- Atlantis Casino Resort Spa (Reno, NV)
- **Overview** Come join Team Atlantis! We are currently accepting applications for Surveillance Operator. The Surveillance Operator I will be conducting ... illegal and unusual activities to the Shift Manager or Director of Surveillance . Ensures all transactions are within state gaming regulations. Detects, observes and… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC") Manager… more
- Target (Denver, CO)
- …and procedures and AP leadership guidance + Identify theft trends by leveraging technology , reporting and surveillance tactics + Drive a theft prevention culture ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- State of Georgia (Fulton County, GA)
- …Up for Job Alerts Conducts investigations to obtain evidence of reported fraud , waste, abuse, corruption, or violations of state rules, regulations, or statutes. ... Specifically, they investigate criminal activities, execute search warrants, conduct surveillance operations, interview persons in connection with criminal cases… more
- Pixalate, Inc. (Washington, DC)
- …Washington Post: Your kids' apps are spying on them (https://www.washingtonpost.com/ technology /2022/06/09/apps-kids-privacy/) + Pro Publica: Porn, Piracy, Fraud : ... used to unearth multiple high profile criminal and illegal surveillance cases including: + Gizmodo: An iCloud Feature Is...and safety through our ratings, risk assessment, compliance, and fraud prevention technology . The Ad-Tech Sales Director… more
- TEKsystems (Arlington, VA)
- …and elder abuse and financial exploitation from information sources such as surveillance /monitoring alerts, open-source media reports and internal referrals + ... procedures + Conduct investigations from a variety of escalation channels (eg, fraud , 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity… more
- Lincoln Financial Group (Columbus, OH)
- …responsibilities. **What you'll be doing** Serves as a supervision resource to internal /external stakeholders on a broad variety of matters/issues related to their ... area(s) or responsibility. Obtains input from management before making internal /external statements or providing information that could impact the corporation.… more
- ManTech (St. Louis, MO)
- …degree in Computer Science, Counterintelligence, Criminal Justice, + Engineering, Fraud Investigations, Information Technology , or other related scientific ... Threat policies + Support compliance activities, coordinate information exchanges with internal and external entities; share insider threat community best practices,… more
- SMBC (Sacramento, CA)
- …and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPLE DUTIES AND RESPONSIBILITIES** + Lead and ... and analysts in utilizing data analytics techniques to enhance monitoring, surveillance , and investigation processes. + Stay updated on regulatory developments,… more