Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Detection & Market Surveillance Lead

FINRA

FINRA is hiring an Associate Principal Analyst for its Surveillance and Market Intelligence section in Rockville, Maryland. This role involves analyzing trading activity for potential violations, preparing detailed reports, and working on special projects to enhance surveillance methods. A bachelor's degree with four years of experience in the securities/financial services industry is required. Benefits include comprehensive health insurance, a 401(k) plan, and eligibility for a discretionary bonus. #J-18808-Ljbffr FINRA

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Detection & Market Surveillance Lead in Rockville, MD vacancy
  • Overview This Associate Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible...  ...developing new analytics, surveillance tools or processes that detect and deter fraudulent activity, maintaining and enhancing... 
    Surveillance
    Fraud
    Temporary work
    Local area

    FINRA

    Rockville, MD
    3 days ago
  •  ...Core Java Developer Market Data Surveillance Team Application is a web-based application focused on providing analytical support for Fraud activities and Insider Trading Activities. Contributing in all phases of the development lifecycle. Writing well designed, testable... 
    Surveillance
    Fraud

    Hire Talent

    Rockville, MD
    2 days ago
  •  ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in...  ...the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities... 
    Surveillance
    Fraud

    Home Depot

    Rockville, MD
    1 day ago
  •  ...FDE) About the Role Pixalate is the market-leading fraud protection, privacy, and compliance analytics...  ...unlock the full value of our fraud detection and digital trust solutions....  ...multiple high-profile criminal and illegal surveillance cases, including: Gizmodo: An iCloud... 
    Surveillance
    Fraud
    Contract work
    Casual work
    Remote work
    Flexible hours
    Afternoon shift
    Early shift

    Pixalate, Inc

    Mc Lean, VA
    3 days ago
  • $164.8k - $188.1k

    Capital One is seeking a Detection Product Manager in McLean, VA to drive the vision and strategy for evolving detection capabilities. The role focuses on transforming static defenses into proactive growth engines by leveraging data strategies. Candidates should have at... 
    Fraud

    Capital One

    Mc Lean, VA
    14 hours ago
  •  ...train, educate, and supervise staff in detecting and preventing theft of company property...  ...ongoing training including the computer, surveillance, and alarm systems Respond to customer...  ...merchandise and apprehend shoplifters who commit fraud or other criminal acts against the... 
    Surveillance
    Fraud
    Full time
    Part time
    Local area
    All shifts
    Flexible hours
    Afternoon shift

    Macy's

    Mc Lean, VA
    3 days ago
  •  ...initiatives between engineering, sales, marketing, and operations teams. Source, vet,...  ...professionals About Us We’re the leader in fraud detection and privacy compliance for digital...  ...high‑profile criminal and illegal surveillance cases, and our work has been recognized... 
    Surveillance
    Fraud
    Full time
    Casual work
    Work at office
    Immediate start
    Shift work

    Pixalate, Inc

    Mc Lean, VA
    14 hours ago
  •  ...initiatives between engineering, sales, marketing, and operations teams. Source, vet,...  ...About Us We're the leader in fraud detection and privacy compliance for digital advertising...  ...high-profile criminal and illegal surveillance cases, and our work has been recognized... 
    Surveillance
    Fraud
    Full time
    Casual work
    Work at office
    Immediate start
    Shift work

    Pixalate

    Mc Lean, VA
    14 hours ago
  • $21.5 per hour

     ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in...  ...the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities... 
    Surveillance
    Fraud
    Local area

    Home Depot

    Gaithersburg, MD
    1 day ago
  •  ...Job Title: Bloomingdale's Asset Protection/Loss Prevention Detective Day-1 Medical, Dental, Vision Benefits for eligible colleagues...  ...Ability to sustain long periods of time enclosed in surveillance areas. Frequently lift/move up to 30lbs. This job description... 
    Surveillance
    Full time
    Local area
    Flexible hours
    Afternoon shift

    Bloomingdale's

    Chevy Chase, MD
    1 day ago
  • $17.15 - $20.4 per hour

     ...Come join our TJX familya Fortune 100 company and the world's leading off-price retailer. Opportunity: Your Career Completes the...  ...from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store... 
    Surveillance
    Hourly pay
    Temporary work
    Local area
    Home office
    Flexible hours

    TJX

    Rockville, MD
    3 days ago
  • $17.65 - $24.6 per hour

     ...strategies across one or more stores. You investigate theft and fraud, train store teams, and collaborate with law enforcement to...  ...Conduct investigations into internal and external theft using surveillance systems, data analysis, and case management tools. Partner with... 
    Surveillance
    Fraud
    Hourly pay
    Minimum wage

    Old Navy

    Bethesda, MD
    1 day ago
  •  ...seeking an experienced ACE Investigator to support a large federal initiative. The role involves conducting investigations and fraud detection across various sectors, including healthcare and contracting. Candidates should possess strong investigative skills, independent... 
    Fraud

    CGS Federal (Contact Government Services)

    Rockville, MD
    14 hours ago
  •  ...engagement, working closely with our product, marketing, and leadership teams. Key...  ...multiple high profile criminal and illegal surveillance cases including: Gizmodo: An iCloud Feature...  ...New Research Says Adweek: A 7-Figure Ad Fraud Scheme Running on Roku Undermines the... 
    Surveillance
    Fraud
    Full time
    Casual work

    Pixalate, Inc.

    Mc Lean, VA
    4 days ago
  • $53k - $108k

     ...practices. Work with us as we lead change in government. Join us...  ...open-source research or market research Ability to ramp up on...  ...research and ubiquitous technical surveillance Experience researching in a...  ...verify your identity and prevent fraud. Work Model Our people-first... 
    Surveillance
    Fraud
    Full time
    Contract work
    Part time
    Local area
    Remote work

    Phase2 Technology

    Mc Lean, VA
    3 days ago
  • $53k - $108k

     ...practices. Work with us as we lead change in government. Join us...  ...open-source research or market research* Ability to ramp up...  ...research and ubiquitous technical surveillance* Experience researching in a...  ...and protect against identity fraud. You are expected to be on camera... 
    Surveillance
    Fraud
    Full time
    Contract work
    Part time
    Summer work
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Mc Lean, VA
    3 days ago
  •  ...Guard / Safety Officer / Patrol] - Industry Leading Pay / Opportunity for Medical-Dental-...  ...: Perform constant or frequent personal surveillance and patrols of the secured areas with...  ...of persons within the secured areas to detect evidence of damage, misuse or theft of property... 
    Surveillance
    Local area
    Immediate start

    Inter-Con Security

    Olney, MD
    2 days ago
  • $86.89k - $124.25k

     ...infrastructure protection, and border surveillance. Job Summary The Senior...  ...practices; liability and fraud Understand contract design and...  ...requirements and risks, and, market research Support proposal preparations...  ...laws. Our Vision. To be the leading mid-tier defense technology... 
    Surveillance
    Fraud
    Contract work
    For contractors
    Work experience placement
    Local area
    Flexible hours

    Leonardo DRS

    Germantown, MD
    3 days ago
  •  ...shortages and protect our bottom line. As an Asset Protection Detective, you will have the opportunity to receive expert training and...  ...of benefits offerings here. [ What You Will Do * Use surveillance techniques to help identify and apprehend individuals who shoplift... 
    Surveillance
    Full time
    Part time
    Flexible hours
    Shift work
    Afternoon shift

    Macy's

    Bethesda, MD
    1 day ago
  •  ...our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience...  ...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix... 
    Fraud
    Work experience placement
    Work at office
    Shift work

    PNC

    Rockville, MD
    3 days ago
  •  ...the pictures that your friends take of you, powered by facial recognition. Responsibilities: Develop and execute data-driven marketing strategies to increase user acquisition, brand awareness, and engagement Collaborate with the Founder/CEO and the rest of the team... 
    Full time

    Cheez

    Rockville, MD
    14 hours ago
  •  ...stores thorough monitoring, investigating, surveillance and other LP tactics to include apprehending shoplifters. Financial • Detect and resolve internal and external theft...  ...and hard work to keep our top spot in the market and with our customers. The most important... 
    Surveillance
    Local area
    Immediate start

    Giant Food

    Olney, MD
    4 days ago
  • A leading organization in the financial services industry is seeking a Senior Capital Markets Regulatory Specialist. This role involves analyzing public offering transactions for compliance and reviewing underwriting arrangements. Candidates should have a Bachelor’s Degree... 

    ManpowerGroup Global, Inc.

    Rockville, MD
    14 hours ago
  •  ...focus on identifying, preventing, and mitigating risks related to fraud, waste, and abuse (FWA). The position will work closely with...  ...procedures. Review financial, programmatic, and performance data to detect anomalies, inconsistencies, or potential misuse of funds.... 
    Fraud
    Contract work

    BLH Technologies, Inc

    Rockville, MD
    1 day ago
  • M&J Engineering P.C. in Rockville, Maryland, is looking for a Proposal/Marketing Consultant to spearhead the development of proposals for Federal, State, and local government markets. The role requires strong organizational skills, attention to detail, and a background... 
    Local area
    Remote work

    M&J Engineering P.C.

    Rockville, MD
    4 days ago
  • AION Management is looking for a Marketing Manager - Multifamily responsible for portfolio-level marketing strategies that drive occupancy and revenue across multifamily communities. This role involves planning and executing marketing initiatives, ensuring alignment with... 

    AION Management

    Rockville, MD
    4 days ago
  • A growing consumer products brand in Rockville, Maryland, is seeking a Marketing & Brand Manager to drive day-to-day marketing execution and brand stewardship. This pivotal role requires a candidate with 7-12 years of hands-on experience in marketing and brand roles. The... 

    Oogiebear

    Rockville, MD
    4 days ago
  • $20 - $24 per hour

     ...reverse logistics. As a Returns Processing Associate, you are the detective of the warehouse. If you possess a meticulous eye for detail,...  ...perfectly good items out of landfills.* Condition Grading & Fraud Detection: You will carefully open returned packages and inspect... 
    Fraud
    Contract work
    Second job
    Flexible hours

    TryApplyNow

    Rockville, MD
    3 days ago
  • Marketing & Lead Generation Specialist About the Company Guardian Fire Protection Services, LLC is a leading provider of fire protection, life safety, and security solutions, proudly serving the Mid‑Atlantic, Midwest, and Southeast regions for more than 45 years. Headquarters... 
    Full time
    Temporary work
    Local area

    Guardian Fire Protection Services, LLC

    Rockville, MD
    2 days ago
  • $140k - $195k

     ...support for the security system infrastructure, including surveillance systems and intrusion detection, ensuring all systems are functioning correctly and in...  ...at all times in all forms of communication. Lead the execution of the core tasks and responsibilities, listed... 
    Surveillance
    Full time
    For contractors
    Local area

    X Energy, LLC

    Rockville, MD
    14 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Detection & Market Surveillance Lead. Be the first to apply!