1 - 10 of 11,633 Surveillance Investigator jobs

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  • Global Markets Risk Surveillance - Analyst

    MUFG

    - New York City, NY

    stakeholders, supporting the Risk Surveillance Manager with investigating and ... monitoring reports Ensure accuracy of surveillance results prior to distribution Analyze...

    30+ days ago from Mitsubishi UFJ Financial Group
  • CORPORATE BACKGROUND/FRAUD INVESTIGATOR - Relocation to Saudi Arabia

    Saudi Aramco

    - New York, NY

    Job Title CORPORATE BACKGROUND/FRAUD INVESTIGATOR Position Description Saudi Aramco, long ... Duties & Responsibilities As a Corporate Background/Fraud Investigator, you will be requir...

    8 days ago from Saudi Aramco
  • Trade Surveillance Business Analyst

    Open Systems Technologies

    - New York City, NY

    The Wealth Management Surveillance IT team builds and executes complex surveillance models that are used to help detect illegitimate trading activity by our clients. The business...

    13 days ago from BullhornReach.com
  • Surveillance Development and Implementation, VP

    Compliance Search Group

    - New York City, NY

    and implementation of the Compliance Surveillance programs/ strategy. ... • Represent the Americas on global surveillance and compliance projects including...

    30+ days ago from The Ladders
  • Phoenix & Surrounding Regions Surveillance Investigator

    Siu Consultant Group

    - Paradise Valley, AZ

    accepting resumes for Workers' Compensation Surveillance Investigators from the Phoenix, ... work experience in Workers' Compensation surveillance or security/loss preventionValid...

    5 days ago from Get Private Investigator Jobs
  • Business Analyst (IT)- Wealth Management Trade Surveillance

    Creative Data Resources

    - New York, NY

    Program Description The Wealth Management Surveillance IT team builds and executes complex ... Agile, "business analyst", "wealth management", regulatory, "surveillance...

    6 days ago from Dice
  • Persistent Surveillance Scientist/Algorithm Developer with Security Clearance

    Eoir Technologies

    - Dhs, VA

    Description: Â * Develop and document new tradecraft and analytic methods for new tools and phenomenologies * Support CONOPS, Concepts, and Tradecraft Development documentation,...

    15 days ago from ClearanceJobs
  • Post Market Surveillance Specialist

    NEW

    Fresenius

    - Waltham, MA

    in order to support the Post Market Clinical Surveillance MDR/ADE reporting process and ... assistance to Principal or Sr Post Market Surveillance Specialist. Performs queries to...

    11 hours ago from RetirementJobs.com
  • Trade Surveillance Business Analyst

    Software Guidance & Assistance

    - New York, NY

    st, Analytical Skills, Business Analyst, Business Requirements, CASE, Consulting, Development, Inquire, Management, Project, Project Management, QA, Sales, SDLC, SQL,...

    14 days ago from Dice
  • UAT Analyst - Mantas surveillance system experience a plus!

    Standard Chartered Bank

    - Manhattan, NY

    and enhancements to the various transaction surveillance source sytems. * Documentation ... the Americas and Chennai TSU (Transaction surveillance Unit) teams, ensuring frequent...

    9 days ago from eFinancial Careers
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