Staff Product Data Analyst - Fraud & Surveillance
NinjaTrader
NinjaTrader is seeking a Staff Product Data Analyst to lead the in-house detection layer for fraud and market abuse across trading data. You will design rules, validate detections, and produce partner-ready surveillance reports while collaborating with eval and prop-firm partners. Strong SQL, BigQuery/Athena experience, and 10+ years in data analytics are essential. The role sits in Chicago with hybrid work options and a comprehensive benefits package, including a 12% target bonus and 3.5% #J-18808-Ljbffr NinjaTrader
$162k - $212k
...it? We provide cutting-edge products and services that enhance the... ...'ll do:NinjaTrader's Trade Surveillance team is being built to protect... ...' programs by catching fraud and abuse before it costs anyone... ...money. As aStaff Product Data Analyst, you'll own building and maintaining...SurveillanceFraudWork at officeRemote workWorldwideMonday to FridayFlexible hours$148k - $203.5k
...company's growth. We partner closely with HR, Finance, Operations, and Security to bring data-driven, secure, compliant, and innovative solutions to life. The Staff Product Analyst OpportunityOkta is seeking a Staff Product Analyst (Workday Payroll, Absence & Time Tracking...SuggestedPermanent employmentLocal areaWorldwideFlexible hours$154k - $200k
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers... ...looking for a Senior Optimization Data Analyst to take a defining role in how Adyen... ...and cost, while going deeper in risk, fraud, and ML-driven decisioning than any other...FraudWork at office3 days per week- Double Good is seeking a Senior Analyst, Marketing Science in Chicago to serve as the senior marketing data analyst for the Marketing function. You will diagnose drivers of organizer acquisition, retention, and marketing return, providing channel, segmentation, and lifecycle...Suggested
$90k - $110k
...opportunity for a full time Analyst to join its Market Regulation... ...offering traditional futures products in the near future. The Market... ...advisories, investigations, trade surveillance, and disciplinary actions. In... ...to gathering and analyzing data, and communicate clearly and...SurveillanceFull timeContract workWeekend workAfternoon shift- A specialized investigative firm is seeking a Covert Surveillance Investigator in Chicago, IL. This part-time role involves conducting field... ...surveillance and gathering evidence for workers' compensation fraud cases. Applicants should have strong communication skills and...SurveillanceFraudPart timeFlexible hours
$179k - $268.4k
...of your career. About The Team The Risk Data Science team builds the data foundations,... ...frameworks that power Stripe's risk and product decisions — from underwriting and reserves... ...do We are looking for an experienced data analyst to drive the data strategy for our risk...Work at officeLocal areaRemote workWork from homeRelocation$123.25k - $166.75k
...Required: None Job Family: Data Science and Data Engineering... ...rewarding career. The Data Quality Analyst will be part of the CMM Data... ..., pipelines, and data products. Develop data quality profiles... ...and protect against identity fraud. You are expected to be on camera...FraudTemporary workWork at officeLocal areaImmediate startWorldwideFlexible hours$200k - $250k
Interactive Brokers is seeking an experienced software engineer in Chicago for a hybrid role focusing on surveillance and data pipeline systems. Candidates should have over 5 years of software engineering experience, preferably in Python and demonstrate strong collaborative...SurveillanceFraud$97k - $189k
..., investigating and resolving insurance fraud. We're looking for an experienced investigations... ...for the ongoing management of staff by attracting talent, setting clear direction... ...projects including investigations or surveillance on high complexity matters.Reporting RelationshipTypically...SurveillanceFraudFull timeContract workWork experience placementWork at office- ...proprietary tech and a data-centric approach to maintain... ...the Senior Compliance Analyst is to work... ...leaders and compliance staff on how to avoid or deal... ...future.Oversee existing surveillance and enhance as appropriate... ...tools, for security and fraud-prevention purposes. This...SurveillanceFraudFull timeRemote work2 days per week
- ...of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients... ...candidate will conduct a variety of investigations, including Surveillance and Special Investigations Unit (SIU) assignments, within an assigned...SurveillanceFraudFlexible hours
- ...generated investigation plans, background research summaries, surveillance reports, and other investigative artifacts for quality and accuracy... ...Investigator, Private Detective, Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related...SurveillanceFraudHourly payImmediate start
$145k - $215.05k
...PayPal and Venmo branded credit products, a credit card, a debit card,... ...for a curious and empathetic Staff Experience Researcher who is passionate... ...to gather insights and make data-driven decisions to meet team... ...and avoid recruitment fraud please visit . For the majority...FraudFull timeWork at officeLocal areaImmediate startFlexible hours$75.61k - $164.1k
...with Market Risk, Financial Surveillance, Credit, Collateral, Policy,... ...as a Financial Quantitative Analyst, or a related occupation. Must... ...Manipulating and interpreting large data sets, including creating... ...Important Notice: Recruitment fraud is on the rise, with scammers...SurveillanceFraudFull timeRemote workWorldwide$100k
...Surveillance Agents WantedMarshall Investigative Group (MIG), the industry's leading investigative firm, seeks self-motivated individuals... ...and mobile investigations to assist in researching insurance fraud claims involving monetary, bodily injury, theft, and property...SurveillanceFraudHourly payFull timeCurrently hiringFlexible hours$19.5 per hour
...mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships... ...security controls and culture* Using Target's video surveillance system* Timely and accurately documenting cases using case...SurveillanceFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift- Grindr is seeking a Staff Product Manager for the Ecosystem Health team to drive vision into a concrete roadmap, focusing on platform integrity, fraud prevention, and authenticity. You will partner with Engineering, Data Science, Legal, Privacy, and Customer Experience...Fraud
$167.5k - $234.5k
...bad actors is paramount. We are seeking a Staff Threat Analyst to serve as the operational architect for Advertiser Fraud within Safety. You will have end-to-end... ...tight partnership with cross-functional Product, Engineering, Data Science, and Ops teams across both...FraudFor contractorsWork experience placementWork at officeRemote work$55k - $75k
...How do we do it? We provide cutting-edge products and services that enhance the trading... ...compliance, including sanctions screening and fraud detection/investigation. In addition,... ...adherence Enhance and maintain surveillance programs, internal controls, and watchlists...SurveillanceFraudWork at officeWorldwideMonday to FridayFlexible hours$68k - $86k
...recent announcements. Marketing Analyst at SpotHero: SpotHero is... ...Marketing Analyst to deliver data‑driven decision support in our... ...from partnership evaluation to fraud and abuse detection. Data quality... ...people in a casual yet highly productive atmosphere. Our commitment to...FraudCasual workWork at officeImmediate startFlexible hours$137.4k - $233.6k
...on-premise platforms; enterprise data environments; vendor solutions; engineering... ...(AML), KYC, Sanctions Screening, Fraud Prevention, Ethics & Conduct, Trade Surveillance, Electronic Communications... ...investments.* Partners with Product Management, Compliance, Risk, Audit...SurveillanceFraudFull timeH1bWorldwideFlexible hours$51.63k - $124.72k
...smugglers of noncitizens at or near the borders by maintaining surveillance from covert positions to include using infrared scopes during... ...military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...SurveillanceFraudFull timeWork experience placementImmediate startNight shift$159.43k
...implement, and maintain the project-specific Quality Assurance Surveillance Plan (QASP) in compliance with Federal Acquisition Regulations... ...of the CDM Smith Inc. and its divisions and subsidiaries staff will not be considered binding terms. All unsolicited resumes...SurveillanceContract workFor contractorsWork experience placementFor subcontractorH1bImmediate startFlexible hours- Kraft Heinz is seeking an analytical marketer to join our Portfolio Marketing team in Chicago. You will analyze consumption, panel data, and consumer insights to shape Back to School and Evergreen campaigns, partnering with brand, sales, eCom, and external agencies to...
$38 per hour
...Job Description Job Description Welo Data is looking for experienced, detail-oriented... ...to join our team as Data Quality Analysts. This role sits at the center of execution... ...upon hire. In addition, we employ anti-fraud checks to ensure all candidates meet the...FraudFull timeRemote workVisa sponsorship$19.5 - $21.9 per hour
...essential to protecting our people, products, and the brand experience... ...and promote safety. Conduct surveillance and apprehend shoplifters in... ...involving external theft or fraud. Train store teams on safe... ...vulnerabilities. Analyze incident data to identify patterns and...SurveillanceFraudHourly payMinimum wage- ...your team: The Financial Crimes Surveillance team develops and maintains... ...that detect and prevent fraud, market manipulation, and money... ...optimize, and maintain large-scale data pipelines and surveillance... ...surveillance concepts into production-ready processes that deliver...SurveillanceFraudWork at officeRemote work
$17.1 - $17.4 per hour
...being a responsible member of the community, providing the right products at the right time with fair and accurate pricing. Demonstrate... ...risks, issues or illegal activity, including robbery, theft, or fraud to store management Ability to work cooperatively in high...FraudHourly paySeasonal work- ...across application, integration, data, infrastructure, and security... ...Actimize, sanctions screening, fraud management, ServiceNow IRM, regulatory change, surveillance, and audit automation Drive enterprise... ...forums Partner with Product Management, Compliance, Risk, Audit...SurveillanceFraudVisa sponsorshipWork visa
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Staff Product Data Analyst - Fraud & Surveillance. Be the first to apply!
- senior product analyst Chicago, IL
- product analyst Chicago, IL
- senior data analyst Chicago, IL
- data entry analyst Chicago, IL
- senior data governance analyst Chicago, IL
- provider data analyst Chicago, IL
- sas data analyst Chicago, IL
- information security analyst Chicago, IL
- information systems analyst Chicago, IL
- senior financial data analyst Chicago, IL




