Surveillance Case Manager Job at Allied Universal® (Tampa)

New

Surveillance Case Manager

Advance Your Career in Insurance Claims with Allied Universal® Compliance and In...

Location

United States , Raleigh; Wake Forest; Charlotte

Salary:

Not provided

Allied Universal®

Expiration Date

Until further notice

Requirements

Must possess a Bachelor’s degree in Business, Business Administration, Criminal Justice, International Studies, National Security, Communications, or a related field
Must possess a minimum of two (2) years of experience conducting complex insurance investigations
Must possess a minimum two (2) years of experience managing or directing an insurance investigation program

Job Responsibility

Ensure timely closing of all files on which the client requires no additional investigative activity
Use independent judgment to define and confirm client objectives on all new, reopen, and investigative referral cases
Use sound management of their assigned case inventory utilizing discretion and independent judgment to resolve conflicts between clients and/or investigators
Respond to customer concerns and forward field operation issues to appropriate Filed Manager as needed
Responsible for all customer service functions and quality control of the final investigative product
Serve as the liaison between the client and the field staff who conduct the investigation
Responsible for meeting “reopen” sales goals on a monthly basis
Creating accurate funding records for all items billable to the client

What we offer

Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance
Seven paid holidays annually
Sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly
Employee Assistance Program
Employee Discount Program
Tuition Discount Program
Training & Career Development Programs

Surveillance Associate

The Compliance Team seeks a detail-oriented and motivated Surveillance Associate...

Location

United States , Del Mar

Salary:

95000.00 - 110000.00 USD / Year

Clear Street

Expiration Date

Until further notice

Requirements

3-5 years of hands-on experience using NTS in a broker-dealer or exchange environment
Demonstrated experience identifying and investigating layering, spoofing, momentum ignition, coordinated trading, and other market manipulation alerts
Strong understanding of equities and listed options markets, including order types, routing, execution mechanics and common trading strategies
Ability to assess trading intent and distinguish legitimate strategies from abusive conduct
Experience supporting active retail trading environments
Strong analytical, investigative and documentation skills

Job Responsibility

Review order lifecycle data (order entry, modification, cancellation and execution) to assess intent and impact
Analyze activity to identify potential manipulation and abusive practices such as spoofing, layering, momentum ignition, wash trading, marking the open/close and pre-arranged trades
Perform cross-product surveillance across equities and listed options
Independently review and disposition NTS alerts through trade reconstruction, order book analysis and market context review
Document findings clearly and concisely in surveillance case management systems
Escalate potential to senior surveillance personnel with clear supporting analysis
Assist in preparing case summaries for month Trade Surveillance Committee meetings
Provide feedback to senior team members on alert performance, false positives and recurring patterns observed in NTS
Identify surveillance caps or emerging risks associated with new products, order types or customer trading behavior

What we offer

competitive compensation packages
company equity
401k matching
gender neutral parental leave
full medical, dental and vision insurance
lunch stipends
fully stocked kitchens
happy hours

Fulltime

Senior Control Management Specialist-Trade surveillance

Wells Fargo is seeking a Senior Control Management Specialist

Location

India , Hyderabad

Salary:

Not provided

Wells Fargo

Expiration Date

March 22, 2026

Requirements

4+ years of Risk Management or Control Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Bachelor’s/master’s degree or any professional degree (CA/CS/CFA etc.) is required
Supervisory Control/Trade Surveillance/Transaction monitoring/ Information Barrier/Control room experience, or equivalent including direct experience reviewing alerts in Trade/Information Barrier/Control room in a Surveillance role
Extensive experience in the review of trade surveillance/transaction monitoring alerts across market conduct / market abuse behaviors as well as rules-based surveillance using surveillance applications (Actimize, OneTick, Protegent Market Abuse, Protegent Trading Compliance and Trading Hub)

Job Responsibility

Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area
Provide risk management consulting to support the business in designing and implementing risk mitigation strategies, business processes, and business controls
Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and implementing risk mitigation strategies
Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area
Provide guidance to business groups on the development, implementation, and monitoring of business specific programs to identify, assess, and mitigate risk
Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations
Surveillance Operations & Alert Disposition: Execute and review trade surveillance alerts across multiple scenarios and asset classes. Perform scenario disposition, case analysis, and prepare supporting documentation with accuracy and clarity. Conduct deep-dive investigations where required, using trade data, order books, market movements, and trader behavior analysis. Ensure proper escalation of potential market abuse or policy breaches to relevant stakeholders. Maintain high standards of quality, timeliness, and regulatory compliance while disposing alerts. Identify false positives, provide feedback to SMEs, and recommend scenario tuning opportunities
Stakeholder Management: Collaborate with onshore compliance teams, SMEs, and technology partners. Participate in monthly/weekly governance meetings and present updates on key metrics. Provide transparency on team performance, risk themes, and emerging issues
Risk, Controls & Governance: Ensure adherence to all surveillance procedures, SOPs, and audit controls. Support periodic testing and review of surveillance scenarios. Maintain evidence and documentation in accordance with regulatory expectations. Assist in regulatory inquiries, audits, and internal reviews when required
Process Improvement & Strategic Contribution: Drive automation, standardization, and efficiency improvements within BAU. Contribute to knowledge-sharing sessions, cross-training efforts, and scenario enhancement projects. Support implementation of new modules, alerts, or coverage expansions

Fulltime

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New

Project Lead, Patient Safety & Risk Management

Lead Excellence in Pharmacovigilance Delivery. Join our Patient Safety team as a...

Location

Australia , Melbourne, Sydney

Salary:

Not provided

Product Life Group

Expiration Date

Until further notice

Requirements

Degree in Pharmacy or a relevant scientific discipline (e.g. Pharmaceutical Sciences or Drug Development)
Minimum 3 years’ experience in patient safety or pharmacovigilance within a highly regulated environment (pharmaceuticals or medical devices)
Minimum 2 years of experience in project management
Experience in adverse event case processing, literature surveillance, and project or client management
Strong knowledge of regulatory requirements for adverse event reporting in Australia and New Zealand, with broader awareness of EU, Japan, and APAC requirements
Excellent communication, organisational, and problem‑solving skills, with proven ability to work independently and lead teams

Job Responsibility

Support cross-collaboration within the business by fostering relationships and collaborating with other business units to drive innovation, create efficiencies and expand service offering across the business
Provide high quality work that ensures client satisfaction and loyalty, leading to optimisation of repeat business and expansion of service provision
Responsible for client set up and contract management
Act as the Primary point of contact and Subject Matter Expert (SME), for the project
Monitor project progress, track agreed KPI’s and adjust plans as necessary to ensure project goals are met
Escalate inconsistencies/out of scope requirements to the Senior Manager
Prepare project reports to ensure project deliverables are met and activities performed by the project team are within the scope of the project
Assist with preparations for internal and external audits
Proactive contribution to improving business processes
Anticipate regulatory implications of emerging safety issues and offer clients strategies for handling/managing such issues

What we offer

Work with a diverse range of clients across medicines, vaccines, and medical devices, expanding your technical expertise and making a meaningful impact in Patient Safety across multiple therapeutic areas
Enjoy a flexible, hybrid work model and commitment to work-life balance
Join a company that values expertise, excellence, collaboration and continuous improvement

Fulltime

Manager, AML and Financial Crimes – Fraud Investigations

The Fraud Investigations Manager is responsible for leading a high-performing, p...

Location

United States , St Petersburg, Florida

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s Degree (B.A.) from a four-year college or university in a related field
Minimum of 6 years’ experience in compliance in the securities or banking industry with a focus on anti-fraud/anti-money laundering activities
CFE certification required
ACAMS certification preferred
Knowledge of fraud typologies, detection methods, and regulatory reporting requirements
Knowledge of fraud surveillance systems, case management tools, and SAR filing practices
Knowledge of rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance
Knowledge of broker-dealer operations, transaction methods & financial products, and financial services industry practices
Knowledge of principles of banking and finance and securities industry operations
Skill in team leadership, coaching, and performance management

Job Responsibility

Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case investigations and reporting
Manage performance and develop skills of direct reports, including conducting performance reviews, identifying improvement opportunities, and implementing coaching or remedial actions
Foster a culture of accountability, continuous learning, and operational excellence within the team
Delegate effectively to ensure deliverable requirements and timelines are met
Lead and assist in training new hires and providing ongoing team training
Oversee and provide expert guidance on end-to-end fraud investigation processes, including case review, recovery initiation, and suspicious activity reporting
Review and validate case documentation for accuracy, completeness, and regulatory compliance
Serve as the escalation point for complex or high-risk fraud cases
Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations
Maintain currency in laws and regulations pertaining to fraud, AML, and financial crime compliance

Fulltime

Mehoopany Site Occupational Health Nurse

The Mehoopany Site Occupational Health Nurse will provide comprehensive occupati...

Location

United States of America , Mehoopany

Salary:

69300.00 - 86600.00 USD / Year

Procter & Gamble

Expiration Date

Until further notice

Requirements

Valid and unrestricted Registered Nurse (RN) license in the state of Pennsylvania
Current Licensed Practical Nurse certification
Minimum of 2-5 years of experience in occupational health, emergency room, or critical care nursing preferred
Current Basic Life Support (BLS) certification required
Advanced Cardiac Life Support (ACLS) preferred
Certification in Occupational Health Nursing (COHN or COHN-S) highly desirable or willingness to obtain
Knowledge of OSHA regulations, Workers' Compensation laws, and HIPAA requirements
Strong assessment, critical thinking, and problem-solving skills
Excellent communication (written and verbal), interpersonal, and organizational skills
Proficient in electronic medical record keeping and standard office software (e.g., Microsoft Office Suite)

Job Responsibility

Provide direct nursing care, first aid, and emergency response for occupational injuries and illnesses, as well as non-occupational health issues within the scope of practice
Conduct health assessments, screenings (e.g., audiometry, spirometry, vision), and medical surveillance programs as required by P&G policies and regulatory agencies (OSHA)
Administer and manage workers' compensation cases, including injury investigation, case management, and return-to-work programs, in collaboration with Human Resources and management
Maintain accurate and confidential employee medical records in accordance with HIPAA and other applicable privacy regulations
Participate in the development, implementation, and evaluation of health and wellness programs, including health education, disease prevention, and health promotion initiatives
Collaborate with safety professionals, management, and employees to identify workplace hazards, conduct risk assessments, and recommend preventative measures to improve overall site safety
Assist in the management of P&G's drug and alcohol testing program
Provide travel health advice and immunizations for business travel as needed
Serve as a health resource for employees, offering guidance on health-related inquiries and connecting them with appropriate internal or external resources
Participate in emergency preparedness planning and response for the site

Fulltime

Senior Manager, Global Physical Security Program Leader

Activision Blizzard is seeking to fill the position of Sr. Manager, Global Physi...

Location

United States of America , Santa Monica; Irvine

Salary:

105120.00 - 194400.00 USD / Year

Activision

Expiration Date

Until further notice

Requirements

10 years’ experience in physical security, law enforcement, military, or any combination thereof
At least 5 years of experience managing team strategy, physical security & safety professionals (non-security guard talent), and operational performance
Global corporate security experience
BA or BS highly desired (degrees in fields such as criminal justice, homeland security, emergency management, business administration, or organizational leadership preferred)
Demonstrated experience in physical security technology, event security, guard force management, executive protection, investigations, incident management and threat/vulnerability/risk assessments
Ability to develop and implement physical security best practices, standards, policies, and procedures
Effective management, communication, technical writing, presentation development, and organizational skills
Proficient in a variety of conventional system and application software, including task/project management, visitor management, and case management
Ability to maintain professional composure when dealing with unusual and stressful circumstances
Strong customer service and service delivery

Job Responsibility

Management and development of the global physical security program
Direct oversight of physical security management staff
Management of the following programs, policies, and procedures: Guard force deployment and management
Physical security technology (access control, video surveillance, etc.)
Incident response and investigation
Facility security
Event security
Executive protection
Liaison with law enforcement and other emergency responders as needed

What we offer

Medical, dental, vision, health savings account or health reimbursement account, healthcare spending accounts, dependent care spending accounts, life and AD&D insurance, disability insurance
401(k) with Company match, tuition reimbursement, charitable donation matching
Paid holidays and vacation, paid sick time, floating holidays, compassion and bereavement leaves, parental leave
Mental health & wellbeing programs, fitness programs, free and discounted games, and a variety of other voluntary benefit programs like supplemental life & disability, legal service, ID protection, rental insurance, and others
Relocation assistance (if required to move)

Fulltime

Registered Nurse (RN) - Occupational Health

Onsite RN for Occupational Health Client in Combined Locks. Part-time schedule: ...

Location

United States , Kaukauna

Salary:

38.20 - 57.30 USD / Hour

Advocate Health Care

Expiration Date

Until further notice

Requirements

Registered Nurse license issued by the state in which the team member practices
Basic Life Support (BLS) for Healthcare Providers certification issued by the American Heart Association (AHA) needs to be obtained within 6 months unless department leader has determined it is not required
Associate's Degree in Nursing
Typically requires 2 years of experience in clinical nursing including experience in occupational health, ergonomics, or safety training or within an urgent care or emergency room setting
Working knowledge of OSHA, Workers Compensation Law, DOT regulations, and ADA
Good communication skills to work effectively with physicians, patients and other staff members
Excellent interpersonal skills, ability to engage others, diplomacy, tactfulness, and negotiation skills
Excellent organizational skills and the ability to track and effectively handle multiple projects and issues
Demonstrated ability to work independently and productively
Intermediate computer skills including experience in the use of Microsoft Office or similar products

Job Responsibility

Provides first-aid services to injured employees according to medical directives
Refers employees to emergency service as needed
Assists employees with illnesses, providing basic care, advice, and referral to primary care physicians
Provides CPR and first-aid training for Emergency Response Team and for other appropriate staff
Provides medical oversight, training, continuing education operational support, and resources for onsite staff
Communicates availability of employee assistance program to help employees with work stress, personal issues, and any mental health component of the medical condition
Collaborates with company management regarding job responsibilities, coordination of health services with other company policies, and promoting health education and counseling for employees
Follows up directly with employees to assist with any medically related issues to ensure compliance with plan of care
Contacts all employees on lost time or modified duty at reasonable intervals
keeps supervisors informed of progress

What we offer

Paid Time Off programs
Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
Flexible Spending Accounts for eligible health care and dependent care expenses
Family benefits such as adoption assistance and paid parental leave
Defined contribution retirement plans with employer match and other financial wellness programs
Educational Assistance Program
Premium pay such as shift, on call, and more based on a teammate's job
Incentive pay for select positions
Opportunity for annual increases based on performance

Parttime

Surveillance Case Manager

Allied Universal®

Location:
United States , Tampa ▼
Tallahassee
Orlando

Category:
Insurance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 20, 2026

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