Enterprise Integration Corporation - Reston, VA

NIEMA/COOP - Resource Analyst. EICORP is a leader in intelligence, surveillance, and reconnaissance; Record interagency agreements to assist with facilitating...

Estimated: $73,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

TD Ameritrade - Chicago, IL3.9

Build custom surveillance scenarios and monitor effectiveness. The primary functions of this position are to concentrate on surveillance and monitoring reports,...

Estimated: $58,000 - $80,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Fallon Health - Worcester, MA3.5

Actively participate in analyst meetings. The Principle responsibility of the Operation Support Services Star Analyst IV is to collaborate with Fallon Health’s...

Estimated: $96,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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BankUnited - Melville, NY3.7

Review and, if necessary, prepare Currency Transaction Reports. The primary purpose of this position is to review and analyze account activity for possible...

Estimated: $48,000 - $61,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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KBRA - Dresher, PA

Maintain monthly surveillance on a portfolio of CMBS transactions. Kroll Bond Ratings is seeking a Commercial Mortgage-Backed Security loan analyst for the...

Estimated: $59,000 - $76,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Intermex Wire Transfer, LLC - Miami, FL3.8

Examination of transactional data to assist in identifying unusual transaction activity or patterns. We are searching for a driven and energetic Financial...

$16 an hour

MetLife - Atlanta, GA3.9

Support mortgage originators on new loan transactions and manage the closing process; The Associate, Real Estate Investments will be responsible for loan asset...

Estimated: $73,000 - $98,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

UC DAVIS HEALTH SYSTEM - Sacramento, CA4.1

Under the supervision of UC Davis, and the general direction of the Chief of the CalREDIE Surveillance Section of CDPH, the Info Systems Analyst 2 is...

Estimated: $72,000 - $97,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Intermex Wire Transfer - Miami, FL3.2

Examination of transactional data to assist in identifying unusual transaction activity or patterns. We are searching for a driven and energetic Financial...

Estimated: $43,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

KBRA - Dresher, PA

Our CMBS surveillance team monitors a book of over $300 billion transactions spanning across CMBS, CRE CLO and SFR asset classes, among others....

Estimated: $62,000 - $87,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Rabobank, N.A. - Roseville, CA4

Mentors junior analysts. Performs review of customer information and related transactions, analyzing complex data to determine if activity appears suspicious...

Estimated: $45,000 - $67,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

RiskSpan - Tysons Corner, VA4

Support market surveillance activities. Support transaction leads and traders on various aspects of the transaction, including data room management, trade...

Estimated: $73,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Scotiabank - New York, NY4

Work with global monitoring and surveillance colleagues and surveillance technology teams to identify enhancements to surveillance logic, reports, and workflow...

Estimated: $100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Sumitomo Mitsui Banking Corporation. - Jersey City, NJ

The Transaction Surveillance Unit Analyst position is responsible for reviewing system generated daily and monthly alerts, gathering information, and...

Estimated: $65,000 - $85,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

BNY Mellon - Pittsburgh, PA3.6

Primary responsibilities are to conduct Anti-Money Laundering Surveillance upon mutual fund transactions within a specified area of the institution....

Estimated: $79,000 - $99,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Columbia University - New York, NY4.2

The Analyst will coordinate a high volume of funds and transactions in a busy, deadline-driven environment. Participation in Medical Surveillance required....

Estimated: $57,000 - $80,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

KeyBank - Brooklyn, OH3.7

Keep abreast of new rules and regulations as well as current surveillance and screening techniques. Familiarity with banking systems and how to maximize the use...

Estimated: $89,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Columbia University - New York, NY4.2

Participation in Medical Surveillance required. The Data Analyst will work with IT Management to develop and distribute department dashboards and with the...

Estimated: $57,000 - $75,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

BankUnited - Melville, NY3.7

Review and, if necessary, prepare Currency Transaction Reports. The primary purpose of this position is to review and analyze account activity for possible...

Estimated: $48,000 - $61,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Municipal Employees Credit Union of Baltimore, Inc. - Baltimore, MD

Fraud Detection Analyst. Under minimal supervision, monitors surveillance equipment to detect possible fraudulent transactions and takes appropriate actions to...

Estimated: $37,000 - $46,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

AIG - New York, NY3.8

Research Analyst - CLO Desk - Public Credit Group The Analyst will be required to:. The Analyst will need to have effective communication skills and the ability...

Estimated: $69,000 - $96,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Disney Parks & Resorts - Lake Buena Vista, FL4.3

This role entails performing basic and foundational risk analyst duties up to more complex tasks in support of the overall enterprise risk management mission....

Estimated: $59,000 - $76,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Redwood Trust, Inc. - Mill Valley, CA

Multifamily Credit Investment Analyst. The position will also be responsible for performing ongoing surveillance of the portfolio investments....

Estimated: $59,000 - $79,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Charles Schwab - Chicago, IL4.1

Improve and enhance various transaction monitoring systems and other surveillance processes, particularly in the area of Compliance....

Estimated: $98,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Intermex Wire Transfer, LLC - Miami, FL3.8

Examination of transactional data to assist in identifying unusual transaction activity or patterns. We are searching for a driven and energetic Financial...

$16 an hourSponsored

Citi - Jersey City, NJ3.9

Work with junior analysts who transition to new surveillance reviews. The analyst may either work independently on an inquiry or serve as a lead in partnership...

Estimated: $100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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