Market Integrity Surveillance Investigator
ICE
Intercontinental Exchange's NYSE Regulation seeks a Surveillance Analyst to join the Surveillance and Investigations team. The role supports market integrity by identifying and investigating potential violations of NYSE rules and federal securities laws, with focus on equities and options surveillance to ensure proper functioning of trading systems. The successful candidate will review alerts, analyze data, and communicate findings to management and regulatory stakeholders, while staying current #J-18808-Ljbffr ICE
- Polymarket is seeking a Senior Investigation Analyst to protect market integrity. You will own investigations end-to-end, coordinating with law enforcement... ...as needed. Leverage on-chain analysis and surveillance tools to build defensible cases from initial signals...Surveillance
- ...retail company in New York is seeking an Asset Protection Market Investigator to manage and coordinate shoplifting and theft investigations... ...developing strategies to prevent theft, conducting surveillance, and building relationships with law enforcement. Candidates...SurveillanceNight shift
$100k - $140k
Unchain Data is looking for a Surveillance Analyst in New York to maintain market integrity by monitoring trading activity and investigating anomalies. You will develop expertise in their products and regulatory environment while producing high-quality analysis for stakeholders...Surveillance- Asset Protection Market Investigator (New York) Join to apply for the Asset Protection Market Investigator (New York) role at Victoria’s Secret... ...external theft operations, as needed Conduct non-mobile surveillance of individuals suspected of external theft and/or fraud...SurveillanceWork at officeLocal areaNight shift
$275k
...When clients need capital, Equity Capital Markets (ECM) responds with financing... ...more exotic derivative structures, ECM integrates BofAML’s expertise in Sales & Trading and... ...FocusFinancial Forecasting and ModelingMonitoring, Surveillance, and TestingRisk ManagementCausation...SurveillanceFull timeCurrently hiringWork at officeDay shift- NYSE Regulation, part of Intercontinental Exchange, Inc., seeks a Surveillance Analyst in New York to support market integrity by identifying and investigating potential violations of exchange rules and federal securities laws. The role covers equities and options reviews...Surveillance
- NYC Health + Hospitals is seeking an Investigator to conduct confidential and sensitive investigations... ...under supervision. The role involves surveillance, interviews, and analyzing records to ensure accountability and integrity within the agency. Candidates must possess...Surveillance
- ...Professional Services practice, delivering Trade Surveillance and Transaction Monitoring solutions to exchanges,... ...monitoring. The role requires 7+ years in capital markets, strong communication, and hands-on integration experience; equity and a generous rewards program...Surveillance
- ...County community. By “Pursuing Justice with Integrity,” the BXDA places a focus on assistance... ...experienced and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator... ...device, mobile digital terminals, and surveillance -photographic equipment) Prepare reports...SurveillanceWork at officeWeekend workAfternoon shift
- Capital One in New York is looking for a Trade Surveillance Principal Associate to enhance the Commercial Banking market conduct surveillance program. The role includes daily surveillance, analysis of trading activities, and ensuring compliance with SEC, FINRA, and CFTC...Surveillance
- Command Investigations is seeking Surveillance Investigators to join our dynamic team in New York. Ideal candidates will possess integrity and investigative experience while being able to work flexible hours, including weekends and early mornings. This role offers opportunities...SurveillanceFlexible hoursEarly shift
$25 - $30 per hour
Command Investigations is seeking experienced Surveillance Investigators to join their team in New York. This role involves conducting surveillance and documenting... ...prior investigative experience, a strong sense of integrity, and a flexible schedule, with pay ranging from $25...SurveillanceHourly payFlexible hours- A national investigative services firm is seeking motivated individuals for the position of Surveillance Investigator. In this role, you will conduct investigations related to... ...to contribute to maintaining operational integrity within the organization. #J-18808-Ljbffr...SurveillanceFlexible hours
- ...conducts independent testing; investigates, surveils and monitors for... ...landscape. Global Banking & Markets-Public Compliance (“GBM... ...escalations from daily trade surveillance reports SKILLS AND EXPERIENCE... ...approach to problem solving Integrity, ethical standards and sound...SurveillanceWork experience placementFlexible hours
- Frasco Inc. is seeking a part-time Surveillance Investigator in Ithica, NY, offering paid training and real-world experience in fraud investigation... ...long-standing, family-owned culture with a commitment to integrity and excellence, and provides weekly pay, mileage...SurveillanceHourly payWeekly payPart timeFlexible hours
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related... ...our clients mitigate risk and enhance their operational integrity. Surveillance Investigator Job Description ISG is currently seeking...SurveillanceAfternoon shiftEarly shiftWeekday work
- ...approach that exemplifies the ICARE values (Integrity, Compassion, Accountability, Respect,... ...governmental agency in the field of investigation, auditing, law enforcement, security,... .... Examples of Typical Tasks Performs surveillance, interviews subjects and witnesses,...SurveillanceFull timeFor contractorsWork from homeShift work
$74.44k
...seeking candidates for Senior Rackets Investigator positions within QDA's Detective Investigator... ...for trial Conducting undercover surveillance and investigations Executing search warrants... ..., domestic violence, gangs, public integrity, governmental fraud, revenue crimes,...SurveillanceFull timeWork at office- Origin is seeking an experienced SIU Investigator to join our growing team in Las Vegas, Nevada... ...fraudulent insurance claims through surveillance, interviews, evidence collection,... ...quality investigations. At Origin, we value integrity, professionalism, sound judgment, and the...SurveillanceFlexible hours
$71.97k - $82.77k
...City Department of Correction (DOC) is an integral part of the City’s evolving criminal... ...Correction seeks to recruit Supervising Investigators for the Investigation Division. Under... ...and/or special investigations involving surveillance, interrogation of subjects and witnesses...SurveillanceFull time$78.7k - $109.74k
Title Supervising Rackets Investigator Summary The Office of the Queens County District Attorney... ...for trial Conducting undercover surveillance and investigations Executing search warrants... ..., domestic violence, gangs, public integrity, governmental fraud, revenue crimes,...SurveillanceFull timeWork at office$20 - $27 per hour
...: Any About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud... ...our clients mitigate risk and enhance their operational integrity. Surveillance Investigator Job Description Conduct thorough...SurveillanceHourly payPart timeFor subcontractorShift work- ...Product Marketing ManagerSolidus Labs sits at the intersection of every major shift happening... ...markets right now. We build market integrity and compliance technology for... ...agentic AI is changing how compliance and surveillance work gets done, and we're building for...SurveillanceShift work
- Regional Loss Prevention Agent job at Redner's Warehouse Market. Delaware State. Job Details Position: Regional Loss Prevention Agent... ...as per Company standards. Essential Job Functions Conduct surveillance to detect internal and external theft and handle situation...SurveillanceNight shift
$75k - $100k
...Inc. (“Oppenheimer”) is a leading middle-market investment bank and full-service broker... ...& Co. Inc is seeking an AML Investigator to join their AML Group in our New York... ...Proficient in reviewing and clearing AML surveillance alerts; use of Actimize a plus Experiencing...SurveillanceWork at officeFlexible hours$20 - $26 per hour
Description Job Title: Surveillance Investigator Job Location: Ithica, New York Job Type: Part Time, Billable Hours, Non-exempt Eager to start... .... Our vibrant company culture, driven by core values of integrity, innovation, and excellence, fosters a supportive and...SurveillanceHourly payWeekly payPart timeFlexible hoursNight shift- ...currently seeking to fill criminal defense investigative positions across five (5) trial... ...and digital evidence (e.g., cellphones, surveillance video, social media, etc.) Locate and... ...judgment, and demonstrate a high level of integrity, discretion, and professionalism in...SurveillanceWork experience placementInternshipWork at officeVisa sponsorshipWork visa
$53.76k - $85.14k
...reports directly to an RCS-2, conducting investigative activities as assigned. The incumbent... ...performing with the highest level of integrity. Utilize investigatory techniques, and... ...investigative principles, including surveillance, witness/target interviews, financial...SurveillancePermanent employmentFull timeTraineeshipWork at officeLocal areaRemote workNight shift$96k - $163k
As a Markets Investigative Data Scientist, you'll play a critical role in protecting market integrity by combining investigative analysis with AI and data science to support Nasdaq... ...more effective. Partner with attorneys, surveillance analysts, and cross-functional...SurveillanceFull timeTemporary workWork at officeHome officeFlexible hours3 days per week$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals... ...with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced...SurveillanceHourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work
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