Surveillance Investigator - Full Time CoventBridge GroupSurveillance Investigator - Full TimeCharlotte, NCCoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
Surveillance Investigator Allied UniversalSurveillance InvestigatorCharlotte, North Carolinaul style="margin: 0px; padding: 0px; font-family: verdana;">Private Investigator’s license required prior to applying. . Must possess a valid driver's license with at least one year of driving experience .
Sub-Contract Surveillance Investigator Gii-PiiSub-Contract Surveillance InvestigatorCharlotte, North Carolinadiv>Experience: Military: 1 year (Preferred). Schedule: 8 hour shift.Third Party Vendor Surveillance Inspector (Pressure Vessel & Fabricated Piping) Intertek Group PlcThird Party Vendor Surveillance Inspector (Pressure Vessel & Fabricated Piping)Charlotte, NCp>Intertek, a leading provider of quality and safety solutions to many of the world's top-recognized brands and companies, is actively seeking a Third Party Vendor Surveillance Inspector (Pressure Vessel & Fabricated Piping) to join our Technical Inspection Services team in the Charlotte, NC. Working at Intertek means joining a global network of state-of-the-art facilities and passionate people who deliver superior customer service with a purpose of bringing quality, safety, and sustainability to life.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.NewSurveillance Security Officer GardaWorld Security Services U.S.Surveillance Security OfficerChina Grove, NCFull timep>GardaWorld Security is a global champion in sophisticated and tailored security solutions, employing and training highly skilled and dedicated professionals across the globe. In the United States, GardaWorld Security remains the only guarding security company to be Certified by Great Place to Work.Associate Asset Manager - Collateral Surveillance - Midland The PNC Financial Services Group IncAssociate Asset Manager - Collateral Surveillance - MidlandCharlotte, NCp>In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.Continuous Analysis and Surveillance System (CASS) Analyst PSA Airlines, IncContinuous Analysis and Surveillance System (CASS) AnalystCharlotte, NCli>Aiding risk management in Maintenance and Inspection programs by hazard identification in management and efficiency of operational controls utilizing operational, quality audit(s), root cause analysis investigation(s) and safety data. Using analytical and technical skills, develop analytical tools/reporting that captures the data needed to measure and report internal analysis and trending of qualifying hazard events, quality audit(s), investigation(s) and safety data.Continuous Analysis and Surveillance System (CASS) Analyst PSA AirlinesContinuous Analysis and Surveillance System (CASS) AnalystCharlotte, North Carolinali>If hired, must be able to demonstrate that you are authorized to work in the US. . Supervisory Responsibility: This is a supervisory position. .ABF Deal Surveillance Oversight, Senior Associate Barings LLCABF Deal Surveillance Oversight, Senior AssociateCharlotte, NC$105,000–$135,000 / yearLoan-Level Surveillance & Data Support: • Support loan-level monitoring activities, including review of collateral performance, concentrations, delinquency trends, and other asset-specific metrics • Assist with review and validation of loan-level data received from servicers, trustees, and data providers • Help identify data anomalies, performance outliers, or emerging risks and escalate findings appropriately. Cross-Functional Coordination: • Coordinate with internal teams (investment, portfolio management, operations, risk, and data) to support effective surveillance and issue resolution • Liaise with external parties such as servicers, trustees, and data vendors to support surveillance and information gathering • Support responses to internal reviews, audits, or inquiries related to surveillance activities.NewTechnical Video Surveillance SME NANA Regional Corporation IncTechnical Video Surveillance SMECharlotte, NCli>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. 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.Claims Investigator - Full Time CoventBridge GroupClaims Investigator - Full TimeCharlotte, North Carolinap style="margin:0px">CoventBridge Group is a global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 700+ employees and affiliates worldwide.Global Financial Crimes Investigator Bank of America CorpGlobal Financial Crimes InvestigatorCharlotte, NCRequired Qualifications: Minimum of five years of relevant experienceKnowledge of financial crimes/AML typologiesStrong written and Oral Comms skillsBSA/AML knowledgeKnowledge of criminal typologies and ability to synthesize data and make case related decisions with justificationDesired Qualifications: Bachelor's Degree in related field1-2 years of brokerage experience is highly preferredExperience in financial services and/or a related government entityCertified Anti-Money Laundering Specialist (CAMS)AI Surveillance ToolsPrior law enforcement experienceKnowledge of emerging financial products and risk (ie: crypto)Sanctions knowledge Skills:Regulatory ComplianceFraud ManagementCritical ThinkingWritten CommunicationsInvestigation ManagementPolicies, Procedures, and Guidelines ManagementRisk ManagementReportingIssue ManagementLaw Enforcement Communication Data LiteracySAR Evidence AnalysisFinancial Transaction AnalysisTechnical Skills:Risk Identification & AssessmentAML Regulatory KnowledgeData Analysis, Interpretation and DecisioningFinancial Crimes Risk ProgramsCase Investigations & ResolutionHigh Risk Activities & TypologiesTrading & Transaction Patterns (inc. Responsibilities:Completes investigations while overseeing cases meet or exceed closure and quality metricsCompletes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigationsPerforms quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support roleAnalyze financial transactions to assess whether activity is suspicious and warrants further investigation.Security Site Supervisor Allied UniversalSecurity Site SupervisorFort Mill, SCAllied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits. Dog Detection Spotlight - Kyle and Maverick As part of Allied Universal Enhanced Protection Services' fleet of detection canine teams, Kyle and Maverick are trained and certified to screen cargo under the U.S. Transportation Security Administration's (TSA) Third-Party Canine (3PK9) Program.Firearms Inventory Controller Allied UniversalFirearms Inventory ControllerCharlotte, NCp>RESPONSIBILITIES: Ensure firearms ATF cATFliance processes and procedures are in adherence to Federal, State and Local Laws, ordinances, and regulations through coordinating detailed compliance inspections; analyze results of Federal (ATF FATF73, 3310.4, 3310.12, 3310.6, 3310.11) and state required paperwork, and internal documents to determine licensed facilities standing. Allied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits.Business Development Manager-Hybrid Allied UniversalBusiness Development Manager-HybridCharlotte, NCAllied Universal Named to Forbes List of America's Best Employers by State IRVINE, Calif. Sept. 3, 2025 Allied Universal, the worlds leading security and facility services company, has been named to Forbes list of Americas Best Employers by State (2024), ranking in the top 100 for Arizona, Georgia, New Jersey and North Carolina. Allied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits.Load moreResume ResourcesFree Resume TemplatesFree Resume Builder
Third Party Vendor Surveillance Inspector (Pressure Vessel & Fabricated Piping) Intertek Group PlcThird Party Vendor Surveillance Inspector (Pressure Vessel & Fabricated Piping)Charlotte, NCp>Intertek, a leading provider of quality and safety solutions to many of the world's top-recognized brands and companies, is actively seeking a Third Party Vendor Surveillance Inspector (Pressure Vessel & Fabricated Piping) to join our Technical Inspection Services team in the Charlotte, NC. Working at Intertek means joining a global network of state-of-the-art facilities and passionate people who deliver superior customer service with a purpose of bringing quality, safety, and sustainability to life.
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.
NewSurveillance Security Officer GardaWorld Security Services U.S.Surveillance Security OfficerChina Grove, NCFull timep>GardaWorld Security is a global champion in sophisticated and tailored security solutions, employing and training highly skilled and dedicated professionals across the globe. In the United States, GardaWorld Security remains the only guarding security company to be Certified by Great Place to Work.
Associate Asset Manager - Collateral Surveillance - Midland The PNC Financial Services Group IncAssociate Asset Manager - Collateral Surveillance - MidlandCharlotte, NCp>In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
Continuous Analysis and Surveillance System (CASS) Analyst PSA Airlines, IncContinuous Analysis and Surveillance System (CASS) AnalystCharlotte, NCli>Aiding risk management in Maintenance and Inspection programs by hazard identification in management and efficiency of operational controls utilizing operational, quality audit(s), root cause analysis investigation(s) and safety data. Using analytical and technical skills, develop analytical tools/reporting that captures the data needed to measure and report internal analysis and trending of qualifying hazard events, quality audit(s), investigation(s) and safety data.
Continuous Analysis and Surveillance System (CASS) Analyst PSA AirlinesContinuous Analysis and Surveillance System (CASS) AnalystCharlotte, North Carolinali>If hired, must be able to demonstrate that you are authorized to work in the US. . Supervisory Responsibility: This is a supervisory position. .
ABF Deal Surveillance Oversight, Senior Associate Barings LLCABF Deal Surveillance Oversight, Senior AssociateCharlotte, NC$105,000–$135,000 / yearLoan-Level Surveillance & Data Support: • Support loan-level monitoring activities, including review of collateral performance, concentrations, delinquency trends, and other asset-specific metrics • Assist with review and validation of loan-level data received from servicers, trustees, and data providers • Help identify data anomalies, performance outliers, or emerging risks and escalate findings appropriately. Cross-Functional Coordination: • Coordinate with internal teams (investment, portfolio management, operations, risk, and data) to support effective surveillance and issue resolution • Liaise with external parties such as servicers, trustees, and data vendors to support surveillance and information gathering • Support responses to internal reviews, audits, or inquiries related to surveillance activities.
NewTechnical Video Surveillance SME NANA Regional Corporation IncTechnical Video Surveillance SMECharlotte, NCli>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. 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.
Claims Investigator - Full Time CoventBridge GroupClaims Investigator - Full TimeCharlotte, North Carolinap style="margin:0px">CoventBridge Group is a global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 700+ employees and affiliates worldwide.
Global Financial Crimes Investigator Bank of America CorpGlobal Financial Crimes InvestigatorCharlotte, NCRequired Qualifications: Minimum of five years of relevant experienceKnowledge of financial crimes/AML typologiesStrong written and Oral Comms skillsBSA/AML knowledgeKnowledge of criminal typologies and ability to synthesize data and make case related decisions with justificationDesired Qualifications: Bachelor's Degree in related field1-2 years of brokerage experience is highly preferredExperience in financial services and/or a related government entityCertified Anti-Money Laundering Specialist (CAMS)AI Surveillance ToolsPrior law enforcement experienceKnowledge of emerging financial products and risk (ie: crypto)Sanctions knowledge Skills:Regulatory ComplianceFraud ManagementCritical ThinkingWritten CommunicationsInvestigation ManagementPolicies, Procedures, and Guidelines ManagementRisk ManagementReportingIssue ManagementLaw Enforcement Communication Data LiteracySAR Evidence AnalysisFinancial Transaction AnalysisTechnical Skills:Risk Identification & AssessmentAML Regulatory KnowledgeData Analysis, Interpretation and DecisioningFinancial Crimes Risk ProgramsCase Investigations & ResolutionHigh Risk Activities & TypologiesTrading & Transaction Patterns (inc. Responsibilities:Completes investigations while overseeing cases meet or exceed closure and quality metricsCompletes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigationsPerforms quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support roleAnalyze financial transactions to assess whether activity is suspicious and warrants further investigation.
Security Site Supervisor Allied UniversalSecurity Site SupervisorFort Mill, SCAllied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits. Dog Detection Spotlight - Kyle and Maverick As part of Allied Universal Enhanced Protection Services' fleet of detection canine teams, Kyle and Maverick are trained and certified to screen cargo under the U.S. Transportation Security Administration's (TSA) Third-Party Canine (3PK9) Program.
Firearms Inventory Controller Allied UniversalFirearms Inventory ControllerCharlotte, NCp>RESPONSIBILITIES: Ensure firearms ATF cATFliance processes and procedures are in adherence to Federal, State and Local Laws, ordinances, and regulations through coordinating detailed compliance inspections; analyze results of Federal (ATF FATF73, 3310.4, 3310.12, 3310.6, 3310.11) and state required paperwork, and internal documents to determine licensed facilities standing. Allied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits.
Business Development Manager-Hybrid Allied UniversalBusiness Development Manager-HybridCharlotte, NCAllied Universal Named to Forbes List of America's Best Employers by State IRVINE, Calif. Sept. 3, 2025 Allied Universal, the worlds leading security and facility services company, has been named to Forbes list of Americas Best Employers by State (2024), ranking in the top 100 for Arizona, Georgia, New Jersey and North Carolina. Allied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits.