Surveillance Investigator SPi InvestigationsSurveillance InvestigatorOrlando, FLJob Title: Full-Time Private Investigator – Surveillance Specialist Location: Orlando, FL Job Type: Full-Time | Flexible Schedule SPi Investigations is a boutique investigative firm based in Florida, delivering precision-driven intelligence for legal professionals, businesses, and individuals. Position Overview: This 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.
Surveillance Specialist Lauth Investigations International IncSurveillance SpecialistOrlando, FLAs an Investigation/Surveillance Specialist for Lauth Investigations International Inc in the Indianapolis area, you will be responsible for conducting thorough surveillance to gather intelligence for various cases. This role requires a keen eye for detail, strong analytical skills, and the ability to operate discreetly in various environments.
Trade Surveillance Associate CapcoTrade Surveillance AssociateOrlando, FLThis includes using AI-enabled features within LinkedIn to help source potential candidates, speeding up routine recruitment communications such as emails and creating compelling and brand-aligned job postings that accurately reflect role requirements, and AI-scheduling applications to improve the efficiency of interview coordination. You'll act as a trusted point of contact for surveillance product owners, technology teams and key stakeholders, while helping ensure monitoring processes remain effective, accurate and aligned with evolving business requirements.
NewVice 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, you'll 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, FLFull timeOur 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.
LAW ENFORCEMENT INVESTIGATOR II - 43001988 Government of FloridaLAW ENFORCEMENT INVESTIGATOR II - 43001988ORLANDO, 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. ACTIVE Certified Florida Law Enforcement Officer; or have you completed the Florida Equivalency of Training (CJSTC 76) and are eligible to receive the Law Enforcement Certification in accordance with Section 943.13,