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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: 26 days ago

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: 15 days ago

AML Surveillance Analyst

Page Group New York
Manhattan, NY
Summary Due to internal growth our client is searching for experienced consultants to build out their AML transaction surveillance team in their Manhattan offices. Client Details This leading Inter...

Posted: 21 days ago

Claims and Surveillance Investigator

Hub Enterprises Inc
Rochester, NY
Job Description We are looking for a skilled and experienced Insurance Claims and Surveillance Investigator to join our growing team of professionals. The Insurance Claims and Surveillance Investiga...

Posted: 8 days ago

CCTV Technician

Total Recall Corp
Suffern, NY
Security Service Technician Total Recall is a video-centric security technology provider specializing in surveillance solutions, including command and control centers, wireless connectivit...

Posted: 21 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: 33 days ago

Surveillance Technician

Empire City Casino
Yonkers, NY
Under the supervision of the Director of Surveillance, the Surveillance Technician will implement the necessary controls and procedures to monitor, protect, troubleshoot and configure the surveillance...

Posted: 24 days ago

Senior Compliance Officer - Surveillance

Citigroup Inc.
NAM, NY
Senior Compliance Officer - Surveillance-14058999 Description Retail Surveillance provides compliance coverage for the Private Bank and Wealth Management business lines, including the international ...

Posted: 5 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: 19 days ago

Compliance Officer-Information Barrier Surveillance Analyst

Citigroup Inc.
NAM, NY
Compliance Officer-Information Barrier Surveillance Analyst-14068442 Description ICG Compliance's Information Barrier Surveillance Group (IBSG) partners with the firm's Control Group to maintain and...

Posted: 2 days ago

Compliance Surveillance Analyst

Citigroup Inc.
New York City, NY
Compliance Surveillance Analyst-14075497 Description Job Purpose: The Surveillance group performs monitoring, review and investigation to support the firm in identifying and mitigating market a...

Posted: 2 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: 11 days ago

AML & Trade Surveillance Business Analyst/Project Manager

Open Systems Technologies, Inc.
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: 1 day ago