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

Market Surveillance Analyst - RegTech & Investigations

ICE Clear Europe Limited

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 and requires analytical rigor and SQL proficiency. Responsibilities include surveillance reviews, alert investigations, and drafting requirements. #J-18808-Ljbffr ICE Clear Europe Limited

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Market Surveillance Analyst - RegTech & Investigations in New York, NY vacancy
  •  ...Polymarket is the world's largest prediction market platform. We enable individuals to...  ...the Role Global Intelligence & Investigations is the team that keeps Polymarket's markets...  ...template matching. This is a crypto-native surveillance role that draws on two disciplines at... 
    Surveillance
    Full time
    Contract work

    Polymarket

    New York, NY
    14 days ago
  • FalconX in New York City seeks a Compliance Associate, Markets Surveillance to independently investigate trade surveillance alerts, assist with token and asset due diligence, and help develop our surveillance program as the business scales. You will work at the intersection... 
    Surveillance

    Falconx

    New York, NY
    3 days ago
  •  ...J T Becker & Co Inc is looking for skilled Field Investigators to join their team on an as-needed basis. This role is ideal for licensed...  ...-quality investigative services. Investigators will perform surveillance and other investigative duties within the assigned... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    4 days ago
  • 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... 
    Surveillance
    Remote job

    Coinbase

    New York, NY
    2 days ago
  • Allied Universal Compliance and Investigation Services is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of claimants to support insurance claims. Requirements include a valid driver's license, at least one year of investigation... 
    Surveillance

    Allied Universal

    New York, NY
    4 days ago
  • Lemieux & Associates LLC is seeking a part-time investigator to cover the five boroughs of NYC and nearby areas. Ideal candidates have NYSIF surveillance and SIU/claims investigation experience and reside in Queens or surrounding neighborhoods. You must be timely with follow... 
    Surveillance
    Part time

    Lemieux & Associates LLC

    New York, NY
    5 days ago
  • The City of New York’s Department of Investigation seeks a senior leader to oversee the Law Enforcement Technology Technical Services...  ...assistance and operation support for investigations, deploying surveillance gear and handling lawful electronic surveillance per orders.... 
    Surveillance

    City of New York

    New York, NY
    1 day ago
  •  ...to execute safety strategies across multiple stores. You will investigate theft cases, train teams, and work with law enforcement to...  ...strong investigative and communication skills, experience with surveillance and reporting tools, and the ability to lead prevention initiatives... 
    Surveillance

    FashionUnited

    New York, NY
    2 days ago
  •  ...Suffolk County District Attorney's Office is seeking a Special Investigator to support investigative initiatives as a sworn officer under...  ...high-risk arrests, court testimony, and handling electronic surveillance. Candidates must meet strict NYS requirements and maintain... 
    Surveillance
    Work at office

    Suffolk County District Attorney

    New York, NY
    1 day ago
  •  ...Becker & Co Inc in Georgia is seeking skilled and experienced Field Investigators to join their team on an "as needed" basis. Ideal candidates will conduct a variety of investigations including surveillance and special investigations within a designated area. This role... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  •  ...T Becker & Co Inc is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. The role offers flexible...  ...providing expert investigative services, including surveillance and SIU assignments. Successful candidates will conduct a variety... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • J T Becker & Co Inc is seeking skilled Field Investigators to join our team on an as-needed basis. This role is perfect for licensed investigators...  ...will conduct a variety of investigations, including surveillance and SIU assignments, ensuring high-quality results while... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    5 days ago
  • J T Becker & Co Inc is looking for skilled Field Investigators to join our team in Delaware. The position is on an "as needed" basis,...  ...different types of investigations. Responsibilities include video surveillance, securing statements, and maintaining confidentiality of all... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  •  ...Health Department is seeking a Public Health Epidemiologist to investigate reportable diseases and outbreaks. You will conduct patient...  ...essential as you manage data collection and analysis to support surveillance and response efforts. The role requires a master’s in public... 
    Surveillance

    DEPT OF HEALTH/MENTAL HYGIENE

    New York, NY
    2 days ago
  • J T Becker & Co Inc is seeking skilled Field Investigators for flexible hours on an as-needed basis. This role offers the opportunity to conduct various types of investigations, including surveillance and special investigation assignments focused on insurance claims. The... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • National General Insurance is seeking an experienced SIU Field Investigator to join the Special Investigations Unit in New York. This...  ...background and scene investigations, witness interviews, and surveillance as needed. The ideal candidate resides in or near Bronx, Manhattan... 
    Surveillance

    Sacbar

    New York, NY
    3 days ago
  • J T Becker & Co Inc is seeking skilled Field Investigators in Pennsylvania for flexible, as-needed investigative work. Ideal candidates will manage various assignments including surveillance, ensuring high-quality deliverables for clients. Applicants must possess a valid... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • Polymarket is seeking a Senior Investigation Analyst to protect market integrity. You will own investigations end-to-end, coordinating with law enforcement...  ...regulators as needed. Leverage on-chain analysis and surveillance tools to build defensible cases from initial signals.... 
    Surveillance

    Unchain Data

    New York, NY
    4 days ago
  •  ...Becker & Co Inc, located in Georgia, is seeking skilled Field Investigators for flexible hours on an as-needed basis. Ideal for licensed...  ...role requires conducting various investigations, including surveillance and SIU assignments, delivering high-quality results... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • Origin Investigations Inc. in Las Vegas is seeking an experienced SIU Investigator to join our growing team. The role focuses on insurance...  ...and building comprehensive case files through fieldwork and surveillance. You will conduct investigations, evaluate claims for fraud,... 
    Surveillance

    Origin Investigations Inc.

    New York, NY
    3 days ago
  • National General Insurance is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This...  ...background searches, site inspections, witness interviews, and surveillance as needed to determine fraud and support outcomes. Mentorship... 
    Surveillance

    Agnello & Rogers

    New York, NY
    3 days ago
  • J T Becker & Co Inc is seeking skilled Field Investigators in the United States, Idaho. This role offers flexible hours for licensed investigators...  ...of insurance claims. The ideal candidate will conduct video surveillance and complete assignments following case manager instructions... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • National General is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This field-based...  ...The role emphasizes scene investigations, witness interviews, surveillance when needed, and robust documentation for claim decisions.... 
    Surveillance
    Remote job

    National General

    New York, NY
    1 day ago
  • The New York City Department of Investigation (DOI) seeks an experienced leader to oversee the Law Enforcement Technology Technical Services...  ...technical assistance to investigative units and maintains surveillance equipment. You will deploy, operate, and maintain... 
    Surveillance

    DEPARTMENT OF INVESTIGATION

    New York, NY
    3 days ago
  •  ...Becker & Co Inc in New York is seeking skilled and experienced Field Investigators to join our team full-time. You will conduct a variety of investigations related to insurance claims, including surveillance and special investigations. The ideal candidate must possess... 
    Surveillance
    Full time

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • J T Becker & Co Inc is looking for skilled Field Investigators to join our team on an as-needed basis. This role offers flexibility, ideal...  ...claims investigations. Ideal candidates will conduct surveillance and SIU assignments, completing video recordings and maintaining... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • J T Becker & Co Inc is looking for skilled Field Investigators for flexible hours, ideal for licensed investigators. Responsibilities include video surveillance and SIU investigations, adhering to case manager's instructions and meeting deadlines. The ideal candidate must... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • J T Becker & Co Inc is looking for skilled Field Investigators to join our team on an "as needed" basis. This role offers flexible hours...  ...candidate will conduct multiple investigations including surveillance and special investigations, maintaining high-quality results... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • J T Becker & Co Inc is seeking skilled Field Investigators in Idaho to provide expert investigative services on an as-needed basis. This...  ...claim investigations. Key responsibilities include video surveillance, securing statements, and effective communication with case... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • Becker & Company is seeking a skilled Field Investigator for an as-needed basis to conduct surveillance and SIU assignments within a defined geographic area. The role requires documenting evidence, statements, and materials while maintaining confidentiality and meeting... 
    Surveillance
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Market Surveillance Analyst - RegTech & Investigations. Be the first to apply!