashier
Raleigh, NC · On-site
$11.50 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Raleigh, NC · On-site
$11.50 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Raleigh, NC · On-site
$11.50 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Raleigh, NC · On-site
$11.50 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Durham, NC · On-site
$11.25 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Durham, NC · On-site
$11.25 - $15.50/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Garner, NC · On-site
$10.50 - $14.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Garner, NC · On-site
$10.50 - $14.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Transaction Monitoring information
See Raleigh, NC salary details
$17K - $27K
2% of jobs
$27K - $37.1K
4% of jobs
$46.4K is the 25th percentile. Wages below this are outliers.
$37.1K - $47.1K
20% of jobs
$47.1K - $57.1K
5% of jobs
$57.1K - $67.2K
13% of jobs
The median wage is $72.7K / yr.
$67.2K - $77.2K
11% of jobs
$77.2K - $87.2K
14% of jobs
$91.7K is the 75th percentile. Wages above this are outliers.
$87.2K - $97.3K
15% of jobs
$97.3K - $107.3K
8% of jobs
$107.3K - $117.3K
5% of jobs
$117.3K - $127.3K
3% of jobs
$17K
$74.8K
$127.3K
How much do transaction monitoring jobs pay per year?
As of Sep 1, 2026, the average yearly pay for transaction monitoring in Raleigh, NC is $74,828.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,700.00 and $93,300.00 per year, depending on experience, location, and employer.
What is a transaction monitoring?
A Transaction Monitoring job involves reviewing financial transactions to detect suspicious activity, such as money laundering, fraud, or regulatory breaches. Professionals in this role analyze account activity, investigate alerts, and report findings to compliance teams or regulators. They use specialized software and compliance guidelines to identify unusual patterns. Strong attention to detail, analytical skills, and knowledge of financial regulations are essential for this role.
What are the typical responsibilities of someone working in transaction monitoring?
Professionals in Transaction Monitoring are responsible for reviewing financial transactions, identifying potential suspicious activity, and escalating unusual patterns for further investigation. You'll analyze large volumes of data using specialized software, document findings, and collaborate with compliance teams to ensure all regulatory requirements are met. The role often involves preparing detailed reports, responding to internal and external inquiries, and staying current with evolving anti-money laundering (AML) guidelines. Daily work is both analytical and collaborative, making communication and teamwork important aspects of your success.
What are the key skills and qualifications needed to thrive in the transaction monitoring position, and why are they important?
To thrive as a Transaction Monitoring professional, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring systems such as Actimize, SAS, or FICO, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valuable. Effective communication, critical thinking, and the ability to work both independently and collaboratively are important soft skills for this role. These skills and qualities are essential to accurately identify suspicious activity, ensure regulatory compliance, and protect the organization from financial crime risks.
What are popular job titles related to Transaction Monitoring jobs in Raleigh, NC?
For Transaction Monitoring jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in Raleigh, NC look for?
The top searched job categories for Transaction Monitoring jobs in Raleigh, NC are:
- Accounts Payable Accounts Receivable
- Parttime Account Payable
- Accounts Payable Positions
- Accounting Assistant Clerk
- Ar Accounting Clerk
- On Call Work From Home Accounts Payable Sap
- Flexible Amazon Accounts Payable
- Restaurant Accounts Payable
- Freelance Oracle Accounts Payable
- Accounts Payable And Accounts Receivable Clerk
What cities near Raleigh, NC are hiring for Transaction Monitoring jobs?
Cities near Raleigh, NC with the most Transaction Monitoring job openings:
Full-time
Re-posted 20 days ago
Job description
Job title: DHHS- IT Lead EDI Specialist
Location: Dix Campus Raleigh North Carolina
Duration: 9+ Months from projected
Job Description:
• High degree of business and technical knowledge with significant practical experience in HIPAA X12 EDI Transactions.
• Expert in EDI mapping for 837, 277CA, 834, 835, TA1, 999, 820, NCPDP D.0
• Develop and execute test scripts related to X12 Transmission
Conducts QA and Testing on EDI applications
Develop and execute Test scripts related to X12 Transmission
Experience setting up users/new Trading Partner relationship/Standards/Envelope and full cycle testing
• Provides technical support during and after implementation for healthcare electronic data interchange applications
• Responds to inquiries regarding EDI issues with encounter claims and trading partner activities
• Management of catalog of EDI document types such as 837, 277CA, 834, 835, TA1, 999, 820, NCPDP D.0
• Communication between Trading Partners and department
• Maintain detailed documentation and process flow of all EDI processes
• Identify and facilitate issues with partner data mapping from onset through completion
• Process and monitor all inbound and outbound X12 transactions
• Support Customer Service group with EDI related issues
• Identifies, recommends and implements process improvements in support of the EDI system
• Troubleshoot EDI document processing errors and work with trading partners directly to resolve in a timely matter
• Conducts analysis of EDI transactions and is responsible for documentation and reports
• Collaborate with EDI partners to resolve transmission problems.
• Track day-to-day EDI & batch processes to identify and address problems as they arise reporting levels of activity using key established metrics for senior management
• Effectively communicate issues and needs with internal business partners, external vendors, and healthcare providers
• Develops and maintains cross walking and validation rules for file exchanges
• Triages incoming EDI issues thru monitoring
• Ability to communicate effectively with technical and business staff
• Support internal resources to resolve issues, answer questions, and retransmit EDI documents when necessary
• Work with end users to ensure user acceptance testing is thorough and complete
• • Employees should be able to work independently with minimal supervision.
• Knowledge of Agile Methodology
Location: Dix Campus Raleigh North Carolina
Duration: 9+ Months from projected
Job Description:
• High degree of business and technical knowledge with significant practical experience in HIPAA X12 EDI Transactions.
• Expert in EDI mapping for 837, 277CA, 834, 835, TA1, 999, 820, NCPDP D.0
• Develop and execute test scripts related to X12 Transmission
Conducts QA and Testing on EDI applications
Develop and execute Test scripts related to X12 Transmission
Experience setting up users/new Trading Partner relationship/Standards/Envelope and full cycle testing
• Provides technical support during and after implementation for healthcare electronic data interchange applications
• Responds to inquiries regarding EDI issues with encounter claims and trading partner activities
• Management of catalog of EDI document types such as 837, 277CA, 834, 835, TA1, 999, 820, NCPDP D.0
• Communication between Trading Partners and department
• Maintain detailed documentation and process flow of all EDI processes
• Identify and facilitate issues with partner data mapping from onset through completion
• Process and monitor all inbound and outbound X12 transactions
• Support Customer Service group with EDI related issues
• Identifies, recommends and implements process improvements in support of the EDI system
• Troubleshoot EDI document processing errors and work with trading partners directly to resolve in a timely matter
• Conducts analysis of EDI transactions and is responsible for documentation and reports
• Collaborate with EDI partners to resolve transmission problems.
• Track day-to-day EDI & batch processes to identify and address problems as they arise reporting levels of activity using key established metrics for senior management
• Effectively communicate issues and needs with internal business partners, external vendors, and healthcare providers
• Develops and maintains cross walking and validation rules for file exchanges
• Triages incoming EDI issues thru monitoring
• Ability to communicate effectively with technical and business staff
• Support internal resources to resolve issues, answer questions, and retransmit EDI documents when necessary
• Work with end users to ensure user acceptance testing is thorough and complete
• • Employees should be able to work independently with minimal supervision.
• Knowledge of Agile Methodology