Staff Product Data Analyst Market Surveillance & Fraud
NinjaTrader Clearing, LLC
NinjaTrader Clearing, LLC seeks a Staff Product Data Analyst for the Trade Surveillance team in Chicago, with optional remote flexibility. You will own the in-house detection layer for fraud patterns across trading data, and lead partner-facing surveillance reporting. Collaborate with eval and prop-firm partners to validate detections and tune rules. The role emphasizes building robust detection models, maintaining data quality, and delivering actionable insights to leadership. #J-18808-Ljbffr NinjaTrader Clearing, LLC
$140k - $170k
...across our teams to ensure our products reach the people who can... ...Summary: Self is looking for a Staff Analyst to join our Product and... ...the business functions, what data it takes to build that understanding... ...closely with Product, Marketing, and Engineering teams to define...SuggestedCasual workFlexible hours- ...Building and Sharing Power Market knowledge in the US (ERCOT and PJM as starting cases)... ...or our Berkeley, CA office. The Market Analyst gathers knowledge from the full organization... ...be able to explain the differences. Data Collection and Management: Collect and organize...SuggestedWork at officeFlexible hours
- ...based on position. These include labor markets and in some instances may include... ...shortage risks, preventing theft and fraud to ensure product is available for our guest. They also... ...the skills and experience of:*** Using surveillance and intelligence-led tactics to keep...SurveillanceFraudFull timeTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift
- ...Global Intelligence & Investigations to detect on-chain abuses and market manipulation. You will track wallets, analyze funding flows, and... ...coordinate with legal on regulatory requests. This remote US role offers competitive salary and equity. #J-18808-Ljbffr Unchain DataSuggestedRemote job
- ...Bravera is hiring for a Market President in Helena, MT. Bravera is an employee- and director-owned company that is committed to helping... ...vigilantly look for activities that may constitute any type of fraud including money laundering, and will report any suspicious activity...FraudFor contractors
- Shield AI is seeking an International Market Intelligence Analyst to develop and maintain consistent, decision-ready budget and competitive information... .... This role merges two analytic disciplines: structured data gathering and narrative country/regional reads, using...
- ...Product Marketing turns Chainalysis innovation into customer value. We position our intelligence... ...You will own and shape our intelligence, data, products, AI capabilities, and services... ...personas across compliance, risk, anti-fraud, investigations, and business leadership...FraudShift work
- ...collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end‑to‑end.... ...in an AI era — and the Product Marketing team is at the heart of how we bring that... ...expansion. Applicant Safety Policy: Fraud and Third‑Party Recruiters To protect...FraudWorldwide
$78k - $124.8k
## Data Insights AnalystApply: Hybrid: Buffalo, NY, United States... ...worldwide IT sales channel, bringing products and services from technology... ...technology experts. Our market reach, diverse solutions and services... ...looking for a Data Insights Analyst to help transform data into...Full timeTemporary workWorldwide$130k - $170k
...catches fake accounts, AI bots, and fraud. We distinguish real humans... ...35 to 150+ customers. Product Dominance: 92% competitive win... ...of them. You'll be the second marketer at Verisoul, working directly... ...ops: Improve our CRM setup & data hygiene, and help with top-of-...FraudWork at officeRemote workRelocation packageFlexible hours- ...Management (FCRM) function and supports the data, technology, analytical, and reporting... ...crimes analytics, compliance technology, fraud/risk analytics, or related roles within fintech... ...customer datasets Experience building production‑grade Python services, analytical...FraudWork at officeWork from homeFlexible hours
- ...and reviews work, confirms staff readiness, and ensures... ...strengthen policies, procedures, surveillance, reporting, and risk... ..., review, validation, and production of documents and data. Perform or oversee quality... ...Additional compliance, fraud examination, audit, legal,...SurveillanceFraudWork at office
- ...Senior Manager, Marketing Job type: Full Time · Department: Marketing · Work type: Hybrid Nashville... ..., you'll work cross-functionally with Product, Sales, Customer Success, and... ...authorized screening provider. Security and Fraud: Optura.ai takes the security of candidates...FraudFull timeRemote work
$160k - $210k
...Chris Wong “At TRM, data isn’t just part of the... ...begins with data.” Staff Software Engineer (Data... ...every weekday working on products that are not really making... ...Gai Senior Product Marketing Manager “I can tell... ...learning, data science, anti-fraud and compliance to crack...FraudFull timeRemote workWorldwideWeekday work- ...We’re looking for a Senior Product Marketing Manager to own the provider side... ...reporting directly to the Staff PMM. Your work will directly... ...experiments, reading performance data, and iterating based on what... ...criteria and may flag potential fraud or integrity issues for...FraudFull timeRemote workHome officeFlexible hoursDay shift3 days per week
$105k - $173.9k
...prevention, detection, monitoring, and surveillance capabilities by partnering with... ...regulatory expectations related to fraud, economic sanctions, and illicit finance... ...ability to analyze complex data, financial services products and services, identify trends and insights...SurveillanceFraudWork at officeFlexible hoursShift workDay shift$260k - $320k
...Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks... ...growing fraud consortiums in the market, spanning more than 6 billion... ...secure and grow trust in their products. Our culture: We have hubs in the...FraudRemote workWorldwideHome officeFlexible hours- OneMagnify in Dearborn, MI seeks a Senior Data Analyst to drive insights through data wrangling, reporting, and dashboards. The role partners with cross-functional teams to translate data into actionable business decisions and measurable outcomes. You will build and maintain...
- ...cutting-edge cases relating to transparency, surveillance, and social media. Through its research... ...on new technology and public discourse, data journalism and the law, the First... ...journalism. The Institute is seeking to hire a Staff Attorney for a two-year position based at...SurveillanceTemporary workLocal area
$130k - $150k
...is the AI-powered identity and fraud prevention platform that... ...here . About the team As a Mid-Market Account Manager, you'll join Alloy... ...-functionally with Sales, Product, Support, and our technical teams... ...ability to interpret customer usage data and identify opportunities or...FraudWork at officeLocal areaWork from homeHome officeMonday to FridayFlexible hours3 days per week$200k - $250k
...system that turns thousands of data streams into a realtime, 3D... ...Mission Engineering Operations Analysts (AME OA) provide rigorous, data-driven analytical products to guide our business strategy... ...-Air (OCA/DCA), Intelligence, Surveillance, and Reconnaissance (ISR), Suppression...SurveillanceFull timeWork experience placement$225k
...impactful work lead to the same place. We are seeking a Capital Markets First Year associate to join our Charlotte office in the fall of... ...-term Disability Protection Identity Protection/Restoration and Fraud Insurance Life Insurance (including Basic, Supplemental, Spouse,...FraudFull timeTemporary workWork at officeLocal areaRelocationFlexible hours- ...discovery for all phases of surveillance strategic and... ...principal strategic research analyst is responsible for... ...of complex data driven solutions specifically... ...with senior level staff in conducting and presenting... ...quantitative multi-market and multi-product investigatory...SurveillanceFull timeTemporary workLocal areaImmediate start
$86.7k - $173.3k
## Digital Marketing Strategy LeadApply: United States > Austin : 87... ...with leading businesses and products in diagnostics, medical devices... ..., personalization, and data-driven decision making.* Partner... ...15 % of the Time## **MEDICAL SURVEILLANCE:**Not Applicable## **SIGNIFICANT...SurveillanceFull timeWorldwideShift work$145k - $173k
## **Senior Manager of Data Analytics**## **North - Remote (US)**... ...depth knowledge of our business, products, and processes is crucial for... ...will partner with Sales, Marketing, Operations, and Risk to improve... ...onboarding, customer service, and fraud detection. This role is...FraudTemporary workWork experience placementRemote workFlexible hours- Old Mission Capital in Chicago seeks a Fundamental Research Analyst to monitor global news and identify opportunities that impact trading strategies. You will produce reports with traders and work closely with desk leads. The role emphasizes fast-paced research, strong...
- ...Hardware team throughout the product development stages. You will... ...communication experience with executive staff members Proven experience... ...@rivian.com. Candidate Data Privacy Rivian and... ...information security and preventing fraud; and (vii) as otherwise...FraudFull timeContract work
$100k - $115k
...maintain, and implement strategies to drive revenue across all market segments. Actively solicit and manage key accounts to generate business... ...hiring, training, coaching, and evaluations of Sales & Catering staff. Monitor departmental expenses and payroll within budgetary...Temporary work$110k
...Director of Sales & Marketing - Hotel 1928 Waco, Texas, United States Job Description Schulte... ...and guidance recommendations for sales staff and review and approve negotiated corporate... ...efforts, digital presence, and product offerings relative to competition Recommend...Daily paidFull timeSeasonal workWork at officeLocal areaImmediate startFlexible hoursAfternoon shift$160k - $185k
...30 countries and regions. By connecting markets East & West, Nomura services the needs of... ...across the Agency mortgage and securitized products businesses. Evaluate model conceptual... ...mortgage pool- and loan-level performance data to identify behavioral drivers of prepayment...Relocation package
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