Remote-First Trade Surveillance & Investigations Analyst
Coinbase
- 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
$67.5k - $90k
...and secure. As a publicly traded company, Gemini is poised... ...processes. The Role: Analyst, Compliance (Investigations) In this role, you will work... ..., Account Review, Market Surveillance, Legal, and other... ...with the flexibility of remote work. Expectations may vary...Remote workSurveillanceWork experience placementWork at officeFlexible 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$80k - $150k
...of our clients. About The Role The Trade Surveillance Analyst is responsible for supporting the firm... ...alerts and reports, conducting investigations as necessary and documenting findings... ...days a week with flexibility to work remotely one day a week. We believe that this...Remote workSurveillanceFlexible hours1 day per week- ...using state‑of‑the‑art technology. Hybrid Role This is a hybrid role (4 days in office / 1 day remote). Interactive Brokers is looking to hire Trade Surveillance Analysts (temps) for a six‑month assignment in its Chicago, Illinois, office. This entry‑level position has...Remote workSurveillanceTemporary workWork at officeFlexible hours
- ...affiliates, Interactive Brokers provides automated trade execution and custody of securities, commodities,... ...This is a hybrid role (4 days in the office/ 1 day remote). Interactive Brokers seeks Trade Surveillance Analysts for its Chicago, Illinois, office. This entry-...Remote workSurveillanceTemporary workWork at officeWorldwideFlexible hours
- Coinbase is a remote-first, but not remote-only company. A Trade Surveillance Associate in the Market Regulation Department helps ensure the integrity of Coinbase's CDE by monitoring trade activity, investigating potential violations, and enforcing the rulebook. You will...Remote jobSurveillance
- Analyst, Trading Operations job at Intercontinental Exchange Holdings,... ...Operations Analyst provides first‑line support for all NYSE Group... .... Conduct real‑time surveillance of electronic trading across... ...Experience with SQL for issue investigation is a plus. Excellent...SurveillanceShift workDay shift
$92k - $108k
...company) is seeking an Analyst, Initial Listings and Extended Hours Trading, to join the NYSE Regulation... ...responsibilities. First, the analyst will review... ...Regulation teams to investigate and respond as needed.... ...of alerts generated by surveillance systems. Review and elevate...SurveillanceFull timeWork experience placementNight shift$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$86.8k - $198k
...a Sensor Requirements Analyst, you’ll bring your DoD... ...IntelligenceExperience with intelligence, surveillance, and reconnaissance (... ...subject to a security investigation and may need to meet... ...Work ModelOur people-first culture prioritizes... ...on during meetings.Remote: If this position is...Remote workSurveillanceFull timeContract workPart timeWork at officeLocal area$65k - $85k
Overview Job Purpose The Analyst, Trading Operations, Digital Assets serves as a first-line support specialist for NYSE Group... ...; SQL experience for issue investigation is a plus. Comfortable working... ...environment. This position is remote-eligible; employees within commutable...Remote workFull timeShift workNight shiftWeekend work$62k - $72k
...Kodiak HQ: Park City,Utahor Remote Individual base salary for this... ...benefits beginning on the first day of employment. This role... ...company performance. The Trade Analyst is responsible for the daily... ...and report non-compliance. Investigate and resolve disputes related...Remote workFull timeTemporary workCasual work- ...great opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in... ...rules, regulations, and firm policiesPerform research and investigations to identify the reason for potential violationsDocument research...SurveillanceContract workFor contractors
$79.48k - $102.85k
...Job Description: Job Description SummaryPerform trading floor surveillance activities to assist in determining possible violations of Cboe... ...technologies and systems, processes and operational methodologies, investigative and examination techniques. Knowledge, Skills and...SurveillanceFull time- ...improve AI using your investigative and analytical expertise... ...explanations covering surveillance methods, fraud... ...project). Work in a fully remote environment. Engagement... ..., university, etc. Trade secrets or internal company... ...in two ways: first, by accelerating frontier...Remote jobSurveillanceFull timeFor contractorsFreelance
- ...express views on real-world events by trading on outcomes across politics, economics... ...work is real from day one.As a Trade Surveillance Analyst, you will own the daily alert queue. That... ..., and other manipulative patterns.Investigate alerts end-to-end, pulling and analyzing...SurveillanceContract work
$107k - $134k
...professionals ranges from skilled trades to project managers,... ...-mechanical systems. Investigates problems and develops... ...experienced Quality Analyst to join us in... ...• Performs deckplate surveillance to ensure processes conform... ...safety and well-being first. Regardless of your...Remote workSurveillanceFull timeApprenticeshipFor subcontractorLocal areaRelocationShift work$78k - $156k
...The Opportunity The Global Trade Compliance department's... ...compliance program. The Sr. Analyst's primary responsibility is... ..., and customs compliance investigations. This role partners closely... ..., 10 % of the Time MEDICAL SURVEILLANCE: Not Applicable SIGNIFICANT...SurveillanceFull timeShift work- ...Job Description The Trade Surveillance Analyst will be responsible for reviewing and analyzing a high volume of market surveillance alerts... ...analyst manages their own alert queue, prioritizing and investigating potential issues by examining market data and identifying...Surveillance
$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$285k - $330k
Safeguards Enforcement Analyst, Integrity & Authenticity Remote-Friendly, United States;... ...targeting, tracking, and surveillance of individuals. Your work... ...cross‑platform investigations into influence operations... ...information before your first day. If you’re ever unsure...Remote workSurveillanceVisa sponsorshipWeekend work$65k - $95k
...Exchange company) is seeking an Analyst, Extended Hours Trading, to join the NYSE... ...NYSE Regulation teams to investigate and respond as needed. On... ...variety of alerts generated by surveillance systems. Review and... .... Position is fully remote with office access if desired...Remote workSurveillanceFull timeWork at officeNight shift- Coinbase is seeking a Trade Surveillance Associate in the Market Regulation Department to monitor activity, investigate potential violations, and produce reports supporting CDE's regulatory obligations. You’ll analyze alerts, triage cases, and deliver updates to senior...Remote jobSurveillance
- ...Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations: New York-New York Cityposted on: Posted... ...rules, regulations, and firm policies* Perform research and investigations to identify the reason for potential violations* Document...SurveillanceContract workFor contractorsImmediate start
- ...individuals to express views on real-world events by trading on outcomes across politics, economics, sports,... ..., and market integrity. We're hiring a Trade Surveillance Analyst to help monitor trading activity, investigate suspicious behavior, and strengthen our exchange...SurveillanceNight shiftWeekend work
- ...-notch technology products. As a Lead Solutions Analyst in Compliance - Corporate Sector, Trade Surveillance Technology, you will be responsible for delivering... ...reporting workflows or compliance alert investigation and case management processesfamiliarity with Data...Surveillance
$59k - $94.5k
...Summary As the Associate Analyst, Code Compliance, you... ...policy (ex: personal trading, outside activities,... ...ongoing monitoring and surveillance activities to identify... ...review or escalation. Investigate compliance exceptions... ...Colorado, Washington and remote workers: $59,000.00 -...Remote workSurveillanceWork experience placementLocal area1 day per week- ...Level Business Analyst 2 Work Group... ...* Current telework, remote work and onsite support... ...complete and pass background investigations of an appropriate... ...(Last, First MI) Marx, Gary... ...or Contractor medical surveillance programs are required,...Remote workSurveillanceHourly payFull timeContract workFor contractorsTraineeshipWork at officeLocal area
- ...MASS Consulting partners with a leading Hedge Fund to hire a Trade Surveillance professional in New York. You will join the Compliance and Surveillance team, performing daily reviews and deep investigations across asset classes, with a focus on data quality and automation...SurveillanceWork at office
$69.5k - $118k
...excellence. This role sits within Middle Office Trade Management (MOTM), a department... ...skills, curiosity including the ability to investigate breaks, exceptions, and reconciliation... ...of: Maryland, Colorado, Washington and remote workers$76,500.00 - $130,000.00 for the...Remote workFull timeWork at officeLocal area1 day per week
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