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Surveillance Investigator jobs

Viewing 1 - 10 of 11,616 jobs

  • Global Markets Risk Surveillance - Analyst

    MUFG - New York City, NY

    reports to relevant stakeholders, supporting the Risk Surveillance Manager with investigating and escalating exceptions ... for operational activities of the front office risk surveillance function, including working with GMDA stakeholders...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Anti - Money Laundering Surveillance Manager

    Compliance Search Group - New York City, NY

    ANTI-MONEY LAUNDERING SURVEILLANCE MANAGER Description: A global financial services firm seeks an Anti-Money Laundering ... the firm. Responsibilities: • Responsible for the daily surveillance review of BSA and USA PATRIOT regulations...

    30+ days ago from The Ladders

  • Surveillance Inspector

    Turning Stone Resort Casino - Verona, NY

    observed or reported to Surveillance.Routinely informs the Surveillance Supervisor and other appropriate personnel of ... to visit the monitor room.Assists in the training of new surveillance team members.Position Minimum...

    12 days ago from RegionalHelpWanted

  • Surveillance Investigator

    Command Investigations - Miami, FL

    oriented professionals to investigate insurance claims. Surveillance, interviews, recorded statements and scene ... The Surveillance Investigator should demonstrate proficiency in the following areas: * Obtaining quality surveillance vi...

    4 hours ago from ZipRecruiter

  • Surveillance Investigators

    Command Investigations - Savannah, GA

    minded professionals to investigate insurance claims. Surveillance, interviews, recorded statements and scene ... The Surveillance Investigator should demonstrate proficiency in the following areas: * Obtaining quality surveillance vi...

    2 days ago from ZipRecruiter

  • Surveillance Development and Implementation, VP

    Compliance Search Group - New York City, NY

    the development and implementation of the Compliance Surveillance programs/ strategy. Responsibilities: • Manage ... to ensure effective and efficient operation of surveillance activities. • Review and fully investigate Surveillance...

    18 days ago from The Ladders

  • District Attorney Investigator

    Ulster County District Attorney - Kingston, NY

    experience in felony level criminal investigations as an investigator/detective, electronic surveillance, two (2) ... to include homicide and death investigations, covert surveillance training and sex crime investigations. OR(B)...

    1 day ago from RegionalHelpWanted

  • Insurance Claims and Surveillance Investigator

    Hub Enterprises - Omaha, NE

    our growing team of professionals. The Insurance Claims and Surveillance Investigator will primarily focus on conducting ... basis. Other requirements for the Insurance Claims and Surveillance Investigator include: Ability to type...

    1 day ago from ZipRecruiter

  • Surveillance Investigator

    Investigative Solutions - Pasadena, TX

    must have the ability and willingness to conduct surveillance on short notice, work mornings, evenings, ... Employer. Primary Duties and Responsibilities: Conducts pre-surveillance research upon case assignment Performs...

    7 hours ago from Get Private Investigator Jobs

  • Surveillance Investigation Manager/Regional Manager

    Frasco - Georgia

    JOB DESCRIPTION: We are seeking qualified candidates for Surveillance Investigation Manager/Regional Manager ... • Minimum 4 years experience in claims and/or surveillance investigations preferred...

    21 hours ago from ZipRecruiter

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