Transaction Surveillance Specialist

About the RoleWe are seeking a skilled Field Surveillance Specialist to join our team in conducting discreet investigations, reviewing files, and drafting detailed case reports. Working autonomously from their vehicle, the ideal candidate will capture video evidence, collaborate with Operations Managers, and contribute to the integrity of the healthcare and...

Job OverviewFrasco Inc, a renowned investigations corporation, is seeking an experienced Operational Surveillance Specialist to join our team. This full-time hourly position offers a competitive salary and comprehensive benefits package.

Job OverviewOppenheimer & Co. Inc., a leading middle-market investment bank and full service broker-dealer, seeks an AML Transaction Monitoring Investigator to join their AML Group in New York. This role involves surveillance for international retail and institutional clients, reviewing alerts, researching parties, and analyzing activity for suspicious...

Job Title: Healthcare Specialist - HIV SurveillanceEstimated Salary: $73,000 per year.About the RoleThis is an exciting opportunity to join our team as a Healthcare Specialist - HIV Surveillance at the City of New York's Department of Health and Mental Hygiene. As a key member of our HIV prevention team, you will contribute to our mission by collecting and...

We are seeking a highly motivated Cash Transaction Specialist to join our team at GovernmentJobs. In this role, you will be responsible for managing cash transactions, maintaining accurate records, and providing excellent customer service.**Key Responsibilities**Process cash transactions accurately and efficientlyMaintain accurate records and reportsRespond...

**Job Title:** AML Transaction Monitoring Specialist**Location:** New YorkWe are seeking an experienced AML Transaction Monitoring Specialist to join our team in New York. As a key member of our Anti-Money Laundering (AML) function, you will play a crucial role in ensuring the integrity of our financial systems and maintaining compliance with regulatory...

Job Title: Real Estate Transaction SpecialistFawkes IDM is seeking a highly skilled and experienced Real Estate Transaction Specialist to join our team. As a key member of our commercial real estate department, you will be responsible for assisting attorneys in all aspects of commercial real estate transactions.This includes drafting and reviewing...

Job Description: Senior Energy Transactions SpecialistAre you an accomplished lawyer seeking a challenging role that leverages your expertise in energy and infrastructure projects? As a Senior Energy Transactions Specialist, you will play a key part in managing complex deals and advising clients on regulatory matters. With a strong focus on client...

We are looking for a talented Transaction Law Specialist to join our team in New York. The successful candidate will have extensive experience in reviewing and drafting intricate financial agreements, as well as expertise in asset management and banking regulation.As a key member of our legal department, you will play a vital role in ensuring that all...

Job SummaryWe are seeking an experienced Financial Transaction Specialist to join our team. In this role, you will be responsible for processing invoices, reconciling variances, and making timely payments.The ideal candidate will have strong organizational skills, attention to detail, and the ability to work independently in a remote environment.A...

Job SummaryWe are seeking a highly skilled Financial Transactions Specialist to join our team at Lantern Community Services.This is a full-time position responsible for maintaining the integrity and compliance of our department, processing payments for all invoices, and ensuring accurate financial data. The ideal candidate will have prior experience working...

At CBIZ, we are seeking an experienced Financial Transaction Specialist to join our team. This role involves entering invoices, performing matching and batching, reconciling invoice variances, processing payments in a timely manner, and assisting with administrative duties.The ideal candidate will have experience with high-volume entry of invoices and the...

Top Tier Reps LLC is seeking a highly skilled Senior Technology Transactions Specialist to join their esteemed Technology Transactions practice. The ideal candidate will have a minimum of 3 years of experience in complex technology transactions, with a deep understanding of intellectual property and contract law. Responsibilities will include advising on...

About Software Guidance and Assistance, Inc.At Software Guidance and Assistance, Inc., we pride ourselves on delivering exceptional technology and resource solutions to our clients. As a women-owned business, we're committed to solving big IT problems with a personalized approach. Our mission is to make a meaningful impact in the lives of our clients,...

Job Title: Expert Financial Transaction SpecialistSwoon, a leading staffing provider, is seeking an experienced Accounts Payable Specialist to join their team.Location: Manhattan, NYDuration: 3 MonthsPay Rate: $33/hourAbout the Role:Coding invoices for timely payment processingResearching and following up on past due vendor paymentsTracking unprocessed...

Hunt Hive Talent Recruiting Agency is a premier connection point for highly skilled legal professionals seeking transformative opportunities.We are seeking an exceptional Capital Markets Transaction Specialist to join our esteemed Capital Markets team in New York, NY. This role offers an exciting chance to contribute to high-profile U.S. securities offerings...

Job SummaryWe are seeking a Business Transactions Specialist to join our Business Group in any of our offices. The ideal candidate will have three to six years of experience and a mix of in-house and private practice experience advising on complex commercial and technology transactions.The key responsibilities of this role include structuring, drafting,...

Job SummaryWe are seeking a highly skilled Restaurant Financial Transactions Specialist to join our team at HRC New York.About UsHard Rock International is one of the most globally recognized companies with venues in over 70 countries spanning 265 locations. We own the world's largest and most valuable collection of authentic music memorabilia, with over...

Hilco Corporate Finance LLC: A Leading Provider of Financial Advisory Services">We are a premier financial advisory firm, dedicated to providing expert guidance to our clients in the areas of transaction support, financial analysis, and strategic planning. Our team of experienced professionals is committed to delivering exceptional service and results-driven...

About the JobMPC seeks a detail-oriented Financial Transactions Specialist to facilitate smooth financial operations. This role involves reviewing invoices for accuracy, entering data into the A/P system, and communicating with various stakeholders about payment statuses.The successful candidate will possess strong numerical skills, experience in accounts...