surveillance analyst

BankUnited

<div><div>SUMMARY: The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML monitoring system, analytic reports, notification from other banking personnel and transactional testing. This position will require preparation of Suspicious Activity Reports or other regulatory reports to ensure compliance with internal and regulatory requirements regarding the Bank Secrecy Act. The incumbent will also have responsibilities associated with FinCEN reporting.</div> 
<div>ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.
<ul><li>Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected, as well as determine if an inquiry to account officer and/or investigation is warranted.</li>
<li>Conduct in-depth research into customer accounts, properly document findings and communicate with account officers requesting information to ascertain if activity is reasonable with the purpose of account.</li>
<li>Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.</li>
<li>Prepare Suspicious Activity Reports (SAR) when suspicious activity is detected.</li>
<li>Analyze account activity on any true OFAC/FinCEN 314(a) matches in an effort to detect unusual activity and conduct in-depth research and prepare SAR if necessary.</li>
<li>Report all findings to team leader and manager.</li>
<li>Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected with the ability to determine a proper conclusion.</li>
<li>If necessary, effectively communicate with Branch personnel in order to obtain the necessary information and documentation to complete a review.</li>
<li>Handle a large workload with the ability to complete the tasks correctly and efficiently within the designated timeframes.</li>
<li>Conduct in-depth research into customer accounts and properly document findings.</li>
<li>Conduct investigations into customer relationships with the ability to research counterparties, detect suspicious patterns/transactions and prepare an analysis/conclusion that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.</li>
<li>Prepare SAR forms and narratives following the guidelines prescribed by both the BSA Department and FinCEN.</li>
<li>Exercise discretion in setting priorities, identifying accounts that require further investigation and taking action to obtain the information required.</li>
<li>Perform any other assignments as directed by manager.</li>
<li>Participate in all team meetings and adhere to workflow deadlines.</li>
<li>Interact and coordinate with the IT department to resolve issues regarding the AML system.</li>
<li>Actively assists the AML Supervisor in special projects that are both system related or involve special investigations.</li>
<li>Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).</li>
<li>Adheres to Bank policies and procedures and completes required training.</li>
<li>Identifies and reports suspicious activity.</li></ul> 
</div>
 
<div><div>EDUCATION</div>
<div> 
Bachelor's Degree preferred</div> 
<div>EXPERIENCE</div>
<div><ul><li>4-6 Years banking experience with emphasis on BSA/AML compliance required</li></ul> 
</div>
 
<div>CERTIFICATES, LICENSES, REGISTRATIONS</div>
<div><ul><li>Certified Anti-Money Laundering Specialist (CAMS) preferred Or</li>
<li>Anti-Money Laundering Certified Associate (AMLCA) preferred</li>
</ul></div><div>ADDITIONAL INFORMATION</div>
<div><ul><li>Candidates residing in locations within BankUnited's footprint may be given preference.</li></ul></div></div></div>

Surveillance Analyst 2 REMOTE

Frasco Inc.

<div>Description:

Description
Job Title: Surveillance Investigator
Job Location: Oklahoma City, OK
Job Type: Part-Time, Billable Hours, Non-exempt 
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! 
Is surveillance right for you? Watch this: https://youtu.be/KRkQkTQqPnM There is an opportunity to transition to full-time for the right candidate. Ask your recruiter for more info!
Compensation:<ul><li>
Hourly Rate: $20 - $26 per hour (Weekly Pay) Commensurate with experience and performance</li><li>
Travel Time: Travel commute time is compensated at 100% of regular hourly rate, after standard commute deduction</li><li>
Mileage Reimbursement: $0.50 per mile for all portal-to-portal and mobile surveillance mileage</li><li>
Paid Administrative Time: Paid at regular hourly rate (report writing, administrative time, etc.)</li><li>
Paid Training: Paid at regular hourly rate</li></ul>
About Us:
Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional office nationwide. Our vibrant company culture, driven by core values of integrity, innovation, and excellence, fosters a supportive and collaborative environment where every individual is valued. We are committed to diversity and inclusion, encouraging applications from all backgrounds. Join us to make a meaningful impact and thrive in a positive, respectful workplace. 
Responsibilities:<ul><li>
Review assignments to determine case objectives and develop or follow action plans</li><li>
Utilize various surveillance equipment and technology</li><li>
Perform surveillance and activity checks, documenting video footage and relevant information</li><li>
Conduct surveillance indoors and outdoors, involving extended periods of walking, standing, or sitting</li><li>
Drive safely and effectively in varied weather and traffic conditions</li><li>
Move swiftly and discreetly to observe subjects</li><li>
Maintain high standards of communication and confidentiality, adhering to ethical and legal guidelines</li><li>
Prepare detailed reports with timestamps and supporting evidence for legal use</li><li>
Adapt to changing circumstances and work flexible hours, including nights, weekends, and holidays</li><li>
Attend and testify at hearings as required</li></ul>
Requirements:
<ul><li>Exceptional writing and communication skills</li><li>
Strong attention to detail and commitment to accuracy and quality</li><li>
Ability to work independently and meet established deadlines</li><li>
Strong critical thinking skills</li><li>
Self-starter with accountability for results and performance</li><li>
Flexible schedule, including weekends</li><li>
Ability to travel to and from assignments daily</li></ul>
Qualifications and Equipment:<ul><li>
Valid driver&rsquo;s license with good driving record</li><li>
Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage</li><li>
Reliable personal vehicle, tinted windows preferred</li><li>
HD camcorder, covert camera, smartphone, computer or laptop, and internet connectivity</li><li>
Windows 11 or greater required, with 8+gb of RAM preferred</li><li>
Mac OSX 13 or greater required for iMac</li></ul>
Preferred Experience:<ul><li>
High school diploma or associate&rsquo;s degree in criminal justice or related field</li><li>
Military background; insurance or investigations experience</li></ul>
Start your career with a leader in the investigations industry that is financially stable, is experiencing growth, and whose history spans over 60 years! 
Ready to make a difference? Apply now!All replies are confidentialEqual Opportunity EmployerPM18</div>

Surveillance Investigator

<div>Description:

Job Title: Surveillance Investigator
Job Location: Alexandria/VA
Job Type: Full-Time, Billable Hours, Non-exempt
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Is surveillance right for you? Watch this: https://youtu.be/KRkQkTQqPnM 
Compensation:<ul><li>
Hourly Rate: $20 - $26 per hour (Weekly Pay) Commensurate with experience and performance</li><li>
Travel Time: Travel commute time is compensated at 100% of regular hourly rate, after standard commute deduction</li><li>
Mileage Reimbursement: $0.50 per mile for all portal-to-portal and mobile surveillance mileage</li><li>
Paid Administrative Time: Paid at regular hourly rate (report writing, administrative time, etc.)</li><li>
Paid Training: Paid at regular hourly rate</li></ul>
About Us: Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional office nationwide. Our vibrant company culture, driven by core values of integrity, innovation, and excellence, fosters a supportive and collaborative environment where every individual is valued. We are committed to diversity and inclusion, encouraging applications from all backgrounds. Join us to make a meaningful impact and thrive in a positive, respectful workplace. 
 
Responsibilities:<ul><li>
Review assignments to determine case objectives and develop or follow action plans</li><li>
Utilize various surveillance equipment and technology</li><li>
Perform surveillance and activity checks, documenting video footage and relevant information</li><li>
Conduct surveillance indoors and outdoors, involving extended periods of walking, standing, or sitting</li><li>
Drive safely and effectively in varied weather and traffic conditions</li><li>
Move swiftly and discreetly to observe subjects</li><li>
Maintain high standards of communication and confidentiality, adhering to ethical and legal guidelines</li><li>
Prepare detailed reports with timestamps and supporting evidence for legal use</li><li>
Adapt to changing circumstances and work flexible hours, including nights, weekends, and holidays</li><li>
Attend and testify at hearings as required</li></ul>
Requirements:

Requirements:<ul><li>
Exceptional writing and communication skills</li><li>
Strong attention to detail and commitment to accuracy and quality</li><li>
Ability to work independently and meet established deadlines</li><li>
Strong critical thinking skills</li><li>
Self-starter with accountability for results and performance</li><li>
Flexible schedule, including weekends</li><li>
Ability to travel to and from assignments daily</li><li>
Virginia private investigator license</li></ul>
Qualifications and Equipment:<ul><li>
Virginia private investigator license</li><li>
Valid driver&rsquo;s license with good driving record</li><li>
Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage</li><li>
Reliable personal vehicle, tinted windows preferred</li><li>
HD camcorder, covert camera, smartphone, computer or laptop, and internet connectivity</li><li>
Windows 11 or greater required, with 8+gb of RAM preferred</li><li>
Mac OSX 13 or greater required for iMac</li></ul>
Preferred Experience:<ul><li>
High school diploma or associate&rsquo;s degree in criminal justice or related field</li><li>
Military background; insurance or investigations experience</li></ul> 
Start your career with a leader in the investigations industry that is financially stable, is experiencing growth, and whose history spans over 60 years! 
Ready to make a difference? Apply now!All replies are confidential Equal Opportunity Employer 
PM18</div>

<div>Description:

Description: Surveillance Investigator
Location: Toledo, Ohio
Job Type: Part-Time, Billable Hours, Non-Exempt
Reports to: Regional Manager 
 
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! 
 
Is surveillance right for you? Watch this: https://youtu.be/KRkQkTQqPnM
Compensation:<ul><li>
Hourly Rate: $20 - $26 per hour (Weekly Pay) Commensurate with experience and performance</li><li>
Travel Time: Travel commute time is compensated at 100% of regular hourly rate, after standard commute deduction</li><li>
Mileage Reimbursement: $0.50 per mile for all portal-to-portal and mobile surveillance mileage</li><li>
Paid Administrative Time: Paid at regular hourly rate (report writing, administrative time, etc.)</li><li>
Paid Training: Paid at regular hourly rate</li></ul>
About Frasco: Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional offices nationwide. Our vibrant company culture, driven by core values of integrity, innovation, and excellence, fosters a supportive and collaborative environment where every individual is valued. We are committed to diversity and inclusion, encouraging applications from all backgrounds. Join us to make a meaningful impact and thrive in a positive, respectful workplace.
Responsibilities:<ul><li>
Review assignments to determine case objectives and develop or follow action plans</li><li>
Utilize various surveillance equipment and technology</li><li>
Perform surveillance and activity checks, documenting video footage and relevant information</li><li>
Conduct surveillance indoors and outdoors, involving extended periods of walking, standing, or sitting</li><li>
Drive safely and effectively in varied weather and traffic conditions</li><li>
Move swiftly and discreetly to observe subjects</li><li>
Maintain high standards of communication and confidentiality, adhering to ethical and legal guidelines</li><li>
Prepare detailed reports with timestamps and supporting evidence for legal use</li><li>
Adapt to changing circumstances and work flexible hours, including nights, weekends, and holidays</li><li>
Attend and testify at hearings as required</li></ul>
Requirements:

Requirements:<ul><li>
Exceptional writing and communication skills</li><li>
Strong attention to detail and commitment to accuracy and quality</li><li>
Ability to work independently and meet established deadlines</li><li>
Strong critical thinking skills</li><li>
Self-starter with accountability for results and performance</li><li>
Flexible schedule, including weekends</li><li>
Ability to travel to and from assignments daily</li></ul>
Qualifications and Equipment:<ul><li>
Valid driver&rsquo;s license with good driving record</li><li>
Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage</li><li>
Reliable personal vehicle, tinted windows preferred</li><li>
HD camcorder, covert camera, smartphone, computer or laptop, and internet connectivity</li><li>
Windows 11 or greater required, with 8+gb of RAM preferred</li><li>
Mac OSX 13 or greater required for iMac</li></ul>
Preferred Experience:<ul><li>
High school diploma or associate&rsquo;s degree in criminal justice or related field</li><li>
Military background; insurance or investigations experience</li></ul> 
Join a leader in the investigations industry that is financially stable, experiencing growth, and whose history spans over 60 years! All replies will remain confidential. EOE 
Ready to make a difference? Apply now! 
PM18</div>

S.K.I. Investigations

We are seeking licensed Surveillance Investigators to conduct field surveillance for insurance and SIU-related cases. This role requires strong attention to detail, reliability, and the ability to work independently.Responsibilities:Conduct covert surveillance and obtain clear video evidence<ul><li>Document activities with accurate field notes</li><li>Submit timely, professional reports</li><li>Follow all legal and ethical guidelines</li></ul>Qualifications:Active PI license (required)<ul><li>Surveillance experience preferred</li><li>Strong observation and reporting skills</li><li>Reliable vehicle and ability to travel locally</li><li>Flexible schedule (early mornings, evenings, weekends)</li></ul>Employment Type:Full-time, Part-time, and Contract opportunities availableCompensation:Competitive pay based on experienceJob Types: Full-time, Part-time, ContractPay: $25.00 - $40.00 per hourBenefits:<ul><li>401(k)</li><li>401(k) matching</li><li>Dental insurance</li><li>Health insurance</li><li>Paid time off</li><li>Retirement plan</li><li>Vision insurance</li></ul>Work Location: On the road

We are seeking licensed Surveillance Investigators to conduct field surveillance for insurance and SIU-related cases. This role requires strong attention to detail, reliability, and the ability to work independentlyResponsibilitiesConduct covert surveillance and obtain clear video evidence<ul><li>Document activities with accurate field notes</li><li>Submit timely, professional reports</li><li>Follow all legal and ethical guidelines</li><li>Qualifications</li><li>Active PI license (required)</li><li>Surveillance experience preferred</li><li>Strong observation and reporting skills</li><li>Reliable vehicle and local travel required</li><li>Flexible schedule (early mornings, evenings, weekends)</li></ul>Employment TypeFull-time, Part-time, and Contract opportunities availableCompensationCompetitive pay based on experienceJob Types: Full-time, Part-time, ContractPay: $25.00 - $40.00 per hourBenefits:<ul><li>401(k)</li><li>401(k) matching</li><li>Dental insurance</li><li>Health insurance</li><li>Paid time off</li><li>Retirement plan</li><li>Vision insurance</li></ul>Work Location: On the road

Allied Universal Compliance and Investigations

<div>Surveillance Investigator<h2 class="jobSectionHeader">
Overview</h2>
Company Overview:
Advance Your Career in Insurance Claims with Allied Universal&reg; Compliance and Investigation Services. Allied Universal&reg; Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.<h2 class="jobSectionHeader">
Job Description</h2>
Allied Universal&reg; is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. 
<ul><li>Must possess a valid driver's license with at least one year of driving experience</li><li>
Multiple positions available!</li><li>
Access to 401k and medical benefits</li></ul> 

RESPONSIBILITIES:
<ul><li>Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability</li>
<li>Utilize various surveillance techniques and equipment to monitor subjects covertly</li>
<li>Document and report observations, activities, and any relevant information in a clear and concise manner</li>
<li>Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts</li>
<li>Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations</li></ul>
QUALIFICATIONS (MUST HAVE):
<ul><li>High school diploma or equivalent</li>
<li>Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course</li>
<li>Minimum of one (1) year of verifiable work experience, preferably involving investigations or other protective service-related field</li>
<li>Flexibility to work varied and irregular hours/days including weekends and holidays</li>
<li>Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors</li>
<li>Proficient in utilizing laptop computers, video cameras and cell phones</li>
<li>Capable of maintaining focus and multitasking effectively in a dynamic environment</li>
<li>Demonstrated ability to manage stressful situations with composure and professionalism</li>
<li>Ability to work in a very independent environment</li></ul>
PREFERRED QUALIFICATIONS (NICE TO HAVE):
<ul><li>Associate's Degree or higher, preferably in Criminal Justice</li>
<li>Security/Loss Prevention experience</li>
<li>Military experience</li>
<li>Law enforcement experience</li>
<li>Prior insurance investigations experience</li>
<li>Prior educational or professional incident reporting and/or investigations experience</li></ul>
BENEFITS:
<ul><li>Medical, dental, vision, basic life, AD&amp;D, retirement plan and disability insurance</li>
<li>Seven paid holidays annually, sick days available where required by law</li>
<li>Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law</li></ul><h2 class="jobSectionHeader">
Closing</h2>
Allied Universal&reg; is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.<h2 class="jobSectionHeader">
Requisition ID</h2> 
2026-1571083</div>

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