Hybrid Compliance Surveillance Investigator
New York Life Insurance Co.
New York Life Insurance Co. seeks an Associate, Compliance - Surveillance Analyst to monitor agent sales practices for regulatory and policy adherence. The role requires analyzing data from company systems, reports, and public records, and communicating findings clearly to diverse audiences. In this hybrid position, you’ll work in White Plains three days per week and from home on Monday and Friday, engaging with business partners and developing/ testing compliance procedures for ongoing #J-18808-Ljbffr New York Life Insurance Co.
$32 - $38 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence...Surveillance- Summary The Asset Protection Investigator supports loss prevention efforts at an assigned store. The role helps protect customers, employees... ..., and assist with emergency situations. Monitor and conduct surveillance to identify potential internal or external theft and fraud....Surveillance
- ...Inc. (DJH) is a Long Island-based insurance claims adjusting/investigating firm which works on behalf of insurance companies, TPAs, law... ..., Kentucky. We specialize in claims investigation, surveillance, trial preparation and social media/background investigations...SurveillanceDaily paidImmediate startFlexible hours
$4,150 per month
Duties Description The Internal Investigator 1 Justice Center will perform the following duties: Perform pre-adjudication investigations... ...: Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip...SurveillanceContract workTraineeshipWork at officeRemote work- ...statistics education and programming skills (Python, R, SAS, Stata). The role involves analyzing large economic data sets, modeling data for antitrust cases, and preparing reports and exhibits. Hybrid work in Marsh environment with competitive base salary. #J-18808-Ljbffr NERASuggested
- IPRO is seeking a Nursing Home Surveyor/Complaint Investigator based in New Rochelle to assist NYSDOH with surveillance and investigation of long-term care facilities. This role involves reviewing abuse/neglect allegations, conducting surveillance at SNFs/TCUs/ADHCPs, and...SurveillanceRemote work
$65k - $92.5k
Location Designation: Hybrid - 3 days per week Job Title: Associate, Compliance - Surveillance Analyst Location: Hybrid. Tuesday to Thursday in the White Plains NY Office... ...on appropriate resolutions. What You’ll Do Investigate and assess agent sales practices to detect...SurveillanceWork at officeLocal areaWork from homeHome officeMonday to Friday3 days per week$60k - $65k
...: Monday - Friday: 9am - 5pm Location: Yonkers, NY Job Overview Join our team as a Quality Improvement Investigator and play a key role in driving quality, compliance, and continuous improvement across our organization. In this impactful position, you will lead incident...Monday to FridayFlexible hoursShift work$18.25 per hour
.../her supervisorUnlocks building or doors after checking identification and compliance with client regulations or proceduresMay assist law enforcement officers with crowd control or surveillance at public eventsPerform other duties as assignedThe duties listed are not set...SurveillanceWork at officeFlexible hoursShift work- ...Job Summary: The Claims Investigator is responsible for the management and investigation of medical malpractice, general liability... ...objectives for efficient and effective claims management to ensure compliance with regulations and codes; Makes recommendations on...
$100k - $115k
...you a data analyst who enjoys investigating data issues, solving complex... ...reporting oversight, compliance controls, and process improvement... ...” Title: Data Analyst - Hybrid Salary: $100,000 - $115,0... ...records as needed Developing surveillance for regulatory reporting and...Surveillance- ...Incident Investigator The Incident Investigator is responsible for conducting thorough, timely, and objective investigations of reportable... ...or Special Investigations under OMH procedures. Support compliance with mandated-reporter requirements, including prompt reporting...
- Allied Universal Compliance and Investigation Services is actively seeking an SIU Investigator to examine insurance claims with red flags for fraud. The role involves extensive data collection, interviews, and collaboration with clients and law enforcement to determine...
- ...maintains confidentialityObserves, apprehends, and/or deters any acts of dishonesty from outside sourcesParticipates in investigations and surveillance as assignedEnsures apprehensions are consistent with store theft activityCompletes and distributes paperwork in an...SurveillanceTemporary workLocal areaHome officeFlexible hours
- ...firm is seeking an experienced Chief Compliance Officer (CCO) to lead its regulatory compliance... ...control frameworks. Oversee trade surveillance, transaction monitoring, and... ...including suspicious activity monitoring, investigations, SAR filings, and employee training....Surveillance
- ...Chief Compliance Officer (CCO) About the Company An established financial services firm seeking an experienced compliance leader... ...overseeing written procedures, policies, internal controls, trade surveillance, and transaction monitoring. Additional duties include...Surveillance
- The New York State Justice Center for the Protection of People with Special Needs is seeking an Internal Investigator 1 to perform pre-adjudication investigations, interview witnesses, gather evidence, and prepare clear narrative reports for adjudication proceedings. You...Traineeship
- ...timely, and consistent, while strengthening transparency and compliance. Responsibilities include standardizing reporting across investment... ...of investor reports, board materials, and regulatory or surveillance reports. Strong quantitative skills, advanced Excel fluency,...Surveillance
$89k - $146.9k
...initiating a search for a Senior Environmental Compliance Specialist / Environmental Scientist... ...documentation of audits and field investigations, regulatory research, evaluation of... ...Participation in an OSHA-mandated medical surveillance program will be required, and safety...SurveillanceWork at officeLocal areaFlexible hoursNight shift$28 per hour
...policies, procedures and standards: ensure compliance from all store team, notifying store... ...and loss prevention management with investigations of both internal and external... ...state and local law* Knowledgeable of surveillance/security equipment and installations*...SurveillanceHourly payFull timeTemporary workLocal areaImmediate startFlexible hours3 days per week$65 - $70 per hour
...Immediate need for a talented Compliance and Risk Analyst V. This is a 06+months contract opportunity with long-term potential and... ...privacy strategy and governance framework for monitoring and surveillance technologies. Oversee and lead complex Privacy Impact Assessments...SurveillanceContract workLocal areaImmediate start$120k - $150k
A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry-leading... ..., and conducting pre- and post-trade surveillance. Our team is essential to Point72’s... ...partner with the broader Compliance team to investigate, escalate, and resolve potential...SurveillanceWork experience placement$95k - $100k
...during the application or interview process, please let us know by contacting ****@*****.*** Marsh is committed to hybrid work, which includes the flexibility of working remotely and the collaboration, connections and professional development benefits...Minimum wageWork at officeLocal areaImmediate startRemote work3 days per week1 day per week- ...Infection Control Nurse Ensures compliance with local, state and federal Infection... ...compliance with regulatory requirements. Investigates and monitors causes of infections to... ...Maintains accurate records of infection surveillance data, including nature, cause,...SurveillanceFull timePart timeLocal area
$125k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry... ...advice, and conducting pre- and post-trade surveillance. Our team is essential to Point72’s... ...post-trade monitoring programs and investigative processes to detect and resolve trading...SurveillanceWork experience placement- ...The Asset Protection Investigator at Brobston Group supports loss prevention efforts at an assigned store in White Plains, NY. You will... ...Key responsibilities include maintaining safety, monitoring surveillance, conducting investigations, documenting incidents and audits,...Surveillance
- ...routes. Responsible for maintaining a sign-in roster at front desk for all visitors. Responsible for conducting building and grounds surveillance on a regular basis to detect and report any safety violations. Responsible for monitoring and documenting patient loitering...SurveillancePart time
- ...theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools... ...store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other...Surveillance
$17 - $20.4 per hour
...maintains confidentialityObserves, apprehends, and/or deters any acts of dishonesty from outside sourcesParticipates in investigations and surveillance as assignedEnsures apprehensions are consistent with store theft activityCompletes and distributes paperwork in an...SurveillanceHourly payTemporary workLocal areaHome officeFlexible hours- ...Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...candidate will conduct a variety of investigations, including Surveillance and Special Investigations Unit (SIU) assignments, within an...SurveillanceFlexible hours
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