Fraud Detection & Market Surveillance Lead
FINRA
FINRA is hiring an Associate Principal Analyst for its Surveillance and Market Intelligence section in Rockville, Maryland. This role involves analyzing trading activity for potential violations, preparing detailed reports, and working on special projects to enhance surveillance methods. A bachelor's degree with four years of experience in the securities/financial services industry is required. Benefits include comprehensive health insurance, a 401(k) plan, and eligibility for a discretionary bonus. #J-18808-Ljbffr FINRA
- Overview This Associate Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible... ...developing new analytics, surveillance tools or processes that detect and deter fraudulent activity, maintaining and enhancing...SurveillanceFraudTemporary workLocal area
- ...Core Java Developer Market Data Surveillance Team Application is a web-based application focused on providing analytical support for Fraud activities and Insider Trading Activities. Contributing in all phases of the development lifecycle. Writing well designed, testable...SurveillanceFraud
- ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities...SurveillanceFraud
- ...FDE) About the Role Pixalate is the market-leading fraud protection, privacy, and compliance analytics... ...unlock the full value of our fraud detection and digital trust solutions.... ...multiple high-profile criminal and illegal surveillance cases, including: Gizmodo: An iCloud...SurveillanceFraudContract workCasual workRemote workFlexible hoursAfternoon shiftEarly shift
$164.8k - $188.1k
Capital One is seeking a Detection Product Manager in McLean, VA to drive the vision and strategy for evolving detection capabilities. The role focuses on transforming static defenses into proactive growth engines by leveraging data strategies. Candidates should have at...Fraud- ...train, educate, and supervise staff in detecting and preventing theft of company property... ...ongoing training including the computer, surveillance, and alarm systems Respond to customer... ...merchandise and apprehend shoplifters who commit fraud or other criminal acts against the...SurveillanceFraudFull timePart timeLocal areaAll shiftsFlexible hoursAfternoon shift
- ...initiatives between engineering, sales, marketing, and operations teams. Source, vet,... ...professionals About Us We’re the leader in fraud detection and privacy compliance for digital... ...high‑profile criminal and illegal surveillance cases, and our work has been recognized...SurveillanceFraudFull timeCasual workWork at officeImmediate startShift work
- ...initiatives between engineering, sales, marketing, and operations teams. Source, vet,... ...About Us We're the leader in fraud detection and privacy compliance for digital advertising... ...high-profile criminal and illegal surveillance cases, and our work has been recognized...SurveillanceFraudFull timeCasual workWork at officeImmediate startShift work
$21.5 per hour
...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities...SurveillanceFraudLocal area- ...Job Title: Bloomingdale's Asset Protection/Loss Prevention Detective Day-1 Medical, Dental, Vision Benefits for eligible colleagues... ...Ability to sustain long periods of time enclosed in surveillance areas. Frequently lift/move up to 30lbs. This job description...SurveillanceFull timeLocal areaFlexible hoursAfternoon shift
$17.15 - $20.4 per hour
...Come join our TJX familya Fortune 100 company and the world's leading off-price retailer. Opportunity: Your Career Completes the... ...from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store...SurveillanceHourly payTemporary workLocal areaHome officeFlexible hours$17.65 - $24.6 per hour
...strategies across one or more stores. You investigate theft and fraud, train store teams, and collaborate with law enforcement to... ...Conduct investigations into internal and external theft using surveillance systems, data analysis, and case management tools. Partner with...SurveillanceFraudHourly payMinimum wage- ...seeking an experienced ACE Investigator to support a large federal initiative. The role involves conducting investigations and fraud detection across various sectors, including healthcare and contracting. Candidates should possess strong investigative skills, independent...Fraud
- ...engagement, working closely with our product, marketing, and leadership teams. Key... ...multiple high profile criminal and illegal surveillance cases including: Gizmodo: An iCloud Feature... ...New Research Says Adweek: A 7-Figure Ad Fraud Scheme Running on Roku Undermines the...SurveillanceFraudFull timeCasual work
$53k - $108k
...practices. Work with us as we lead change in government. Join us... ...open-source research or market research Ability to ramp up on... ...research and ubiquitous technical surveillance Experience researching in a... ...verify your identity and prevent fraud. Work Model Our people-first...SurveillanceFraudFull timeContract workPart timeLocal areaRemote work$53k - $108k
...practices. Work with us as we lead change in government. Join us... ...open-source research or market research* Ability to ramp up... ...research and ubiquitous technical surveillance* Experience researching in a... ...and protect against identity fraud. You are expected to be on camera...SurveillanceFraudFull timeContract workPart timeSummer workWork at officeLocal areaRemote work- ...Guard / Safety Officer / Patrol] - Industry Leading Pay / Opportunity for Medical-Dental-... ...: Perform constant or frequent personal surveillance and patrols of the secured areas with... ...of persons within the secured areas to detect evidence of damage, misuse or theft of property...SurveillanceLocal areaImmediate start
$86.89k - $124.25k
...infrastructure protection, and border surveillance. Job Summary The Senior... ...practices; liability and fraud Understand contract design and... ...requirements and risks, and, market research Support proposal preparations... ...laws. Our Vision. To be the leading mid-tier defense technology...SurveillanceFraudContract workFor contractorsWork experience placementLocal areaFlexible hours- ...shortages and protect our bottom line. As an Asset Protection Detective, you will have the opportunity to receive expert training and... ...of benefits offerings here. [ What You Will Do * Use surveillance techniques to help identify and apprehend individuals who shoplift...SurveillanceFull timePart timeFlexible hoursShift workAfternoon shift
- ...our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience... ...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix...FraudWork experience placementWork at officeShift work
- ...the pictures that your friends take of you, powered by facial recognition. Responsibilities: Develop and execute data-driven marketing strategies to increase user acquisition, brand awareness, and engagement Collaborate with the Founder/CEO and the rest of the team...Full time
- ...stores thorough monitoring, investigating, surveillance and other LP tactics to include apprehending shoplifters. Financial • Detect and resolve internal and external theft... ...and hard work to keep our top spot in the market and with our customers. The most important...SurveillanceLocal areaImmediate start
- A leading organization in the financial services industry is seeking a Senior Capital Markets Regulatory Specialist. This role involves analyzing public offering transactions for compliance and reviewing underwriting arrangements. Candidates should have a Bachelor’s Degree...
- ...focus on identifying, preventing, and mitigating risks related to fraud, waste, and abuse (FWA). The position will work closely with... ...procedures. Review financial, programmatic, and performance data to detect anomalies, inconsistencies, or potential misuse of funds....FraudContract work
- M&J Engineering P.C. in Rockville, Maryland, is looking for a Proposal/Marketing Consultant to spearhead the development of proposals for Federal, State, and local government markets. The role requires strong organizational skills, attention to detail, and a background...Local areaRemote work
- AION Management is looking for a Marketing Manager - Multifamily responsible for portfolio-level marketing strategies that drive occupancy and revenue across multifamily communities. This role involves planning and executing marketing initiatives, ensuring alignment with...
- A growing consumer products brand in Rockville, Maryland, is seeking a Marketing & Brand Manager to drive day-to-day marketing execution and brand stewardship. This pivotal role requires a candidate with 7-12 years of hands-on experience in marketing and brand roles. The...
$20 - $24 per hour
...reverse logistics. As a Returns Processing Associate, you are the detective of the warehouse. If you possess a meticulous eye for detail,... ...perfectly good items out of landfills.* Condition Grading & Fraud Detection: You will carefully open returned packages and inspect...FraudContract workSecond jobFlexible hours- Marketing & Lead Generation Specialist About the Company Guardian Fire Protection Services, LLC is a leading provider of fire protection, life safety, and security solutions, proudly serving the Mid‑Atlantic, Midwest, and Southeast regions for more than 45 years. Headquarters...Full timeTemporary workLocal area
$140k - $195k
...support for the security system infrastructure, including surveillance systems and intrusion detection, ensuring all systems are functioning correctly and in... ...at all times in all forms of communication. Lead the execution of the core tasks and responsibilities, listed...SurveillanceFull timeFor contractorsLocal area
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