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Surveillance Investigator - New York City, NY

GlobalOptions Services, Inc.
New York, NY
GlobalOptions Services is a nationwide investigative firm servicing the insurance, government, and legal communities. We perform investigations on Workers’ Compensation, auto liability, general liabil...

Posted: 2 days ago

Surveillance Field Investigator

Icorp Investigations, Inc
New York City, NY
Job Purpose: Investigating claims Duties: * Mobile Surveillance. Must own a vehicle with tinted windows. Surveillance conducted in NY, NJ, CT, & PA. Must be willing to travel. * Must own compute...

Posted: 50 days ago

Anti-Money Laundering Surveillance Analyst-Broker Dealer

Compliance Search Group
New York, NY
A Prominent Broker Dealer is seeking an Anti-Money Laundering Transaction Monitoring Analyst who will be responsible for performing surveillance on retail and institutional clients maintained at the f...

Posted: 1 day ago

Surveillance Analyst, Money Laundering Prevention Group

UBS
Weehawken, NJ
This role of a Surveillance analyst involves becoming an integral member of the Money Laundering Prevention Group (MLPG). An analyst is tasked with performing reviews of client relationships for poten...

Posted: 1 day ago

Surveillance Technician

Empire City Casino
Yonkers, NY
External Job Description: Under the supervision of the Director of Surveillance, the Surveillance Technician will implement the necessary controls and procedures to monitor, protect, troubleshoot a...

Posted: 7 days ago

Surveillance Operator

Empire City Casino
Yonkers, NY
Responsible for maintaining close surveillance of all gaming and cash-handling areas. Utilizes necessary equipment to identify, record, and document illegal and/or unusual activities occurring in area...

Posted: 8 days ago

Compliance Officer- Market Surveillance

Citigroup Inc.
New York City, NY
Compliance Officer- Market Surveillance-14047739 Description Market Surveillance provides independent compliance coverage for the Equities, Fixed Income, Commodities/Futures, and Energy Sales and Tra...

Posted: 7 days ago

Trade Surveillance Analyst – New York ,Risk Management Group

Macquarie Group
New York, NY
The Risk Management Group (RMG) is an independent, centralised unit responsible for assessing and monitoring risks across Macquarie. This includes market and liquidity risk, credit risk, compliance ri...

Posted: 7 days ago

AML & Trade Surveillance Business Analyst/Project Manager

AML & Trade Surveillance Business Analyst/Project Manager
New York, NY
Job Description Job Description/Qualifications We are seeking a New York City-based Anti-Money Laundering and Trade Surveillance Business Analyst/Project Manager to join our Compliance and Legal team...

Posted: 6 days ago