surveillance analyst

Boulevard Group Of Companies

<p>Boulevard Group of Companies is seeking a talented guy at its back-end office in Faisalabad to join our team of professionals on our journey to excellence. As a Monitoring and Data Analyst, you will be responsible for camera surveillance. If you're passionate to work with us. Apply now</p><p><b>The candidate applying for the job must possess the following skills:</b></p><ul><li>Must have command on Computer</li><li>Fast to Adopt new skills.</li><li>Strong analytical and problem-solving skills.</li><li>Good Communication Skills in English</li><li>MS Office</li><li>IELTS 7+ (Preferred)</li><li>Proficient in PowerPoint</li></ul><p><b>Qualification Required:</b></p><ul><li>BA/FA</li></ul><p><b>Duty Timing:</b></p><ul><li>8 hours shift</li><li>Day, Night and Evening Shifts | Must available in any shifts</li><li>Send your resumes Email | huzaifa@blvdnow.com</li></ul><p><b>Note: It is office based job</b></p><p>Job Type: Full-time</p><p>Pay: Rs35,000.00 per month</p><p>Work Location: In person</p>

Monitoring & Data Analyst (MDA)

ACTIVE8 WIRELESS

<p><b>Job Title:</b> QA Analyst (CCTV - Surveillance) - Night Shift<br/><b>Working Days:</b> Monday to Saturday (Six days)<br/><b>Shift Timings:</b> 10 PM to 7 AM (Night Shift) / Subjected to change as per requirement<br/><b>Location:</b> On-site &ndash; RJ Mall, Karachi<br/><b>Salary: </b>30,000 - 35,000</p><p><b>About Us:</b></p><p>Active8 Wireless is a leading provider in the wireless retail industry, known for our innovative solutions and commitment to exceptional customer service. We are dedicated to staying ahead of industry trends and continually improving our internal systems to enhance operational efficiency.</p><p><b>Key Responsibilities:</b></p><ul><li>Prevent losses by reporting irregularities, enforcing policies, and restraining trespassers.</li><li>Ensure security, safety, and adherence to company standards.</li><li>Report emergencies, thefts, and SOP violations immediately.</li><li>Protect company assets from theft, mishandling, and damage.</li><li>Monitor inventory, stock, exits, and crowded areas to prevent shoplifting and negligence.</li><li>Oversee branch operations, staff availability, and compliance with SOPs.</li><li>Document incidents and send daily operational updates.</li><li>Manage key tasks, including discount reports, sales returns, and customer calls.</li></ul><p><b>Requirements:</b></p><ul><li>Minimum Matriculation/Intermediate</li><li>Immediate students preferable/A Levels students are also preferred</li><li>Must be able to speak and understand basic English fluently</li><li>Proficiency in English is required</li></ul><p><b>Apply Now</b> to join the Active8 Wireless team!</p><p><i><b>Please monitor your Indeed account and your email regularly, as we use Indeed messaging system to communicate with candidates for interview scheduling etc.</b></i></p><p>Job Type: Full-time</p><p>Pay: Rs30,000.00 - Rs35,000.00 per month</p><p>Work Location: In person</p>

QA Analyst (CCTV - Surveillance) - Night Shift

Fidelity Investments

<div><h3 class="jobSectionHeader"><b>Job Description:</b></h3><h3 class="jobSectionHeader"><b>
Sr Analyst, Financial Crimes Digital Asset Surveillance</b></h3><h3 class="jobSectionHeader"><b>
The Role</b></h3><p>
Providing leadership and guidance to other surveillance personnel is paramount in this role. In addition, the role also requires candidates to build positive relationships with business partners in the following groups: Fidelity Digital Assets (FDA), Fidelity Personal Investments (FPI), Workplace Participant Services (WPS), National Financial (NF), IWS (Fidelity Institutional Wealth Services), Fidelity Family Office Services (FFOS), FMR Legal, Financial Crimes Compliance Program Office, Investigations, Credit/Market Risk, and others.</p><h3 class="jobSectionHeader"><b>
The Expertise and Skills You Bring</b></h3><ul><li><p>
College degree or 4+ years of experience in the financial services industry</p></li><li><p>
2+ years of risk related experience</p></li><li><p>
Knowledge of digital assets, understanding how wallets work and being able to interpret blockchain transactions</p></li><li><p>
Adaptable to an evolving industry</p></li><li><p>
Excellent written and presentation skills</p></li><li><p>
Ability to handle several tasks in a fast-paced environment</p></li><li><p>
Knowledge of Fidelity systems including Green Meadow, FocusPoint, FBSI, XTRAC, CACTUS, FDOT, Salesforce etc.</p></li><li><p>
Understanding of financial transactions and trading markets and operations</p></li><li><p>
FINRA Series 7 preferred</p></li><li><p>
Knowledge and/or prior experience with IWS, NF, FFOS, PI is a plus</p></li><li><p>
Previous AML or compliance background</p></li><li><p>
Proactively identify areas of high risk exposure and develop efficient and effective solutions to minimize those risks</p></li><li><p>
Exercise good judgment and demonstrate outstanding decision making skills to prevent or mitigate risk</p></li><li><p>
Passion for collaboration, and building strong working partnerships</p></li><li><p>
Ability to balance customer service with sound business judgment</p></li><li><p>
Strong time management, prioritization, and organizational skills</p></li><li><p>
Proficient PC skills [Microsoft Excel, Microsoft Word, etc.]</p></li><li><p>
Understand corporate entity structures and offshore accounts</p></li><li><p>
Conduct and coordinate ad-hoc research requests</p></li></ul><p>
Note: Fidelity is not providing immigration sponsorship for this position</p><h3 class="jobSectionHeader"><b>
The Team</b></h3><p>
The Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy Act. There are thousands of transactions that occur every day across all of Fidelity&rsquo;s business units. The Financial Crimes Surveillance team analyzes these transactions using internal and vendor applications in an effort to detect, stop, and call out suspicious activity. We also review &ldquo;high risk&rdquo; customers and entities based on the Customer Due Diligence (CDD) rule from Fincen (Financial Crimes Enforcement Network).</p><h3 class="jobSectionHeader"><b>
Certifications:</b></h3><h3 class="jobSectionHeader"><b>
Category:</b></h3>
Compliance<p>
Most roles at Fidelity are Hybrid, requiring associates to work onsite every other week (all business days, M-F) in a Fidelity office. This does not apply to Remote or fully Onsite roles.</p><p>
Please be advised that Fidelity&rsquo;s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.</p></div>

Sr Analyst, Financial Crimes Digital Asset Surveillance

Oracle

<div><p>The Consultant will be responsible for supporting Trade Compliance, including Trade Surveillance, Market Abuse Monitoring, Broker-Dealer Compliance, and system-testing activities. The position requires strong analytical capabilities, regulatory understanding, and hands-on experience with surveillance systems such as Actimize or FIS Global.<br>
</p><p></p><p><b>Post Trade Compliance
</b></p><ul><li><b>2&ndash;4 </b>years of experience in Trade Surveillance, Market Abuse Monitoring, or Broker-Dealer Compliance.
</li><li>Hands-on experience with <b>Actimize Trade Surveillance or FIS Global
</b></li><li>Practical experience in testing surveillance systems of Actimize of FIS Global
</li><li>Good understanding of equities, fixed income, derivatives, or FX trading environments.
</li><li>Ability to identify unusual or suspicious trading patterns and escalate appropriately.
</li><li>Strong communication, analytical, and documentation skills.
</li><li>Ability to work effectively with cross-functional teams including Compliance, Operations, and Technology
</li></ul><p><b>Mandatory Skills:
</b></p><ul><li>Relevant experience of minimum 24 months to Maximum 48 Months in a captive unit / Consultancy / end user organization would be an added advantage.
</li><li>Hands on experience of using MS Office suite of products, namely Excel, PowerPoint, Word would be an added advantage.
</li><li>Strong Analytical and Quantitative analysis skill.
</li><li>Ability to manage time and multi-task.
</li><li>Attention to detail, systematic working.
</li><li>Enjoy work containing high volumes of numerical data.
</li><li>Flexibility to work in shifts.
</li><li>Good English oral &amp; written communication skills
</li><li>Positive attitude, Flexible, self-motivated &amp; highly energetic</li></ul></div>
<br><div><p>An experienced professional who is a domain and process expert with a broad understanding of business process outsourcing practices and solutions. Performs independently varied and complex transactions in external customer applications, works on and has knowledge of multiple complex processes. Leads process transitions, reviews process documents, handles external customer escalations, provides Level 2 support to the team and drives process quality. May act as team lead on projects. Operates independently to complete multiple complex transactions in external customer applications across processes. Demonstrates expertise to deliver process related solutions on moderately complex external customer engagements. Collaborates with project team and customer on and leads work transitions. Leads process improvement initiatives for better efficiency and accuracy of work products. May act as the team lead on projects, providing coaching, guidance and feedback to develop skills of team members. Effectively consults with management of external customer organizations to handle escalations and lead customer discussions. Ensures process documents are updated timely and information is disseminated within the project/ process. Participates in the calibration sessions with the customer trainers and experts and drives the calibration with internal process experts. Identifies training requirements, trains team members, and provides level 2 process support to the team.</p></div>

Snr Principal Transaction Processing Consultant

<div><p>The Consultant will be responsible for supporting Trade Compliance, including Trade Surveillance, Market Abuse Monitoring, Broker-Dealer Compliance, and system-testing activities. The position requires strong analytical capabilities, regulatory understanding, and hands-on experience with surveillance systems such as Actimize or FIS Global.
</p><p><b>Post Trade Compliance
</b></p><ul><li><b>2&ndash;4 </b>years of experience in Trade Surveillance, Market Abuse Monitoring, or Broker-Dealer Compliance.
</li><li>Hands-on experience with <b>Actimize Trade Surveillance or FIS Global
</b></li><li>Practical experience in testing surveillance systems of Actimize of FIS Global
</li><li>Good understanding of equities, fixed income, derivatives, or FX trading environments.
</li><li>Ability to identify unusual or suspicious trading patterns and escalate appropriately.
</li><li>Strong communication, analytical, and documentation skills.
</li><li>Ability to work effectively with cross-functional teams including Compliance, Operations, and Technology.
</li></ul><p><b>Mandatory Skills:
</b></p><ul><li>Relevant experience of minimum 24 months to Maximum 48 Months in a captive unit / Consultancy / end user organization would be an added advantage.
</li><li>Hands on experience of using MS Office suite of products, namely Excel, PowerPoint, Word would be an added advantage.
</li><li>Strong Analytical and Quantitative analysis skill.
</li><li>Ability to manage time and multi-task.
</li><li>Attention to detail, systematic working.
</li><li>Enjoy work containing high volumes of numerical data.
</li><li>Flexibility to work in shifts.
</li><li>Good English oral &amp; written communication skills
</li><li>Positive attitude, Flexible, self-motivated &amp; highly energetic</li></ul></div>
<br><div><p>An experienced transaction processing professional who is responsible for processing multiple complex transactions in external customer applications with no supervision and as per time, quality and productivity SLAs defined by the external customer. Trains other team members and identifies and implements process improvements. Reviews the work of other team members and provides level 1 process support to the team. Operates independently to complete multiple complex transactions in customer applications with no supervision. Demonstrates expertise to deliver process related solutions on moderately complex customer engagements. Collaborates with project team and customer on work transitions and process improvements. Utilizes analytical skills at an advance level to interpret complex data/ instructions for multiple sub-processes. Provides domain knowledge, level 1 process support and training in the process/ project. Reviews the work of other team members. Calibrates with customer trainers, experts and within the internal team on process steps and standards. Tracks process changes and disseminates process updates to the team.</p></div>

Principal Transaction Processing Consultant

Tata Consultancy Services (TCS)

<div></div><div><div><div><div><div>Job Title: Name Screening Analyst &ndash; Global Financial Crimes (GFC)
</div><div>Company: TCS
</div><div>Location: Chennai &ndash; DLF IT Park</div><br>
<div><br>
</div><div>Key Responsibilities
</div><ul><li> Perform Level 2 Name Screening including:
</li></ul><div>o PEP Screening (Politically Exposed Persons)
</div><div>o Sanction Screening
</div><div>o Adverse Media Screening
</div><ul><li> Conduct quality checks on alerts and ensure compliance with global AML/KYC standards.
</li></ul><ul><li> Review and disposition alerts as per defined SOPs and regulatory guidelines.
</li></ul><ul><li> Collaborate with global stakeholders and maintain high accuracy and turnaround time.
</li></ul><ul><li> Adhere to TAT, SLA, and compliance requirements for international banking clients.
</li></ul><div>________________________________________
</div><div>Must-Have Skills
</div><ul><li> Level 2 Name Screening experience (PEP, Sanctions, Adverse Media).
</li></ul><ul><li> Strong understanding of AML/KYC regulations and global compliance frameworks.
</li></ul><ul><li> Hands-on experience with screening tools (e.g., Actimize, Fircosoft, LexisNexis, World-Check).
</li></ul><ul><li> Excellent analytical and communication skills.
</li></ul><div>________________________________________
</div><div>Eligibility
</div><ul><li> Minimum 1 year to 5 years of relevant experience in Name Screening / Financial Crime Compliance.
</li></ul><ul><li> Experience with international banks is mandatory.
</li></ul><ul><li> Open to work in early morning shift (06:00 AM &ndash; 04:30 PM).
</li></ul><ul><li> Complete education and employment documents required (15 years full-time education).</li></ul><br>
<div><br>
</div></div></div></div><div><div><div><b>Location</b></div>
<div>Chennai</div>
</div><div><div><b>Job Function</b></div>
<div>BUSINESS PROCESS SERVICES</div>
</div><div><div><b>Role</b></div>
<div>Process Expert</div>
</div><div><div><b>Job Id</b></div>
<div>387220</div>
</div><div><div><b>Desired Skills</b></div>
<div>Know Your Customer</div>
</div></div><p>Desired Candidate Profile
</p><div><div><b>Qualifications</b> : BACHELOR OF BUSINESS ADMINISTRATION</div></div></div><div></div>

Name Screening Analyst

Strategic Solutions Unlimited Inc

<p></p><div><p>Strategic Solutions Unlimited, Inc. (SSU) is a strategically focused, innovative organization that provides world class services and customizable modular construction to our government and commercial clients. We are a solutions-based company, that is veteran owned and operated by military-minded professionals with decades of special operations and intelligence experience. Our team is dedicated to supporting the needs of the warfighter, providing services to both government organizations and the commercial sector. Domestically or internationally, SSU provides our client a large business experience as a Service-Disabled Veteran-Owned Small Business (SDVOSB).</p>
<p>
SSU is currently recruiting for three OSINT/PAI Targeting Analyst &ndash; SME to support United States Special Operation Command. This opportunity is contingent upon awarded contract.</p>
<p>
Location: Washington, DC and OCONUS/TDY at a fixed location</p>
<p>
Security Clearance: TS, SCI eligible</p>
<h4 class="jobSectionHeader"><b>
Duties and Responsibilities:</b></h4><ul><li>
Responsible for conducting advanced collection, Processing, Exploitation, Dissemination (PED), reporting, and targeting using publicly available and commercially available data sources.</li><li>
Interface with the Intelligence Community to produce intelligence assessments in support of special operations, targeting, HUMINT and exploitation operations, cyber operations, and indications and warnings threat estimates.</li><li>
Fuse publicly available and commercially available information for multiintelligence assessments.</li></ul><h4 class="jobSectionHeader"><b>
Qualifications:</b></h4><ul><li>
Minimum of eight (8) years of total experience as an intelligence analyst within the DoD or the Intelligence Community.</li><li>
Minimum of three (3) years of specific experience in OSINT/PAI exploitation directly supporting special operations, intelligence operations, kinetic/nonkinetic targeting, and/or HUMINT lead development. Prior experience providing OSINT analytic support to special operations in preferred. (Note: experience with traditional/legacy OSINT duties (i.e. reviewing, translating, and/or reporting on feeds from domestic or foreign PAI, social media, or news sources) will not be considered equivalent experience).</li><li>
Minimum two (2) years of experience with digital signature reduction.</li><li>
Advanced proficiency in the current suite of available allsource intelligence tools, databases, and repositories, as well as analytic and targeting methodology.</li><li>
Advanced proficiency with the current suite of available specific OSINT/PAI tools, databases, and repositories, as well as OSINT research and methodology, and a strong understanding of the digital information environment (including social media, the internet, commercially available data, and deep/dark web data sources).</li><li>
Advanced understanding of OSINT/PAI authorities, regulations, and policy.</li><li>
Superior written communications skills and proficiency with the Microsoft Office suite of applications.</li><li>
Superior verbal briefing skills, with demonstrated history of briefing at the O5/GS14 level or above.</li></ul><h4 class="jobSectionHeader"><b>
Benefits:</b></h4><ul><li>
Competitive Salary</li><li>
401K Matching Plan</li><li>
PTO and Holiday</li><li>
Medical, Dental and Vision Insurance</li><li>
Employee Referral Bonus</li></ul><p>
If you are interested in a well-compensated, empowered, and fulfilling position, while making a positive impact at a high level of significance, we encourage you to submit your resume/cv to resumes@ssuinc.us.</p>
<p>
SSU is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.</p>
<h4 class="jobSectionHeader"><b>
About Strategic Solutions Unlimited Inc</b></h4>
Strategic Solutions Unlimited Inc (SSU) is an industry-leading organization that specializes in delivering innovative solutions and exceptional services worldwide. We provide customizable modular SCIF products to cater to the distinct needs and critical objectives of our clients. Our team is made up of military-minded professionals with decades of special operations and intelligence experience, dedicated to enabling war fighters and servicing government organizations and the commercial sector. As a Service-Disabled Veteran-Owned Small Business (SDVOSB), we bring forth the capabilities and resources of a large enterprise while maintaining our commitment to serving our clients. Join us and explore career opportunities at SSU.</div><p></p>

OSINT PAI Targeting Analyst – SME

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