10 of the Most Popular Types of Transaction Risk Investigator Jobs in 2026

See what kind of roles similar to Transaction Risk Investigator jobs are hiring now

Top Types Of Transaction Risk Investigator Jobs

• Volunteer Fraud Investigator

  Salary range: $46,000 - $73,500

  Volunteer Fraud Investigator is a more unusual job search query but still may give you interesting job results. Most salaries for Volunteer Fraud Investigator jobs pay between $46,000 (25th percentile) and $73,500 (75th percentile) annually. Currently, there are not many open positions nationwide for Volunteer Fraud Investigator job searches hiring now on ZipRecruiter. You can take a look at what is available and find similar job searches in this list.

• Financial Crime Investigator

  Salary range: $44,500 - $69,500

  Financial Crime Investigator is a common job search query. Most salaries for Financial Crime Investigator jobs pay between $44,500 (25th percentile) and $69,500 (75th percentile) annually. Currently, there are not many open positions nationwide for Financial Crime Investigator job searches hiring now on ZipRecruiter. You can take a look at what is available and find similar job searches in this list.

• Financial Crimes Investigator

  Salary range: $46,000 - $73,500

  Financial Crimes Investigator is a common job search query. Most salaries for Financial Crimes Investigator jobs pay between $46,000 (25th percentile) and $73,500 (75th percentile) annually. Currently, there are not many open positions nationwide for Financial Crimes Investigator job searches hiring now on ZipRecruiter. You can take a look at what is available and find similar job searches in this list.

• Financial Investigator

  Salary range: $44,500 - $69,500

  A financial investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators, and their job involves investigating white-collar crime. As a financial investigator, your duties include analyzing data, performing research on financial balance sheets and other financial reports, and looking into any discrepancies. You must be very familiar with accounting practices and legal investigation. Many financial investigators gain skills and experience while working in the insurance or actuarial fields before finding a job as an investigator.

• Risk Investigator

  Salary range: $54,000 - $125,000

  Risk investigators identify fraudulent transactions or claims for retail or online stores. As a risk investigator, you examine sales activity, authenticate customers, and determine false or unauthorized purchases. You also analyze processes and make recommendations to reduce incidents of fraud. Qualifications to become a risk investigator include data analysis skills and retail experience.

• Remote Fraud Investigator

  Salary range: $46,000 - $73,500

  The primary job duties of a remote fraud investigator involve finding instances of fraud and collecting evidence about each case. In this job, you work from home or otherwise remotely to investigate fraud in the insurance industry, with credit cards, and in other financial services sectors. Depending on the case, you may review records of transactions, perform research related to the finances or actions or a suspect, and interview witnesses. When investigating mail fraud, you often work with members of the post office. In general, you work remotely and/or at investigation sites and then compile a report on your findings for business or legal action.

• Remote Investigator

  Salary range: $52,500 - $98,500

  Remote Investigator is a popular job search query. Most salaries for Remote Investigator jobs pay between $52,500 (25th percentile) and $98,500 (75th percentile) annually. You’ll find many open positions nationwide for Remote Investigator job searches hiring now on ZipRecruiter.

• Aml Investigator Ii

  Salary range: $50,000 - $85,000

  Aml Investigator Ii is a more unusual job search query but still may give you interesting job results. Most salaries for Aml Investigator Ii jobs pay between $50,000 (25th percentile) and $85,000 (75th percentile) annually. Currently, there are not many open positions nationwide for Aml Investigator Ii job searches hiring now on ZipRecruiter. You can take a look at what is available and find similar job searches in this list.

• Siu Claims Investigator

  Salary range: $54,000 - $75,000

  Siu Claims Investigator is a more unusual job search query but still may give you interesting job results. Most salaries for Siu Claims Investigator jobs pay between $54,000 (25th percentile) and $75,000 (75th percentile) annually. Currently, there are not many open positions nationwide for Siu Claims Investigator job searches hiring now on ZipRecruiter. You can take a look at what is available and find similar job searches in this list.

• Aml Investigator

  Salary range: $52,500 - $98,500

  Aml Investigator is a common job search query. Most salaries for Aml Investigator jobs pay between $52,500 (25th percentile) and $98,500 (75th percentile) annually. Currently, there are not many open positions nationwide for Aml Investigator job searches hiring now on ZipRecruiter. You can take a look at what is available and find similar job searches in this list.