Surveillance Investigator SPi InvestigationsSurveillance InvestigatorOrlando, FloridaThis 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.
Vice President, Market Abuse Trade Surveillance The Bank of New York Mellon CorpVice President, Market Abuse Trade SurveillanceLake Mary, FLp>In this role, youll 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.
Vice President, Trade Surveillance (Model Management) The Bank of New York Mellon CorpVice 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. In this role, youll make an impact in the following ways: Execute the firms approach to Trade Surveillance model validation harnessing the latest available technology solutions.
Senior Specialist, AML Surveillance Transaction Monitoring The Bank of New York Mellon CorpSenior Specialist, AML Surveillance Transaction MonitoringLake Mary, FLIn this role, youll 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. Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking, securities (broker-dealer), institutional custody, and/or private wealth.
Specialist, Compliance & Control (AML Surveillance Transaction Monitoring) The Bank of New York Mellon CorpSpecialist, Compliance & Control (AML Surveillance Transaction Monitoring)Lake Mary, FLAnalyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks. ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.
Senior Specialist, Compliance & Control (AML Surveillance Transaction Monitoring) The Bank of New York Mellon CorpSenior Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)Lake Mary, FLAnalyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks. ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.
Vice President, Compliance & Control (AML Surveillance Transaction Monitoring) The Bank of New York Mellon CorpVice President, Compliance & Control (AML Surveillance Transaction Monitoring)Lake Mary, FLIn this role, youll make an impact in the following ways: Lead complex, high-risk transaction-based investigations end-to-end (including multi-jurisdictional activity, nested relationships, and multi-product flows) and determine disposition with clear rationale and audit-ready documentation. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations and rules of relevant regulators preferred.
Security Console Surveillance (On Call) Orange County FLSecurity Console Surveillance (On Call)Orlando, FLOverview Job Description Application Deadline Salary Information Veterans Preference Educational Requirements Address Notes. Search in.
Entry-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.
Investigator 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.
AP Investigator Saks Fifth Avenue - New YorkAP InvestigatorOrlando, FL$21.53–$26.91 / hourBy leveraging the most comprehensive luxury customer data platform in North America, cutting-edge technology, and strong partnerships with the world's most esteemed brands, Saks Global is shaping the future of luxury retail. Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman Marcus, Bergdorf Goodman, and Saks OFF 5TH.
Private Investigator Emerging InvestigationsPrivate InvestigatorOrlando, FloridaThe 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.
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.
National Security Portfolio Manager- Healthcare Allied UniversalNational Security Portfolio Manager- HealthcareOrlando, FL$65,000–$80,000 / yearThe Enterprise Account Portfolio Manager (EAPM) builds strong relationships with a clients' corporate security executives and leadership across multiple states, while collaborating with branch offices and corporate support functions on key client initiatives. 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.
Janitor Allied UniversalJanitorOrlando, FLli/>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. 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.
Screening Tester (Role-Player) Allied UniversalScreening Tester (Role-Player)Orlando, FLAllied 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 Administrations (TSA) Third-Party Canine (3PK9) Program.
Janitor - Full Time Allied UniversalJanitor - Full TimeOrlando, FLp>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. 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 Administrations (TSA) Third-Party Canine (3PK9) Program.
Criminal Investigator U.S. Department of Homeland SecurityCriminal InvestigatorOrlando, FL$61,722–$110,905 / yearIdentifies violations of Federal statutes, investigates wrongdoing, preserve evidence, ensure Constitutional rights of suspects and witnesses during an investigation, and presents findings, to OIG officials, prosecuting attorneys and staff judge advocates for action and/or prosecution. Specialized experience at this level includes: Under supervision, understanding and utilizing techniques, methods, and equipment in conducting a full life cycle criminal investigation to include drafting and preparing concise, logical reports of investigations and summaries.
LAW 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.