Surveillance Investigator $70,000 jobs in New York, NY

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Financial Crimes Investigator
Profile Financial Crimes Investigator:. Our client is a prestigious bank seeking a team of Financial Crimes Investigators for a new work flow....
Sponsored by eFinancialCareers
AML Team Lead
Michael Page US - 105 reviews - Manhattan, NY
Proficient in reviewing and clearing AML surveillance alerts. Providing ongoing and consistent feedback to the Investigators based on case review....
Sponsored
Director, Pharmacovigilance & Drug Safety (MD)
PTC THERAPEUTICS - 2 reviews - South Plainfield, NJ
Participates in investigator meetings to train investigators and qualified site personnel in the collection and reporting of SAEs to study sponsor;...
Sponsored

Director, Financial Services Frauds Bureau

Financial Services, Department of - New York, NY
$121,224 - $152,476 a year
Proficient management of undercover operations and utilization of electronic surveillance equipment, skill in providing expert testimony and successful working...

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...

Investigator

NYS Offices of the Inspector General - New York, NY
Significant experience in surveillance techniques and use of technical equipment used in law enforcement, including electronic video surveillance....
Easily apply

Supply Chain Investigation Manager, Gap Inc.

Gap Inc. - 3,660 reviews - New York, NY
Responsible for assisting Field Investigators and Field Regional Managers on any pending investigations. Conducts external, outbound pipeline investigations and...

Transaction Monitoring - Associate

Deutsche Bank - 1,165 reviews - Jersey City, NJ 07302 (Downtown area)
Experience as an AML investigator in a surveillance monitoring capacity. The Transaction Monitoring Associate is responsible for providing oversight guidance...

Research Compliance Auditor

Columbia University - 318 reviews - New York, NY
Participation in Medical Surveillance required. Demonstrable ability to collaborate with partners in research, i.e., investigators and coordinators....

Transaction Monitoring

Deutsche Bank - 1,165 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 &...

VP, Financial Crime I&S

Barclays - 2,113 reviews - New York, NY
O Collaborate with the Surveillance Optimization team to enhance current surveillance models. O Review and dispose surveillance alerts generated by the Firm’s...

Associate Director/Director for IRB Management

Columbia University - 318 reviews - New York, NY
Participation in Medical Surveillance required. Demonstrable ability to collaborate with partners in research, i.e., investigators and coordinators....

Clinical Research Associate

On-Board Services - 6 reviews - Franklin Lakes, NJ
$40 an hour
Screen, select, and qualify principal investigators and investigational sites. Clinical evaluations may also be for post-market surveillance studies, or claims...
Easily apply
AML Investigator
Qualifications for AML Investigator:. Proficient in reviewing and clearing AML surveillance alerts. The AML Investigator will be joining a pre-existing team of...
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