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Transaction Risk Investigator Jobs in Texas (NOW HIRING)

GoodLeap

Product Operations Specialist, Risk

Austin, TX · On-site

Review and action risk alerts, monitor transactions, investigate flagged accounts and suspected fraud or account takeover, perform identity verification on failed authentication (magic link) events ...

HSBC Global Services Limited

Investigate and resolve timely exceptions generated during the reporting process/cycle * Analyse ... Maintain rigorous risk management in the daily production process. * Proactively assist business ...

Deluxe Corporation

Risk Analyst

Fort Worth, TX · On-site

This position works to minimize risk by monitoring daily transaction exceptions to approved account ... investigation Basic Qualifications: * HS/GED and 2 years of related experience * Must be 18 years ...

Deluxe

Risk Analyst

Fort Worth, TX · On-site

This position works to minimize risk by monitoring daily transaction exceptions to approved account ... investigation Basic Qualifications: * HS/GED and 2 years of related experience * Must be 18 years ...

Deluxe Corporation

Risk Analyst

Fort Worth, TX · On-site

This position works to minimize risk by monitoring daily transaction exceptions to approved account ... investigation Basic Qualifications: * HS/GED and 2 years of related experience * Must be 18 years ...

Paychex

Risk Management Specialist

Sugar Land, TX

Reviews, completes, and submits Currency Transaction Reports in a timely manner. * Responsible for ... Must check fraud investigations to include obtaining film and member follow-up, including filing ...

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

What You'll Do Transaction Monitoring & Investigations Own daily alert triage across all supported stablecoin networks. Monitor for risk patterns specific to Infinite's verticals: structuring across ...

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Transaction Risk Investigator information

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$22

$37

$61

How much do transaction risk investigator jobs pay per hour?

As of Jul 13, 2026, the average hourly pay for transaction risk investigator in Texas is $37.27, according to ZipRecruiter salary data. Most workers in this role earn between $24.18 and $56.01 per hour, depending on experience, location, and employer.

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 are popular job titles related to Transaction Risk Investigator jobs in Texas? For Transaction Risk Investigator jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Transaction Risk Investigator jobs in Texas look for? The top searched job categories for Transaction Risk Investigator jobs in Texas are:
Transaction Risk Investigator jobs near you
Infographic showing various Transaction Risk Investigator job openings in Texas as of July 2026, with employment types broken down into 90% Full Time, 8% Part Time, 1% Contract, and 1% Nights. Highlights an 93% Physical, 1% Hybrid, and 6% Remote job distribution, with an average salary of $77,527 per year, or $37.3 per hour.

Vice President, Corporate Trust Transaction Manager

BNY

Houston, TX • On-site

Full-time

Re-posted 16 days ago

Job description

Vice President, Corporate Trust Transaction Manager

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Vice President, Corporate Trust Transaction Manager to join our Corporate Trust team. This role is located in Houston, TX.

In this role, you’ll make an impact in the following ways: 

  • Reviewing highly complex specialized debt capital market transactions/structures aligned to a business or multiple product segments from initiation through closing

  • Being a key liaison with outside counsel and in conjunction with Client & Business Development taking the lead in negotiation of the terms of the structure.

  • Serve as primary contact with internal and external parties on new and existing transactions and deal documentation to ensure the life of issue meets all operational and documentation standards and mitigates any risk.

  • Act as the Subject Matter "Go To" Expert/country specialist for product/country ensuring the business is kept up to date with market and competitor data and new regulations and laws for specific products or country regulations.

To be successful in this role, we’re seeking the following:

  • Strong educational background

  • Experience of Corporate Trust and/or debt capital markets

  • Ability to work under tight and demanding deadlines and effectively manage internal and external relationship difficulties in a time sensitive, pressured environment.

  • Able to investigate and propose (a) innovative legal solutions that are often complex to ensure that enterprise documentation standards are upheld; and (b) commercial solutions to business

  • Strong inquisitive and lateral thinking skills

  • Excellent team player

  • Ability to work well without supervision

  • Resourceful

  • Excellent oral and written communication skills necessary to persuade, negotiate and influence others, often at higher levels.

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

Apply