Surveillance Investigator $60,000 jobs in New York, NY

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Access Control Investigator: Security Dept
CCTV, Access Control Systems and installation and maintenance of surveillance cameras:. Must have good knowledge and experience in a physical security capacity...
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ORC Investigator
Home Depot - 20,364 reviews - South Plainfield, NJ
Deploys Resources (Covert/Overt Surveillance Equipment, product tracking, etc.). Static/mobile surveillance) to determine the scope of an investigation and help...
Sponsored by The Home Depot
AML Monitoring and Investigations - Team Lead Broker
New York, NY
Manage team of investigators. Preferably related to trade surveillance investigations; Provide guidance and training for more junior investigators;...
Sponsored by eFinancialCareers

AML Investigator - New York

Michael Page US - 108 reviews - New York, NY
Qualifications for AML Investigator:. Proficient in reviewing and clearing AML surveillance alerts. The AML Investigator will be joining a pre-existing team of...

Confidential Investigator

NYC Department of Investigation - New York, NY 10038 (Financial District area)
$60,000 a year
The Confidential Investigator is expected to:. The Confidential Investigator will be supervised by a Deputy Inspector General....
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Supervising Rackets Investigator

New York District Attorney's Office - New York, NY
• Experience as an investigator evaluating credit worthiness. • Supervise, work with and oversee junior investigators when appropriate....

New York Stock Exchange, Investigator

Intercontinental Exchange, Inc. - New York, NY 10022 (Midtown area)
The Investigator will have responsibility for initiating and conducting in-depth investigations of potential violations of the NYSE exchanges’ rules and federal...

Programmer Analyst

Columbia University - 320 reviews - New York, NY
Participation in Medical Surveillance required. Meeting and overseeing statistical consultation with research investigators....

Transaction Monitoring

Deutsche Bank - 852 reviews - New York, NY
Experience as an AML Investigator in a surveillance monitoring capacity. Propose procedural enhancements and analytic tools for use by the AML Monitoring &...

Transaction Monitoring - Analytics(AVP)

Deutsche Bank - 852 reviews - Jersey City, NJ 07302 (Downtown area)
Experience as an AML Investigator in a surveillance monitoring capacity. Propose procedural enhancements and analytic tools for use by the AML Monitoring &...

Pharmacovigilance and Risk Management (PVRM) Director

inVentiv Health Clinical - Fort Lee, NJ
Provides support for investigator brochures, protocols, informed consents, final study reports, as appropriate....
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Assistant Vice President – Transaction Monitoring and Invest...

Mark Shaw Associates, Inc. - Jersey City, NJ
Manage all SAR related regulatory deadlines, internal investigator SLA clocks, and ensure timely initial and supplemental SAR reviews are completed by...
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Finance Manager

Columbia University - 320 reviews - New York, NY
Participation in Medical Surveillance required. Interact with principal investigators, department leaders, and other staff to ensure the success of the...
Financial Crimes Investigator
Michael Page US - 108 reviews - Manhattan, NY
Financial Crimes Investigator:. Proficient in reviewing and clearing AML surveillance alerts. The bank's FCC division is seeking a team of Financial Crimes...
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AML Investigator
Michael Page US - 108 reviews - Manhattan, NY
Proficient in reviewing and clearing AML surveillance alerts. The AML Investigator will be joining a pre-existing team of consultants in Manhattan, who are...
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