Jobs
>
New York City

    Analyst - Surveillance - Atlantic City, United States - Bally's Atlantic City

    Default job background
    Full time
    Description
    Conduct detailed analysis and video review of table games.
  • Prepare detailed reports reporting deviations from theoretical win/loss for the Bally's AC Finance Department.
  • Prepare player analysis reports detailing the probability of advantage play, cheating techniques and vulnerabilities for employee/agent collusion issues.
  • Provide analysis of all casino department operations and assist the Director of Surveillance and the Surveillance Operations Manager in writing department policies and procedures regarding said operations as they affect the daily operations of the Surveillance Department.
  • Conduct table games and cheating method training for Surveillance Department Personnel.
  • Conduct Finance Income Audit reviews when inconsistences with Table Game/VLT drop amounts are found and submit a detailed incident report regarding the inconsistencies.
  • Cover open supervisor shifts as needed and directed by the Surveillance Operational Manager.
    Conduct analysis of game play requested by Table Game Management with the use of BJ Survey and provide the detailed report to the Director of Table Games and the Director of Surveillance for review of possible advantage players. NOTE: EMPLOYEES MUST ADHERE TO THE REGULATIONS SET FORTH IN N.J.A.C. 13:69D-1.10 and 1.11 AND MUST SIGN AN ACKNOWLEDGEMENT OF THESE REGULATORY REQUIREMENTS PRIOR TO BEING EMLOYED IN THE SURVEILLANCE DEPARTMENT. Source: Hospitality Online

  • Oppenheimer & Co. Inc.

    Surveillance Analyst

    2 weeks ago


    Oppenheimer & Co. Inc. New York, United States

    Job Description · Job DescriptionWho We Are: · Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services indust ...


  • Bally's Corporation Atlantic City, United States

    Conduct detailed analysis and video review of table games. · Prepare detailed reports reporting deviations from theoretical win/loss for the Bally's AC Finance Department. · Prepare player analysis reports detailing the probability of advantage play, cheating techniques and vulne ...

  • North Bridge Staffing Group

    Surveillance Analyst

    4 weeks ago


    North Bridge Staffing Group New York, United States

    Position Title: E-Communications Surveillance Analyst · Division: Legal & Compliance · About the Role: · The Legal & Compliance Department at our client's firm is dedicated to upholding ethical standards, safeguarding the company's reputation, and fostering a compliance-driven cu ...


  • Northbound Search New York, United States

    Job Description · Job DescriptionJob Description: · Trade Surveillance Analyst will be responsible for actively following regulatory trends and responsible of taking appropriate action updating and designing surveillance patterns to ensure the firm has inclusive surveillance cove ...


  • Oppenheimer & Co. Inc. New York, United States

    **Who We Are**: · Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securiti ...


  • Bally's Corporation Atlantic City, United States

    Conduct detailed analysis and video review of table games. · Prepare detailed reports reporting deviations from theoretical win/loss for the Bally's AC Finance Department. · Prepare player analysis reports detailing the probability of advantage play, cheating techniques and vul ...


  • East End Resources New York, United States

    COMPLIANCE ANALYST · New York, NY · Our client, a NYC-based trading firm is looking for a Compliance Analyst. · The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obli ...


  • Northbound Search New York, United States

    Job Description: · Trade Surveillance Analyst will be responsible for actively following regulatory trends and responsible of taking appropriate action updating and designing surveillance patterns to ensure the firm has inclusive surveillance coverage. The Compliance personnel w ...


  • Bank of America New York, United States

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...


  • Assured Guaranty New York, United States

    **Position Summary** · Assured Guaranty is seeking an Analyst to join the U.S. Public Finance Surveillance team. This employee would be responsible for collection and organization of data from various sources as well as be part of the team reviewing, analyzing, monitoring and rep ...


  • Mizuho Americas New York, United States

    Summary · The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analys ...


  • Bank of America Jersey City, United States

    Trade Surveillance Analyst · New York, New York;Jersey City, New Jersey · Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we de ...


  • TEKsystems New York, United States Contract to Regular

    Key Responsibilities: · Work the broader teams such as reporting and Global technology to capture necessary data and automate periodic reports for various surveillance monitoring program and utilize various tools and statistical analysis to make the surveillance program more effe ...


  • Citigroup Jersey City, United States

    Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and ...


  • Citi Jersey City, NJ, United States

    Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and ...


  • Citigroup Inc. Jersey City, United States

    Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and ...


  • North Bridge Staffing Group New York, United States

    E-Communications Compliance Surveillance Analyst · Legal & Compliance Team · My client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture. · This Analyst role involves joining our electronic surv ...


  • City of New York New York, United States

    Job Description · Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of ...


  • ConnectOne Bank Union, NJ, United States Full time

    : About us: · ConnectOne Bank proves that putting people first is a better way to do business. At ConnectOne, we're builders — of businesses, communities, and equity. Most importantly, we're building opportunities. Our mission is to ensure our employees feel empowered to make ...


  • City of New York Queens, United States Full time

    Established in , the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all Ne ...