Senior Fraud Detection Analyst, Market Surveillance
$83.3k - $148.6kFinancial Industry Regulatory Authority , Inc.
The Financial Industry Regulatory Authority, Inc. is looking for a Senior Analyst in Rockville, Maryland. This role involves conducting surveillance reviews to identify unusual market activities and assisting with projects to develop new surveillance tools. Candidates should have a Bachelor’s degree and at least three years of experience in the financial services field. Work is performed in a hybrid environment with possible extended hours. Salary for this role ranges from $83,300 to $148,600 depending on the specific location. #J-18808-Ljbffr
$83.3k - $100.27k
Responsibilities This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine... ...new analytics, surveillance tools or processes that detect and deter fraudulent activity, maintaining and enhancing...SurveillanceSeniorLocal area- ...Senior Analyst This position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews... ...analytics, surveillance tools or processes that detect and deter fraudulent activity, maintaining and...SurveillanceSeniorFull timeTemporary workLocal areaImmediate start
- 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...Surveillance
- Associate Principal Analyst - Surveillance and Market Intelligence This Associate Principal Analyst position within the Surveillance and Market Intelligence... ...new analytics, surveillance tools or processes that detect and deter fraudulent activity. Maintain and enhance...SurveillanceLocal area
- ...Financial Industry Regulatory Authority, Inc. is seeking an Associate Principal Analyst to conduct surveillance reviews and analyze market activity for compliance with federal laws and regulations. This position requires a Bachelor’s degree and at least four years of...Surveillance
$200k - $312k
...The Senior Director, Global Pharmacovigilance (Safety Physician... ...Immunocore’s development and marketed products. The role holder is... ...product safety, signal detection, epidemiology, and regulatory... ...authorization safety and active surveillance studies; directing and...SurveillanceSenior- ...leading IT staffing organization in Rockville, Maryland is seeking a Developer responsible for designing and developing new surveillances in the Market Regulation Technology domain. Candidates must have a Bachelor's degree in a technical field, 8+ years of experience in...SurveillanceSenior
$66k - $100k
...analytical skills? Then the Multifamily Surveillance team at Freddie Mac is the right place for... ...written communication skills Ability to detect risk Proficiency in Microsoft Office (... ...to include competitive compensation and market-leading benefit programs. Information on...SurveillanceSeniorFull timeWork at office$119.5k - $199.1k
...Overview The Commercial Credit Senior Associate plays a pivotal... ...indicators, and other forms of credit surveillance. Review all pertinent credit... ..., industry concerns, market trends, financial trends, and... ...partnership with a Commercial Credit Analyst. Customer interaction is...SurveillanceSeniorWork experience placementInterim roleWork at office- ...Description X-energy is seeking a Senior Manufacturing Engineer responsible for translating... ...in vendor management, fabrication surveillance, and manufacturing problem-solving to... ..., along with a view on internal equity, market data, and room for growth. The salary range...SurveillanceSeniorFull timeInternshipWork at office
- Senior Executive Assistant Location: McLean, VA Employment Type... ...between engineering, sales, marketing, and operations teams. Source... ...Us We’re the leader in fraud detection and privacy compliance for digital... ...criminal and illegal surveillance cases, and our work has been...SurveillanceSeniorFull timeCasual workWork at officeImmediate startShift work
$113k - $140k
...education, training and budget Job Purpose/Overview The Senior Manager of Manufacturing Operations is responsible for... ...with regulatory agencies including audits, import/export, post-market surveillance, permitting, etc. Understanding basic immunoassay development...SurveillanceSeniorTemporary workWork at officeLocal areaFlexible hoursShift work- ...The U.S. Pharmacopeial Convention (USP) seeks a Senior Marketing Director to oversee its $180M portfolio in the generic medicines sector. This role will define growth strategies and implement marketing plans that align with USP's vision for public health. The ideal candidate...Senior
- ...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...Senior
$66k - $100k
...degree in Finance or Business Administration and have strong communication skills. The position offers a competitive salary range of $66,000 - $100,000 and access to market-leading benefits. Join us to make a difference in housing finance! #J-18808-Ljbffr FairygodbossSurveillanceSeniorFull time- Initial Therapeutics, Inc. is seeking a Senior Marketing Director to lead the growth strategy for USP standards within the Generic Medicine Manufacturers segment. This role is vital for managing a $180M portfolio and requires strong leadership and strategic marketing skills...Senior
- Capital One National Association seeks a Senior Business Analyst in McLean, VA, to enhance fraud protection strategies. The role involves analyzing business challenges and collaborating with various teams to improve defenses against fraud. Ideal candidates should have a...Senior
$126.99k - $197.15k
...Senior Program Manager Location: Germantown, MD, US, 20876 Job ID: 113817... ...critical infrastructure protection, and border surveillance. Job Responsibilities Manage and... ..., and key skills; internal equity; and market and business considerations....SurveillanceSeniorContract workWork experience placementFor subcontractor$133k - $197k
Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily division, and ensure compliance with financial crimes regulations. The ideal candidate will have a college degree in accounting...Senior- Capital One is hiring a Project Manager for their Corporate Surveillance team in McLean, VA. This role focuses on bridging regulatory necessities... ...skills, experience in the fixed income and derivatives markets, and at least 5 years in project management. A competitive...Surveillance
$147k - $203k
...Senior Marketing Manager (Real Estate) Opportunity ID 9251 Department Practice Management Location(s) Baltimore, Bethesda State Maryland Function Marketing Job Description As CohnReznick grows, so...SeniorFor contractorsWork at officeLocal areaRemote workFlexible hoursDay shift$81.36k - $116.34k
...Senior Planner Location: Germantown, MD, US, 20876 Job ID: 113545 DRS RADA Technologies... ...infrastructure protection, and border surveillance. Job Summary The Senior Planner... ...certifications, and key skills; internal equity; and market and business considerations. Taking...SurveillanceSeniorContract workWork experience placementFlexible hours$145.6k - $276.8k
...Senior Principal Systems Engineer Collins Aerospace, an RTX company, is a leader in... ...the demands of a rapidly evolving global market. Solipsys, Managed by Collins Aerospace... ...messages), VMF (K series messages), Surveillance/Radars, Air Traffic Control, Mission Planning...SurveillanceSeniorTemporary workWork experience placementRelocationFlexible hours$154k - $230k
...Division as a Portfolio Risk Management Senior Business Lead! Our Impact: The... ...combining financial analysis, portfolio surveillance, market monitoring, and transaction‑driven risk... ...this Role: Lead and mentor a team of analysts focused on counterparty and portfolio...SurveillanceSeniorLocal area- ...Senior Solution Architect, Public Health Systems at Altarum – United States Altarum is... ...health information exchange (HIE), disease‑surveillance, and registry solutions—while weaving... ...Deep understanding of the interoperability market—vendors, regulations, and customer...SurveillanceSeniorContract workWork at officeLocal areaRemote work
- A leading staffing agency is seeking an Internal Audit Senior to supervise day-to-day operations of audit projects. The ideal candidate will have a Bachelor’s degree in Accounting or Finance, 5+ years of public accounting or internal audit experience, and possess CIA or...Senior
- Senior Specialist External Quality Key Accountabilities Ensure audit due dates for suppliers... ...across supplier qualification, surveillance, process and quality management system audits... ...individualized factors, including market location, job‑related knowledge, skills,...SurveillanceSeniorHourly payTemporary work
- ...start work March/ April 2015? Does the candidate have mortgage market experience? Does the candidate have experience creating... ...example assessing risk related to co Does the candidate have surveillance and monitoring experience? Does the candidate have knowledge of...Surveillance
$145.6k - $276.8k
...the demands of a rapidly evolving global market. Solipsys is a wholly owned... ...pursuits and programs. We are seeking a Senior Principal Systems Engineer to work on-site... ...series messages), VMF (K series messages), Surveillance/Radars, Air Traffic Control, Mission Planning...SurveillanceSeniorTemporary workWork experience placementWork at officeRemote workRelocationFlexible hours- ...SNI Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst. This position is a contract for approximately 6 months. This position is REMOTE! Position Qualifications Education & Experience High School diploma or...Contract workRemote work
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