Remote-First Trade Surveillance & Investigations Analyst
Coinbase, Inc.
- Remote job
Coinbase seeks a Trade Surveillance Associate to monitor activity and investigate potential violations within Coinbase Derivatives, LLC. You will support regulatory obligations and collaborate with the Market Regulation team to uphold integrity of our markets. You will analyze alerts, prepare investigations, and present findings to senior leadership, regulators, and governance bodies, while applying CFTC rules and exchange standards to real-world trading scenarios. #J-18808-Ljbffr Coinbase
- Join to apply for the Trade Surveillance Analyst role at Interactive Brokers . Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial... .... This is a hybrid role (3 days in the office/2 days remote). Interactive Brokers seeks Trade Surveillance Analysts for...Remote workSurveillanceFull timeWork at office
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is... ...global leader in agent-first brokerage... ..., fixed income, 24/5 trading, and more. This includes... ...fraud, and securities surveillance programs Partner with...Remote workSurveillanceHome office$95k - $115k
...Modeling & Simulation Analyst to provide onsite/hybrid... ...evaluation, design trades, and acquisition decisions... ..., sensor, and surveillance systems used to secure... ...integrated fixed towers, remote video surveillance systems... ...a CBP Background Investigation. Desired: Understanding...Remote workSurveillanceWork at officeImmediate startFlexible hours- ...Transaction Monitoring Analyst We're looking for a Transaction... ...our AML Transaction Surveillance team at Pleo. In this First Line of Defense role,... ...AML Case Handling & Investigations: You will be responsible... ...note: We can hire on a remote, hybrid or in-person set...Remote workSurveillanceWork at officeLocal area
$53k - $108k
...Open-Source Research Analyst, Junior The Opportunity... ...ubiquitous technical surveillance Experience researching... ...subject to a security investigation and may need to meet eligibility... ...Work Model Our people-first culture prioritizes... ...on during meetings. Remote : If this position is...Remote workSurveillanceFull timeContract workPart timeWork at officeLocal area$95.03k - $111.8k
...enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect... .... We're hiring a Credit Risk Analyst to join the Counterparty and Credit Risk... ...portfolio exposures, conduct periodic surveillance of trading partners, and clearly communicate...Remote workSurveillanceLocal area$62k - $141k
...Innovation Branch Requirements Analyst**The Opportunity:**As... ...force’s intelligence, surveillance, and reconnaissance (... ...subject to a security investigation and may need to meet... ...Model** Our people-first culture prioritizes... ...on during meetings.* **Remote**: If this position is...Remote workSurveillanceFull timeContract workPart timeWork at office- ...team. The ideal candidate will have strong experience in AML investigations, SAR drafting, and case management workflows and a proven... ...with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement as appropriate. #J-18808-Ljbffr TSR ConsultingSurveillance
- ...business results. Responsibilities Clear trade alerts that have been backed up due to a change in trade surveillance systems. Conduct daily surveillance to ensure... ..., and firm policies. Perform research and investigations to identify the reason for potential violations...SurveillanceContract work
$79.48k - $102.85k
Job Description SummaryPerform trading floor surveillance activities to assist in determining possible violations of Cboe rules, federal securities... ...and systems, processes and operational methodologies, investigative and examination techniques. Job Description Job...Surveillance- ...exercising delegated supervisory and program authority over the FIRST Unit's investigative and analytical operations and acting on the Director's... ...their absence. Directs the day to day work of assigned analysts providing supervision, guidance, and mentorship; setting...Remote work
$81.6k - $106.5k
Job Purpose The Trading Operations Analyst will provide first line support to all NYSE Group live production trading platforms. This is a customer-facing... ...type behavior, and routing behavior. Real-time surveillance of electronic trading activity in all Exchange products...SurveillanceFull timeAll shiftsFlexible hoursDay shiftEarly shift$162k - $212k
...BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD... ...NinjaTrader's Trade Surveillance team is being built to... ...a Staff Product Data Analyst, you'll own building and... ...detection and reporting Investigate flagged cases end to... ..., IL. *There may be remote flexibility for exceptional...Remote workSurveillanceFull timeWork at officeWorldwideMonday to FridayFlexible hours$70k - $130k
...is the opportunity?As the Senior AML Analyst: Surveillance & Investigations you will support the US WM AML... ...market abuse of low-priced and/or thinly traded securities and the risk they pose.Perform... ...by living shared values of Client First, Integrity, Collaboration, Respect...SurveillanceFull timeFlexible hours- ...The primary focus of this Trading Analyst role is to execute daily trading of exchange-based... ...role features a hybrid work schedule. Remote work is optional on Mondays and Fridays... ...members of the exchange trading team to investigate possible improvements to existing strategies...Remote workLive outWork at officeMonday to FridayFlexible hoursShift work
$110k - $188.75k
...suspicious activity monitoring models and investigative tools designed to mitigate the... ...model is 4 days on site and 1 day remote. Preferred location is Boston or... ...deploying AML transaction monitoring, trade or transaction surveillance, data analytics, or investigative...Remote workSurveillanceTemporary workWork at officeWork from homeFlexible hours$75k
Swish Analytics Inc. is a remote-first sports analytics company seeking a qualified sports trader with3+ years of betting/trading experience to manage risk, price live markets, and research market-moving news. Ideal candidates understand NHL trading, live in-play dynamics...Remote jobLive inFlexible hoursNight shift- Sentinel Technologies, Inc. is seeking a Threat Investigation Analyst to join the Threat Operations Team as a first responder to cybersecurity incidents. You will triage... ...from benign activity. The role supports a remote-friendly schedule with on-site readiness at the...Remote jobNight shift
$61.9k - $141k
...Bioinformatics Business Analyst Serve as a... ...sequencing data, pipelines, or surveillance analytics Knowledge of... ...subject to a government investigation and may need to meet... ...Work Model Our people-first culture prioritizes the... ...cameras on during meetings. Remote : If this position is...Remote workSurveillanceFull timeContract workPart timeWork at officeLocal area- ...Head Of Trading Risk APAC - Remote; Dubai, UAE; Europe - Remote Established in 2018, Bybit is one... ...world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem... ...crypto Familiarity with market surveillance tools and techniques Experience...Remote workSurveillance
$60k - $65k
Threat Investigation Analyst The Threat Investigation Analyst is a key member of the Threat Operations Team and serves as a first responder to cybersecurity incidents. This role is responsible... ...9:30 AM CST). This position can be remote, with occasional onsite support required...Remote workTemporary workMonday to FridayFlexible hoursShift workWeekend work$62k - $72k
...Kodiak HQ: Park City, Utah or Remote Individual base... ...benefits beginning on the first day of employment. This role... ...company performance. The Trade & Deductions AR Analyst keeps customer accounts... ...logistics inventory reporting and investigate variances with Operations,...Remote workFull timeTemporary workCasual workRelocation package$41.25k - $82.5k
...the company’s success. As a Detection and Investigation Analyst Lead within PNC's Retail Bank Operations organization, you will be based remotely. Schedule: Monday - Friday 8:00am - 5:00... ...customer maintenance platforms (Edge, First Track, First Disputes, Service Browser,...Remote workFull timeTemporary workPart timeWork experience placementWork from homeMonday to Friday$90k - $115k
...Analyst for Intelligence Surveillance and Reconnaissance (ISR) Study Efforts Jacobs is looking for an analyst... ...Designing studies and implementing trade studies to demonstrate objectives... ...between Jacobs offices/projects and remote locations enabling them to deliver their...Remote workSurveillance- ...Function/General Purpose of Position The 340B Analyst is responsible for 340B compliance, program... ...improve 340B program performance through program surveillance and identification program optimizations. Serves as first step in scoping and escalating discovered...Remote workSurveillanceContract workTemporary workWork at officeImmediate startShift work
$160k - $195k
...deal structuring through ongoing portfolio surveillance – across direct lending, structured... ...and asset class, eligible collateral, and first-loss buffer sizing for tranched structures... ...concepts: SPV formation, bankruptcy remoteness, security‑interest perfection, covenant...Remote workSurveillanceContract workWork at officeWork from home- ...opportunity in the Desktop Department and we are seeking to add a Surveillance Analyst to our team. The primary responsibility of this position is remote camera surveillance, report writing, and preliminary investigations to assist the day-to-day insurance fraud defense...Remote workSurveillanceBi-weekly payHourly payTemporary workWork at office
- ...Job Title: Senior Business Analyst Address: Indiana (100% Remote) 12 Months Contract Position... ...integrated communicable disease surveillance information system that helps local... ...part of the communicable disease investigation team. This position is responsible...Remote workSurveillanceContract workWork at officeLocal areaWeekend work
$70k - $75k
...throughout their recovery lifecycle. In this remote position based in the US, you will... ...Requirements: Technical Expertise Surveillance & Enterprise Systems knowledge, including... .... We are proud of our people-first and community-focused culture, empowering...Remote workSurveillanceFull timeRelocation- ...SimIS seeks a Data Collector/Analyst responsible for collecting, validating... ...~ Ability to travel to remote border locations for extended... ...Understanding of surveillance system data types and formats... ...stakeholder consumption Support trade study analysis with quantitative...Remote workSurveillanceTemporary workWork at office
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