Frasco IncNewSurveillance Investigator Frasco IncSurveillance InvestigatorOrlando, FL$20–$26 / hourMinimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage. Our vibrant company culture, driven by core values of integrity, innovation, and excellence, fosters a supportive and collaborative environment where every individual is valued.
BNYNewVice President, Trade Surveillance (Model Management) BNYVice President, Trade Surveillance (Model Management)Lake Mary, FLThe Vice President - Trade Surveillance (Model Management) has key responsibility in helping the firm manage its regulatory risk through the implementation and/or oversight of trade surveillance across the various businesses and countries in which BNY conducts business. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
BNYNewVice President, Market Abuse Trade Surveillance BNYVice President, Market Abuse Trade SurveillanceLake Mary, FLIn this role, you’ll make an impact in the following ways: Analyzing and documenting the disposition of trade alerts for potential market manipulation abuses including but not limited to: Trading Ahead of News (Insider Dealing), Wash Sales, Spoofing, Marking the Open/Close. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
BNYNewSenior Specialist, AML Surveillance Transaction Monitoring BNYSenior Specialist, AML Surveillance Transaction MonitoringLake Mary, FLIn this role, you’ll make an impact in the following ways: Utilize transaction monitoring tools to identify, review, and escalate potentially suspicious activity including money laundering, terrorist financing, market manipulation, and fraud. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
SPi InvestigationsSurveillance Investigator SPi InvestigationsSurveillance InvestigatorOrlando, FLFull timeThis role is ideal for a licensed Private Investigator with a strong background in mobile and stationary surveillance, who can work independently, think on their feet, and produce detailed, high-quality documentation of investigative findings. SPi Investigations is a boutique investigative firm based in Florida, delivering precision-driven intelligence for legal professionals, businesses, and individuals.
Whelan SecuritySurveillance Unharmed Security Officer Whelan SecuritySurveillance Unharmed Security OfficerDavenport, FLGardaWorld 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.
Ethos Risk ServicesNewEntry-Level Investigator Ethos Risk ServicesEntry-Level InvestigatorOrlando, FLOur Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary! Documentation: Finalize case files by submitting case reports and uploading video footage via personal laptop at the end of the day.
Ethos Risk ServicesInvestigator Ethos Risk ServicesInvestigatorOrlando, FLPrevious Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
MagnoSec, Corp.Private Investigator MagnoSec, Corp.Private InvestigatorOrlando, FLAs a Private Investigator, you will go where the investigation takes you, which can include covertly following the subject of an investigation, taking pictures and videos, and even using digital means to get to the facts. The ideal candidate has previous investigative experience, strong attention to detail, and the ability to focus on a single subject or topic, leaving no stone unturned.
Emerging InvestigationsPrivate Investigator Emerging InvestigationsPrivate InvestigatorOrlando, FLFull timeThe Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations. Our office has represented hundreds of individuals and businesses in a diverse range of investigative matters, and we invest our very best minds in every case we take on.
Government of FloridaLAW ENFORCEMENT INVESTIGATOR II - 43005064 Government of FloridaLAW ENFORCEMENT INVESTIGATOR II - 43005064ORLANDO, FL$60,000–$63,000 / yearCandidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code. Pursuant to Chapter 295, Florida Statutes, candidates eligible for Veterans' Preference will receive preference in employment for Career Service vacancies and are encouraged to apply.