Sub-Contract Surveillance Investigator GII-PII LLCSub-Contract Surveillance InvestigatorCharlotte, NCBasic computer knowledge, knowledge of the internet, strong organization, and good communication skills. Testify to the collected facts obtained in any hearing or court of law as needed.
Surveillance Investigator Allied UniversalSurveillance InvestigatorCharlotte, NCThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. RESPONSIBILITIES: Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability.
Technical Video Surveillance SME AkimaTechnical Video Surveillance SMECharlotte, NCstrong>For our government customers, Compass Point delivers a broad range of skilled IT services, including data-centric services, software development, IT infrastructure modernization, managed IT services, and more. + Attend classified project meetings and various classified working groups when requested by the Government and provide a briefing of the meeting as request by the COR.
Trade Surveillance Lead Control Management Officer - Equities Wells Fargo & CoTrade Surveillance Lead Control Management Officer - EquitiesCHARLOTTE, NC$100,000–$163,000 / yearThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. The Trade Surveillance Subject Matter Expert (SME) will report to the Head of Trade Surveillance SMEs and will be responsible for the design, implementation, and execution of trade surveillance controls in Equities, while escalating potential issues to Senior Management.
Trade Surveillance Lead Control Management Officer - Fixed Income Wells Fargo & CoTrade Surveillance Lead Control Management Officer - Fixed IncomeCharlotte, NC$100,000–$163,000 / yearThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. The Trade Surveillance Subject Matter Expert (SME) will report to the Head of Trade Surveillance SMEs and will be responsible for the design, implementation, and execution of trade surveillance controls in Fixed income, while escalating potential issues to Senior Management.
Surveillance Security Officer GardaworldSurveillance Security OfficerChina Grove, NCGardaWorld Security is a global champion in sophisticated and tailored security solutions, employing and training highly skilled and dedicated professionals across the globe. This policy applies to all terms and conditions of employment including, but not limited to hiring, placement, assignment, promotion, termination, layoffs, recalls, transfers, leaves of absence, compensation, and training.
Surveillance Security Officer GardaWorld Security Services U.S.Surveillance Security OfficerChina Grove, NCFull timeGardaWorld Security is a global champion in sophisticated and tailored security solutions, employing and training highly skilled and dedicated professionals across the globe. This policy applies to all terms and conditions of employment including, but not limited to hiring, placement, assignment, promotion, termination, layoffs, recalls, transfers, leaves of absence, compensation, and training.
Technical Video Surveillance SME NANA Regional Corporation IncTechnical Video Surveillance SMECharlotte, NCAttend classified project meetings and various classified working groups when requested by the Government and provide a briefing of the meeting as request by the COR. At Compass Point, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States.
Associate Credit Portfolio Management (Consents/Surveillance/Workouts) Trimont LLCAssociate Credit Portfolio Management (Consents/Surveillance/Workouts)Charlotte, NCOverview: Founded in 1988, Trimont (www.trimont.com) is a specialized global commercial real estate loan services provider and partner for lenders and investors seeking the infrastructure and capabilities needed to help them scale their business and make informed, effective decisions related to the deployment, management and administration of commercial real estate secured credit. As the largest master servicer of commercial real estate loans in the United States, Trimont manages securitizations with meticulous oversight and coordination-protecting cash flows, mitigating risk, and ensuring portfolio performance.
Loss Prevention Investigator Six Flags Entertainment CorporationLoss Prevention InvestigatorCharlotte, North CarolinaTemporaryThis role involves identifying, investigating, and resolving suspicious activity, as well as apprehending individuals involved in theft or policy violations. · Investigate cases involving monitoring cash acceptance, credit card fraud, other cash accepting apps, and methods.