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Transaction Risk Investigator Jobs in Georgia (NOW HIRING)

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

... transaction monitoring, sanctions/PEP screening, case management, and KYC/identity verification ... risk typologies. * Builds the operational model for alert triage, investigations, SAR/CTR filing ...

Transact Campus

BSA AML Program Manager

Atlanta, GA

... transaction monitoring, sanctions/PEP screening, case management, and KYC/identity verification ... risk typologies. * Builds the operational model for alert triage, investigations, SAR/CTR filing ...

Hisense

Trade Compliance & CTPAT Manager

Alpharetta, GA · On-site

... risk mitigation * Participate in internal import compliance audits and transaction reviews ... Document and investigate all supply chain security breaches, address all corrective action findings ...

Hisense

Trade Compliance & CTPAT Manager

Alpharetta, GA · On-site

... risk mitigation * Participate in internal import compliance audits and transaction reviews ... Document and investigate all supply chain security breaches, address all corrective action findings ...

Accenture

Digital Assets Manager

Atlanta, GA

... transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs ... Designed or assessed operating model (roles, responsibilities), governance, or risk & control ...

Intuit

Staff AML Compliance Manager

Atlanta, GA

Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts ...

Intuit

Staff AML Compliance Manager

Atlanta, GA

Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts ...

Accenture

Digital Assets Manager

Atlanta, GA · On-site

... risk, and grow with sustainable value. That's where Accenture Strategy & Consulting comes in. We ... transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs ...

Accenture

Digital Assets Manager

Atlanta, GA

... transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs ... Designed or assessed operating model (roles, responsibilities), governance, or risk & control ...

Accenture

Digital Assets Manager

Atlanta, GA

... transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs ... Designed or assessed operating model (roles, responsibilities), governance, or risk & control ...

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All JobsTransaction Risk Investigator JobsTransaction Risk Investigator Jobs in Georgia

Transaction Risk Investigator information

See Georgia salary details

$20

$33

$55

How much do transaction risk investigator jobs pay per hour?

As of Jun 15, 2026, the average hourly pay for transaction risk investigator in Georgia is $33.78, according to ZipRecruiter salary data. Most workers in this role earn between $21.92 and $50.72 per hour, depending on experience, location, and employer.

Is a transaction risk investigator a good job?

A transaction risk investigator analyzes financial transactions to detect and prevent fraud, often working for financial institutions or e-commerce companies. The role requires attention to detail, analytical skills, and familiarity with fraud detection tools; it can offer stable employment and opportunities for career advancement. Job satisfaction depends on individual interests in security, investigation, and problem-solving.

What is the highest paying investigator job?

Senior investigator roles, such as senior fraud or financial crime investigators, tend to have the highest salaries in the investigation field. These positions often require extensive experience, specialized skills, and sometimes certifications, and they can offer six-figure compensation depending on the industry and location.

What are some typical challenges faced by Transaction Risk Investigators, and how can new hires prepare for them?

Transaction Risk Investigators often encounter complex cases involving fraud, identity theft, and suspicious transaction patterns. One common challenge is accurately analyzing large volumes of data under tight deadlines while maintaining attention to detail. New hires can prepare by familiarizing themselves with fraud detection tools, improving their analytical skills, and staying updated on emerging fraud trends. Collaboration with cross-functional teams such as customer service, compliance, and IT is frequent, so strong communication skills and adaptability are valuable assets in this role.

What are the key skills and qualifications needed to thrive as a Transaction Risk Investigator, and why are they important?

To thrive as a Transaction Risk Investigator, you need strong analytical skills, attention to detail, and a background in finance, risk management, or a related field. Familiarity with fraud detection systems, data analysis tools, and case management software is typically required. Excellent problem-solving abilities, effective communication, and a high level of integrity are crucial soft skills. These competencies are vital for accurately identifying fraudulent activity, minimizing financial losses, and maintaining trust in financial transactions.

What does a Transaction Risk Investigator do?

A Transaction Risk Investigator is responsible for identifying and investigating potentially fraudulent or suspicious transactions to protect a company and its customers from financial loss. This role involves analyzing transaction patterns, reviewing account activities, and using specialized tools to detect and assess risks. Investigators work closely with other teams to resolve issues, prevent fraud, and ensure compliance with company policies and regulatory requirements. Their work is essential in maintaining the integrity and security of financial transactions.

What skills do you need to be a risk investigator?

A Transaction Risk Investigator needs strong analytical skills to assess transaction data and identify suspicious activity. Attention to detail, knowledge of fraud prevention tools, and good communication skills are essential for investigating and reporting risks effectively. Familiarity with industry regulations and experience with data analysis software can also be beneficial.
What are popular job titles related to Transaction Risk Investigator jobs in Georgia? For Transaction Risk Investigator jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Transaction Risk Investigator jobs in Georgia look for? The top searched job categories for Transaction Risk Investigator jobs in Georgia are:
Transaction Risk Investigator jobs near you
Automotive Dealership Office Manager

Automotive Dealership Office Manager

Peak Performance Team

Marietta, GA

Other

Posted 15 days ago

Job description

Automotive dealership (Marietta area) Office Manager /Accounts Receivable/Payable & Payroll

Our company has an outstanding opportunity for a results-focused, highly driven and experienced Accounts Receivable/Payable /Office Manager. 

Job Responsibilities

  • Prepare work to be accomplished by gathering and sorting documents and related information.
  • Pay invoices by verifying transaction information; scheduling and preparing disbursements; obtaining authorization of payment.
  • Obtain revenue by verifying transaction information; computing charges and refunds; preparing and mailing invoices; identifying delinquent accounts and insufficient payments.
  • Collect revenue by reminding delinquent accounts; notifying customers of insufficient payments.
  • Prepare financial reports by collecting, analyzing, and summarizing account information and trends.
  • Maintain accounting ledgers by posting account transactions.
  • Verifies accounts by reconciling statements and transactions.
  • Resolves account discrepancies by investigating documentation; issuing stop payments, payments, or adjustments.
  • Maintains financial security by following internal accounting controls.
  • Secure financial information by completing data base backups.
  • Maintain financial historical records by filing accounting documents.
  • Contribute to team effort by accomplishing related results as needed.

Education and/or Experience

Bachelor and/or Master's Degree required and 1-5 years of public accounting and/or industry experience is preferred. Proficiency with Microsoft Excel, Microsoft Word and Microsoft Outlook is required. Administrative Writing Skills, Organization, Data Entry Skills, General Math Skills, Financial Software, Analyzing Information , Attention to Detail, Thoroughness, Reporting Research Results, Verbal Communication

Certificates, Licenses, Registrations (Including Driver's License)

CPA or CPA candidate is preferred. Automotive Dealership experience preferred but not required

About Us

At Peak Performance Team, our core philosophy is that leaders should have the freedom to make their own decisions regarding the products they offer and how they handle claims. We accomplish this by creating customized, wealth-building purchase and protection products, previously available only to administrators and the largest franchise dealer groups and bring them to all dealerships..and we'll train your staff in the best ways to present and sell the products to maximize your profits and create a satisfied customer-base who will not only return for future purchases but will also sell YOU to their families and friends. We'll make you their hero!

PPT staff is comprised of industry experts dedicated to their craft. As real-world professionals who have spent years working in dealerships, insurance companies, and TPA's; we have become true subject matter experts in sales and marketing, captive and risk management, product design, and more. We understand the complexities and challenges that dealers face. That's why we've made it our revenue rather than lining the pockets of a corporate administrator.

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