Greenlife Healthcare StaffingNewRegistered Nurse - Nursing Home Surveyor/Complaint Investigator Greenlife Healthcare StaffingRegistered Nurse - Nursing Home Surveyor/Complaint InvestigatorAlbany, NYParticipate in surveys or complaint investigations to include allegations of abuse and neglect, and perform surveillance activities/tasks at nursing homes (long-term care) to determine compliance with Federal and State regulations. Excellent communication (written and verbal) skills with the ability to relate effectively to providers, physicians, senior medical and administrative personnel, and residents/patients.
Greenlife Healthcare StaffingNewRegistered Dietitian - Nursing Home Surveyor/Complaint Investigator Greenlife Healthcare StaffingRegistered Dietitian - Nursing Home Surveyor/Complaint InvestigatorSyracuse, NYExcellent communication (written and verbal) skills with the ability to relate effectively to providers, physicians, senior medical and administrative personnel, and residents/patients. Impactful Work: Contribute directly to improving the quality of nutritional care and resident outcomes in long-term care facilities.
CoventBridge GroupSurveillance Investigator - Full Time CoventBridge GroupSurveillance Investigator - Full TimeAlbany, NY$25–$27 / hourCoventBridge 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.
Allied UniversalSurveillance Investigator - Bronx Allied UniversalSurveillance Investigator - BronxBronx, New York$25–$28 / hour
Allied UniversalSurveillance Investigator Allied UniversalSurveillance InvestigatorPoughkeepsie, New York$21–$24 / hour
Allied UniversalSurveillance Investigator - Brooklyn Allied UniversalSurveillance Investigator - BrooklynBrooklyn, New York$25–$28 / hour
Lemieux & Associates LLCNYSIF Surveillance & SIU Investigator Lemieux & Associates LLCNYSIF Surveillance & SIU InvestigatorRochester, NY$25–$32 / hourWe are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel. Note: If an applicant is currently on another agencies NYSIF Personnel Spreadsheet, they must be removed prior to employment with Lemieux & Associates as a NYSIF investigator.
The Toronto-Dominion BankTrade Surveillance Associate - Equities/Exchange Traded Products (Compliance) - TD Securities (US) The Toronto-Dominion BankTrade Surveillance Associate - Equities/Exchange Traded Products (Compliance) - TD Securities (US)New York, NY$100,000–$135,000 / yearParticipate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication and/or escalation of issues • Network with other colleagues in Global Surveillance and the wider Compliance teams and showcase presence • Provide coverage to other colleagues for surveillance modules covered during cross training sessions • Volunteer to present cases/escalations during monthly meeting and team members should participate in the discussion • Gain an understanding of new trade surveillance modules and surveillance tools • Keep current on emerging trends/ developments and enhance knowledge of the business, related tools and techniques • Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities • Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate • Contribute to a fair, positive and equitable environment that supports a diverse workforce • Act as a brand ambassador for your business area/function and the bank, both internally and/or externally. • Familiarize with key stakeholders including the front office teams as well as the support functions including Technology and Operations • Build relationships with Compliance Advisory team by working closely with them on regulatory requests and alert escalations • Co-ordinate requests to and from, business (Compliance) partners and coordinate tracking and reporting of Compliance function initiatives and programs • Prepare summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders • Proactively identify matters requiring additional review, escalation, and liaise with appropriate staff to resolve, as appropriate.
Michael PageFixed Income Surveillance Temp Michael PageFixed Income Surveillance TempNew York, NY$54–$66 / hourThe Fixed Income Surveillance Temp will support the legal department in monitoring and analyzing fixed-income trading activities to ensure compliance with regulatory requirements and internal policies. Our client is a global financial services firm providing institutional clients with services across fixed income, equities, investment banking, and capital markets.
MarexNewCompliance Officer - Surveillance - VN2849 MarexCompliance Officer - Surveillance - VN2849New York, NY$125,000–$175,000Provide E-communications, Voice, and Trade Surveillance review services to US Broker Dealer (BD) and FCM business linesReview alerts with due consideration in a timely fashion, maintaining queues within guidelinesUse technical expertise and Surveillance toolset to make determinations on whether or not an alert is a true positive or false positive, closing false positives with proper documentation including explanatory reasoning. The role will primarily focus on Surveillance (Trade Activity and Communications) across a range of asset classes (Cash Equity, Fixed Income, Commodities, Derivatives (Futures, Options, Swaps)) on multiple exchanges, trading platforms and venues with an opportunity to gain exposure to a wider range of compliance activities at a market-leading firm.
Mizuho Americas Services LLCALM Surveillance Associate Mizuho Americas Services LLCALM Surveillance AssociateNew York, NYFull timeThe AML Surveillance Associate is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. Job DescriptionThe Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your customer (KYC) matters, and coordinating regulatory examinations and relations.
TechmenityNewInstallation Technician (Access Control/Surveillance) TechmenityInstallation Technician (Access Control/Surveillance)New York, NY$35–$50 / hourYour Contribution to Techmenity: On-site installations of surveillance and access control systems (door access, intercoms, credential readers, electric strikes, and maglocks). Responsible for successful installation, setup, and configuration of security, surveillance, and access control systems.
Michael Page InternationalFixed Income Surveillance Temp Michael Page InternationalFixed Income Surveillance TempNew York, NY$54–$66 / hourContractorClient DetailsOur client is a global financial services firm providing institutional clients with services across fixed income, equities, investment banking, and capital markets. The firm is located in Midtown NYC and operates on a hybrid schedule (3 days in office / 2 days remote).DescriptionMonitor fixed-income trading activities to ensure compliance with regulatory and internal guidelines.
GardaworldSurveillance Security Guard Melville GardaworldSurveillance Security Guard MelvilleMelville, NYGardaWorld 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.
GardaworldSecurity Officer - Data Center Surveillance GardaworldSecurity Officer - Data Center SurveillanceSpring Valley, NYGardaWorld 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.
GardaworldSecurity Guard Surveillance GardaworldSecurity Guard SurveillanceRochester, NYGardaWorld Security is a global champion in sophisticated and tailored security solutions, employing and training highly skilled and dedicated professionals across the globe. As a Security Officer – Surveillance, you will be the person spotting threats before they escalate in environments such as a security operations centers, call centers, parking gatehouses, etc.
Whelan SecurityOvernight Surveillance Security Agent Whelan SecurityOvernight Surveillance Security AgentSpring Valley, NYGardaWorld 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.
Whelan SecuritySecurity Agent Surveillance Whelan SecuritySecurity Agent SurveillanceSyracuse, NYGardaWorld Security is a global champion in sophisticated and tailored security solutions, employing and training highly skilled and dedicated professionals across the globe. As a Security Officer – Surveillance, you will be the person spotting threats before they escalate in environments such as a security operations centers, call centers, parking gatehouses, etc.
Whelan SecuritySecurity Guard Surveillance Whelan SecuritySecurity Guard SurveillanceRochester, NYGardaWorld Security is a global champion in sophisticated and tailored security solutions, employing and training highly skilled and dedicated professionals across the globe. As a Security Officer – Surveillance, you will be the person spotting threats before they escalate in environments such as a security operations centers, call centers, parking gatehouses, etc.
GardaworldSecurity Surveillance Officer - Hospital GardaworldSecurity Surveillance Officer - HospitalWhite Plains, NYAs a Security Officer – Concierge, there is a high focus on customer service since you will be working with people on all shifts, in environments such as office towers, hotels, shopping centers, etc. GardaWorld Security is a global champion in sophisticated and tailored security solutions, employing and training highly skilled and dedicated professionals across the globe.
Whelan SecuritySurveillance Security Command Center Operator Whelan SecuritySurveillance Security Command Center OperatorNew York City, NYGardaWorld 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.
Suffolk Regional Off-Track Betting Corp.Surveillance Officer Suffolk Regional Off-Track Betting Corp.Surveillance OfficerIslandia, NYPart timeProvide surveillance of gaming room floor and cash operations for the purpose of spotting procedural violations and illegal activity. Intermediate computer skills including word-processing, spreadsheets, routine database activity and e-mail.
Oppenheimer Holdings IncSenior Capital Markets Surveillance Analyst Oppenheimer Holdings IncSenior Capital Markets Surveillance Analystnew york, NY$85,000–$100,000 / yearResponsible for performing inquiries (internal and external), test new and/or existing surveillance systems to assess compliance with relevant internal policies, as well as external regulations Perform various Penny Stocks surveillance reviews of Capital Markets Groups to ensure the Firm is conducting business in line with Firms policy Archive all regulatory inquiries received and responded by the Capital Markets Group in the compliance electronic shared drive Responsible for the audit of municipal public finance negotiated and competitive underwriting business deal files in adherence with firms policies and procedures Review filled orders for the U.S. based retail branches to ensure the orders were properly marked Sell Short Exempt and which exemption is being relied upon Responsible for Electronic Blue Sheet Submission (as needed) and Quality Control Review Process of Electronic Blue Sheet Reports in order to verify that all data entered by users is accurate and consistent with the Regulatory Inquiry Provide guidance on policies and procedures to the capital markets business departments Perform e-mail reviews of the capital markets business departments Assist CCMG Groups manager in special projects Skills/Requirements: Proficient in technology and computer skills, Microsoft Office (specifically Word and Excel) Good organizational and time management skills Ability to multitask various projects in a timely manner and escalate issues to manager as appropriate Bachelors degree required Must have at least 5 + years industry experience FINRA registrations: Series 7 & 24 preferred Compensation: For job postings in New York City, Oppenheimer is required by law to include a reasonable estimate of the salary range for this role. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both corporate and public finance), equity & fixed income, research, market-making, trust services and investment advisory, and asset management services.
Macpower Digital Assets Edge Private LimitedAudit Supervisor - Global Markets Trade Surveillance/Market Conduct Macpower Digital Assets Edge Private LimitedAudit Supervisor - Global Markets Trade Surveillance/Market ConductNew York, NY$120,000–$160,000 / yearRequired Qualifications: 4+ year in auditing and same in trading with a compliance/business controls/risk management role with specific experience/coverage of trading desk activities across either Equities or Fixed Income, Currencies and Commodities asset classes. Responsibilities: Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high-quality manner.
Allied UniversalClaims Investigator Allied UniversalClaims InvestigatorMelville, New York$28–$32 / hour
Ethos Risk ServicesEntry-Level Investigator Ethos Risk ServicesEntry-Level InvestigatorRochester, NYOur 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 ServicesNewInvestigator Ethos Risk ServicesInvestigatorAlbany, NYPrevious 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.
GreenLife Healthcare StaffingNewRegistered Nurse - Nursing Home Surveyor/Complaint Investigator GreenLife Healthcare StaffingRegistered Nurse - Nursing Home Surveyor/Complaint InvestigatorNew Rochelle, NYParticipate in surveys or complaint investigations to include allegations of abuse and neglect, and perform surveillance activities/tasks at nursing homes (long-term care) to determine compliance with Federal and State regulations. Greenlife Healthcare Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fill an opening with a Review Company located in New Rochelle, New York.
GreenLife Healthcare StaffingNewLicensed Master Social Worker - Nursing Home Surveyor/Complaint Investigator GreenLife Healthcare StaffingLicensed Master Social Worker - Nursing Home Surveyor/Complaint InvestigatorSyracuse, NYIn this role you will participate as a member of an interdisciplinary survey/investigation team to review allegations of abuse and neglect, perform surveillance activities/tasks at nursing homes (long term care)/Transitional Care Units (TCUs), and Adult Day Health Care Programs (ADHCP) to determine compliance with the requirements of participation; prepare written reports of investigative findings and prepare Statement of Deficiencies (SOD) within required time frame, using Principles of Documentation; participate in emergency surveys at Skilled Nursing Facilities (SNF's); participate in State monitoring during Immediate Jeopardy situations; as well as other duties. Soft Skills: Strong interpersonal skills; ability to facilitate positive outcomes in adverse situations; excellent written and verbal communication; superior investigative and analytical skills; ability to conduct interviews effectively; ability to work independently and collaboratively.
GreenLife Healthcare StaffingRegistered Dietitian - Nursing Home Surveyor/Complaint Investigator GreenLife Healthcare StaffingRegistered Dietitian - Nursing Home Surveyor/Complaint InvestigatorSyracuse, NYExcellent communication (written and verbal) skills with the ability to relate effectively to providers, physicians, senior medical and administrative personnel, and residents/patients. We partner with hospitals, clinics, nursing homes, multi-specialty groups, and private practices to match talented individuals with roles that align with their skills and career goals.
U.S. Department of EducationCriminal Investigator, GS-1811-12/13 (MP) U.S. Department of EducationCriminal Investigator, GS-1811-12/13 (MP)New York, NY$89,508–$138,370 / yearSpecialized Experience for the GS-12 level: One year of specialized experience equivalent to the GS-11 grade level or equivalent public or private sector experience that has equipped you with the particular knowledge, skills, and abilities to perform successfully the following duties or work assignments below: Conducting the full range of criminal investigations of greater than average complexity and importance using accepted methodology and problem-solving techniques. If you are claiming eligibility under the Veterans Employment Opportunities Act (VEOA), you must submit: A copy of your DD-214 that shows active service and character of discharge (member copy 4, Separated Members only) OR a certification of expected discharge or release from active duty under honorable conditions within 120 days from the date of application (Current Active Duty Members only).
CoventBridge GroupClaims Investigator - Full Time CoventBridge GroupClaims Investigator - Full TimeQueens, NY$26–$30 / hourThe 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. 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.
Lemieux & Associates LLCSIU Claims Investigator Lemieux & Associates LLCSIU Claims InvestigatorBuffalo, NY$25–$35 / hourWe are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel. Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Buffalo or surrounding area.
CoventBridge GroupInvestigator - Network Services - Full Time CoventBridge GroupInvestigator - Network Services - Full TimeBrooklyn, NY$26–$30 / hourCoventBridge 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.
Manhattan District Attorney's OfficeRackets Investigator Manhattan District Attorney's OfficeRackets InvestigatorNew York, NYInvestigating assaults, frauds, larcenies, extortion, identity theft, cyber-crimes, perjury, public integrity/official corruption, elder/child abuse, child pornography, robbery, burglary, narcotics investigations, organized crime, labor racketeering, conduct wiretap investigations, pre-trial support, etc. The Office's Professional Staff perform a variety of key functions, including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and Appeals Division, which handles all the Office's matters in state and federal appellate courts.
Manhattan District Attorney's OfficeSenior Rackets Investigator Manhattan District Attorney's OfficeSenior Rackets InvestigatorNew York, NYThe Office's Professional Staff perform a variety of key functions, including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and Appeals Division, which handles all the Office's matters in state and federal appellate courts. • Must possess a valid certificate of completion from a New York State Basic Course for Police Officers academy or must be eligible to attend and successfully complete a Police Officer Refresher course.
Greenlife Healthcare StaffingLicensed Master Social Worker - Nursing Home Surveyor/Complaint Investigator Greenlife Healthcare StaffingLicensed Master Social Worker - Nursing Home Surveyor/Complaint InvestigatorSyracuse, NY$76,000–$81,000In this role you will participate as a member of an interdisciplinary survey/investigation team to review allegations of abuse and neglect, perform surveillance activities/tasks at nursing homes (long term care)/Transitional Care Units (TCUs), and Adult Day Health Care Programs (ADHCP) to determine compliance with the requirements of participation; prepare written reports of investigative findings and prepare Statement of Deficiencies (SOD) within required time frame, using Principles of Documentation; participate in emergency surveys at Skilled Nursing Facilities (SNF's); participate in State monitoring during Immediate Jeopardy situations; as well as other duties. Soft Skills: Strong interpersonal skills; ability to facilitate positive outcomes in adverse situations; excellent written and verbal communication; superior investigative and analytical skills; ability to conduct interviews effectively; ability to work independently and collaboratively.
Allied UniversalConserje Allied UniversalConserjeWhite Plains, NYRead More Career in Insurance Investigation Allied Universal roles for Insurance Investigators, Surveillance Investigators, SIU Investigators, Claims Investigators, Fraud Investigators Read More Meet Crystal Oberton Meet Crystal Oberton, an Allied Universal Security Officer dedicated to passenger safety at Philadelphia International Airport (PHL). Read More 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.
New York Blood Center IncDirector - Enterprise Physical Security New York Blood Center IncDirector - Enterprise Physical SecurityRye, New York$160,000–$170,000 / yearNYBCe operates Blood Bank of Delmarva, Community Blood Center of Kansas City, Connecticut Blood Center, Memorial Blood Centers, Nebraska Community Blood Bank, New Jersey Blood Services, New York Blood Center, and Rhode Island Blood Center, delivering one million blood products to 400+ U.S. hospitals annually. This leadership role will be responsible for establishing and enforcing comprehensive security, emergency management, and fire safety protocols, as well as overseeing the day-to-day physical security needs of all enterprise locations.
Rhode Island Blood CenterDirector - Enterprise Physical Security Rhode Island Blood CenterDirector - Enterprise Physical SecurityRye, New York$160,000–$170,000 / yearNYBCe operates Blood Bank of Delmarva, Community Blood Center of Kansas City, Connecticut Blood Center, Memorial Blood Centers, Nebraska Community Blood Bank, New Jersey Blood Services, New York Blood Center, and Rhode Island Blood Center, delivering one million blood products to 400+ U.S. hospitals annually. This leadership role will be responsible for establishing and enforcing comprehensive security, emergency management, and fire safety protocols, as well as overseeing the day-to-day physical security needs of all enterprise locations.
Blood Bank of DelmarvaDirector - Enterprise Physical Security Blood Bank of DelmarvaDirector - Enterprise Physical SecurityRye, New York$160,000–$170,000 / yearNYBCe operates Blood Bank of Delmarva, Community Blood Center of Kansas City, Connecticut Blood Center, Memorial Blood Centers, Nebraska Community Blood Bank, New Jersey Blood Services, New York Blood Center, and Rhode Island Blood Center, delivering one million blood products to 400+ U.S. hospitals annually. This leadership role will be responsible for establishing and enforcing comprehensive security, emergency management, and fire safety protocols, as well as overseeing the day-to-day physical security needs of all enterprise locations.
Innovative Blood ResourcesDirector - Enterprise Physical Security Innovative Blood ResourcesDirector - Enterprise Physical SecurityRye, New York$160,000–$170,000 / yearNYBCe operates Blood Bank of Delmarva, Community Blood Center of Kansas City, Connecticut Blood Center, Memorial Blood Centers, Nebraska Community Blood Bank, New Jersey Blood Services, New York Blood Center, and Rhode Island Blood Center, delivering one million blood products to 400+ U.S. hospitals annually. This leadership role will be responsible for establishing and enforcing comprehensive security, emergency management, and fire safety protocols, as well as overseeing the day-to-day physical security needs of all enterprise locations.
Community Blood Center Of Greater Kansas CityDirector - Enterprise Physical Security Community Blood Center Of Greater Kansas CityDirector - Enterprise Physical SecurityRye, New York$160,000–$170,000 / yearNYBCe operates Blood Bank of Delmarva, Community Blood Center of Kansas City, Connecticut Blood Center, Memorial Blood Centers, Nebraska Community Blood Bank, New Jersey Blood Services, New York Blood Center, and Rhode Island Blood Center, delivering one million blood products to 400+ U.S. hospitals annually. This leadership role will be responsible for establishing and enforcing comprehensive security, emergency management, and fire safety protocols, as well as overseeing the day-to-day physical security needs of all enterprise locations.
Johnson Controls International PlcExperienced Security Alarm Installer (union) Johnson Controls International PlcExperienced Security Alarm Installer (union)Tonawanda, NYWhat you will do: This position will be responsible for the installation of complex integrated security systems to include the wiring, equipment and programming of access control systems, CCTV, digital recorders, network recorders, and intercom systems for clients. Feed cables through access holes, roof spaces, and cavity walls to reach fixture outlets; then position and terminate cables, wires and strapping.
Gavin de Becker & AssociatesField Travel Protector Gavin de Becker & AssociatesField Travel ProtectorManhattan, NYFounded in 1978 by 3-time Presidential appointee, Gavin de Becker, our firm's Protectors, Analysts, and Investigators are committed to our mission of protecting human life through the assessment, prediction, and management of violence. GDBA's ideal candidate for a Field Travel Protector position possesses one or more of the following experience levels/credentials: 10+ years working in a full-time certified law enforcement officer position(s).