ZipRecruiter

Log In

1

Transaction Risk Investigator Jobs (NOW HIRING)

Robinhood

Senior Crypto AML Investigator

Denver, NY · On-site

Handle escalated, high-risk, or novel investigations involving complex transaction patterns or emerging crypto-related typologies. * Partner cross-functionally with Compliance, Legal, Product, Risk ...

Salmon Group Inc

Transaction Confirmation Officer

$17.50 - $21.50/hr

... investigation/confirmation Collaborate with compliance, fraud, and customer service teams to resolve transaction-related issues. Recommend process improvements and risk controls based on analytical ...

Finalsite

Head of Compliance

Glastonbury, CT · On-site +1

$125K - $168K/yr

Leads enterprise compliance audits, regulatory examinations, investigations, monitoring activities ... Deep expertise in payment operations, payment network rules, transaction risk management, and ...

Visa

Senior Manager, Risk Management

Atlanta, GA · On-site

... transaction processing. • Experience in a compliance, enforcement, investigations, or risk advisory role. • Experience in presenting to senior leadership and driving team and cross functional ...

Mercuryo

Transaction Monitoring Specialist

$17.50 - $21.50/hr

... higher-risk users. Your Role: * Continuously review and monitor daily transaction flows using ... Analyze blockchain transactions using Chainalysis KYT and conduct in-depth investigations with ...

Finalsite

Head of Compliance

Glastonbury, CT · Remote

$129K - $173K/yr

Leads enterprise compliance audits, regulatory examinations, investigations, monitoring activities ... Deep expertise in payment operations, payment network rules, transaction risk management, and ...

next page

Showing results 1-20

All JobsTransaction Risk Investigator Jobs

Transaction Risk Investigator information

See salary details

$24

$40

$65

How much do transaction risk investigator jobs pay per hour?

As of Jul 10, 2026, the average hourly pay for transaction risk investigator in the United States is $40.01, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $60.10 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.
More about Transaction Risk Investigator jobs
What states have the most Transaction Risk Investigator jobs? States with the most job openings for Transaction Risk Investigator jobs include:
What job categories do people searching Transaction Risk Investigator jobs look for? The top searched job categories for Transaction Risk Investigator jobs are:
Transaction Risk Investigator jobs near you
Infographic showing various Transaction Risk Investigator job openings in the United States as of July 2026, with employment types broken down into 92% Full Time, 7% Part Time, and 1% Contract. Highlights an 93% Physical, 1% Hybrid, and 6% Remote job distribution, with an average salary of $83,215 per year, or $40 per hour.
Risk Investigation Analyst

Risk Investigation Analyst

1 point system

Redmond, WA • On-site

Contractor

Posted 8 days ago

Job description

Job Description : 

1.They will review / provide the operational requirements to product & engineering, write operational test cases, perform UAT on the operational features and write standard operating procedures (SOPs).

2. They will perform manual investigations using the integrated tools and platform.

  • Investigates suspicious transactions and accounts 
  • Reviews customer escalations 
  • Makes decisions on account actions 
  • Works with various internal tools for investigation 
  • This resource will work with other teams in the organization such as Customer Care, Risk Operations, Financial Controls, Network Security, and Fraud Strategy teams.