1 - 10 of 12,778 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
  • Fixed income Surveillance Reporting analyst

    Princeton Information

    - New York, NY

    The DF surveillance program will be similar in scope and depth to the cash surveillance pr ... one! Analyst, Consulting, Management, Recruiter, Research, Sales, Surveillance,...

    7 days ago from Dice
  • Anti - Money Laundering Surveillance Manager

    Compliance Search Group

    - New York City, NY

    ANTI-MONEY LAUNDERING SURVEILLANCE MANAGER Description: A global financial services firm ... • Responsible for the daily surveillance review of BSA and USA PATRIOT...

    13 days ago from The Ladders
  • SURVEILLANCE INVESTIGATOR

    National Investigations

    - Brooklyn, NY

    willing to train for private investigation surveillance. Reliable car and video and or camera required. NYC 5 Boroughs, Nassau County and New Jersey. Full and Part time...

    12 days ago from Get Private Investigator Jobs
  • AVP Trade Surveillance

    Forum Group

    - New York City, NY

    experience working on Information Barrier Surveillance Excellent communication skills, ... knowledge pertaining to Control Room Surveillance. Ability to multi-task and...

    6 days ago from eFinancial Careers
  • SURVEILLANCE INVESTIGATOR

    Delta Investigations

    - Charleston, SC

    Delta Associated Investigations, Inc. is a full service investigative agency offering a variety of investigative services to Insurance Companies, Self-Insured, Third Party...

    5 days ago from Get Private Investigator Jobs
  • Surveillance Investigator

    Davis Inv

    - New York, NY

    for part time Private Investigator surveillance work in the New York ... Video Documentation of ClaimantsConduct surveillance of both stationary and mobile...

    7 days ago from Get Private Investigator Jobs
  • IT Business Analyst (Trade Surveillance/Control Group)

    NEW

    Tsr Consulting Services

    - New York, NY

    himher. Program Description The ISG Trade Surveillance group is responsible of the prevention and investigation of abusive, manipulative or illegal trading practices in the...

    2 days ago from Dice
  • Hiring Surveillance Investigator - FULLTIME

    Ethos Risk Services

    - New York, NY

    mining, SIU, adjusting, due diligence, surveillance, background checks, locates, ... surveillance via both stationary and mobile surveillance Conducting non-covert activity...

    9 days ago from Get Private Investigator Jobs
  • Surveillance Investigator

    Global Network of Exchanges and Clearing Houses

    - New York City, NY

    based on a variety of generated alerts from surveillance systems. Correspond effectively ... of relevant procedures. Assist in refining surveillance systems to ensure that alert...

    28 days ago from IvyExec
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