119 Results for

Surveillance Jobs in Franklin D Roosevelt, NY

Jobs

Surveillance Investigator VRC Investigations

New York City, New York

VRC provides their investigators with necessary equipment and comparable pay, to include drive time, above normal commute mileage reimbursement, company paid licensing fees in most states and allowance for non-reimbursed business expenses. We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud.

30+ days ago

Surveillance Investigator - Brooklyn Allied Universal

Brooklyn, NY

$25–$28 / hour

The 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.

3 days ago

Surveillance Associate, Japanese Language Position Point72, L.P.

Stamford, CT

We hire candidates with a wide range of academic and professional backgrounds; many have prior experience working in the US Intelligence Community, but some come from the private sector or join soon after completing graduate or professional school. A bachelor's degree, master's degree preferred, from an accredited institution with two or more years of prior professional experience working as an intelligence analyst, investigator, or in a closely related role.

30+ days ago

Senior Surveillance Associate Point72, L.P.

Stamford, CT

We hire candidates with a wide range of academic and professional backgrounds; many have prior experience working in the US Intelligence Community, but some come from the private sector or join soon after completing graduate or professional school. Specifically, you will need: A bachelor's degree, master's degree preferred, from an accredited institution with five or more years of prior professional experience working as an intelligence analyst, investigator, or in a closely related role.

30+ days ago

Senior Surveillance Associate Point72

Stamford, CT

We hire candidates with a wide range of academic and professional backgrounds; many have prior experience working in the US Intelligence Community, but some come from the private sector or join soon after completing graduate or professional school. Specifically, you will need: A bachelor’s degree, master’s degree preferred, from an accredited institution with five or more years of prior professional experience working as an intelligence analyst, investigator, or in a closely related role.

30+ days ago

Surveillance Associate, Japanese Language Position Point72

Stamford, CT

We hire candidates with a wide range of academic and professional backgrounds; many have prior experience working in the US Intelligence Community, but some come from the private sector or join soon after completing graduate or professional school. A bachelor’s degree, master’s degree preferred, from an accredited institution with two or more years of prior professional experience working as an intelligence analyst, investigator, or in a closely related role.

1 day ago

Trade Surveillance Specialist G MASS

New York, NY

Quick Apply

The team is small, fast-moving, and highly commercial, and the successful candidate will be someone who takes ownership from day one, works without hand-holding, and actively looks for ways to make the surveillance framework better. Conduct deep-dive analysis of the trading activity underpinning alerts, synthesising transactional data, market data, market context, client risk profiles, execution timing, and other potential risk factors.

30+ days ago

Trade Surveillance Consultant Madison-Davis

New York, NY

$30–$35 / hour
Quick Apply

This role requires strong analytical skills, sound judgment, and experience using surveillance systems to identify and assess potentially suspicious trading activity. A financial services organization is seeking a Trade Surveillance Analyst to review and investigate trading alerts across multiple asset classes.

14 days ago

E-Communications Surveillance & Recordkeeping Consultant Madison-Davis

New York, NY

Quick Apply

This role will focus on developing first-line-of-defense processes, governance, controls, and technology requirements, with a key emphasis on automated reconciliation across communication channels and archiving systems. Design and implement a first-line-of-defense recordkeeping framework and target operating model, including process flows, governance structures, control requirements, and resource considerations.

30+ days ago

Trade Surveillance Analyst G MASS

New York, NY

The team is small, fast-moving, and highly commercial, and the successful candidate will be someone who takes ownership from day one, works without hand-holding, and actively looks for ways to make the surveillance framework better. The team is deliberately lean and does not operate with close supervision: you will be expected to identify what needs doing, drive it to completion, and hold yourself accountable end to end.

30+ days ago

PGIM Credit, Asset Backed Finance Surveillance Director PGIM Global High Yield Fund

Newark, NJ

$170,000–$180,000 / year

Programming and data visualization skills required, with the ability to leverage AI to build efficient systems that analyze both existing datasets (e.g., Bloomberg, Intex, dv01) and bespoke issuer reporting not captured by traditional databases. Identify and escalate collateral-integrity or cash-reconciliation anomalies, such as unexplained variances between reported and expected collateral or cash, that may signal fraud, double-pledging, or other data-integrity risk.

30+ days ago

Compliance Analyst, Market Surveillance OKEX Technology Co Ltd

New York, NY

$75,000–$113,000 / year

You will use surveillance tools, trading data, and market research to assess alerts and produce timely, well-reasoned investigations supported by clear quantitative and qualitative evidence. Investigate potential market abuse activity, including wash trading, circular trading, price ramping, insider trading, spoofing, layering, and other related activities.

20 days ago

Surveillance Analyst DRW Holdings LLC

New York, NY

$100,000–$150,000 / year

Monitor and review trade and electronic communications surveillance alerts across the firm''s global trading activity, including but not limited to on-exchange and OTC markets across equities, fixed income, commodities, FX, futures, options, and digital assets. Working knowledge of one or more US or APAC trade compliance regimes (e.g., DCM Core Principles, Reg NMS, SEC/FINRA market manipulation rules, China Abnormal Trading Rules, Korea Unfair Trade Practices).

13 days ago

Surveillance Operator Resorts World Casino

New York, NY

$28.20–$44 / hour

Monitor activities of guests and employees on the casino floor, cage, change booths and count rooms via closed-circuit television (CCTV) system and personal observation, for criminal activities and/or violations of regulations, policies and procedures, or internal controls. Mathematical Skills & Reasoning Ability: Ability to add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions, and decimal, and work with mathematical such as probability and inference.

30+ days ago

Security and Surveillance Systems Engineer Collaborative Solutions

Jersey City, New Jersey

$82,986–$112,276 / year

We are committed to ensuring the safety and security of our assets, employees, and customers through state-of-the-art security and surveillance systems, and this role requires a deep understanding of security technologies, network infrastructure, and system integration to deliver the highest level of security and operational efficiency. Our services span collectible trading cards, autographs, comic books, coins, video games, event tickets, and memorabilia.

30+ days ago

VP Compliance - Trade Surveillance, Fixed Income The Toronto-Dominion Bank

New York, NY

$140,000–$180,000 / year

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Job Description: Preferred Qualifications: The TD Securities US Compliance team is looking for a Vice President candidate to join the trade surveillance team, specializing in and possessing broad knowledge in Fixed Income, Commodities, Options and Futures products.

30+ days ago

Compliance Officer Surveillance VN2997 MAREX Group Limited

$75,000–$115,000 / year

The group provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers. Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets.

30+ days ago

Surveillance Investigations Manager Resorts World Casino

New York, NY

$105,000–$110,000 / year

Working at Resorts World: Resorts World New York City strives to provide our guests with world-class gaming, exquisite dining, and unique entertainment experiences. The Manager Surveillance Investigations is responsible for protecting the assets of the casino, ensuring the integrity of gaming operations and food & beverage operations, and maintaining a safe environment for guests and employees.

30+ days ago

Senior Associate, Capital Solutions, Structured Products Surveillance Ares Operations

New York, New York

Ares offers a number of additional benefits including access to a world-class medical advisory team, a mental health app that includes coaching, therapy and psychiatry, a mindfulness and wellbeing app, financial wellness benefit that includes access to a financial advisor, new parent leave, reproductive and adoption assistance, emergency backup care, matching gift program, education sponsorship program, and much more. The successful candidate will play a key role in the ongoing monitoring and management of private credit CLO portfolios, supporting transaction surveillance, compliance testing, portfolio analytics, investor reporting and strategic risk management activities.

30+ days ago

Electronic Communications Surveillance Analyst Bloomberg LP

New York, NY

$130,000–$160,000 / year

The Employee Compliance Function within Bloomberg's Legal and Compliance Department provides coverage for global employee conduct programs, including Electronic Communications Surveillance, Anti-Bribery and Anti-Corruption, Personal Account Dealing, Conflicts of Interest, Outside Business Activities, and Compliance-led investigations. Experience using communications surveillance, eDiscovery, or compliance monitoring platforms (e.g., Bloomberg Vault, Behavox, Smarsh, Global Relay, SteelEye, Relativity, or similar) is a plus.

30+ days ago

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Surveillance Jobs in Franklin D Roosevelt, NY

Surveillance Investigator VRC Investigations

Surveillance Investigator - Brooklyn Allied Universal

Surveillance Associate, Japanese Language Position Point72, L.P.

Senior Surveillance Associate Point72, L.P.

Senior Surveillance Associate Point72

Surveillance Associate, Japanese Language Position Point72

Trade Surveillance Specialist G MASS

Trade Surveillance Consultant Madison-Davis

E-Communications Surveillance & Recordkeeping Consultant Madison-Davis

Trade Surveillance Analyst G MASS

PGIM Credit, Asset Backed Finance Surveillance Director PGIM Global High Yield Fund

Compliance Analyst, Market Surveillance OKEX Technology Co Ltd

Surveillance Analyst DRW Holdings LLC

Surveillance Operator Resorts World Casino

Security and Surveillance Systems Engineer Collaborative Solutions

VP Compliance - Trade Surveillance, Fixed Income The Toronto-Dominion Bank

Compliance Officer Surveillance VN2997 MAREX Group Limited

Surveillance Investigations Manager Resorts World Casino

Senior Associate, Capital Solutions, Structured Products Surveillance Ares Operations

Electronic Communications Surveillance Analyst Bloomberg LP

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