Trade Surveillance Analyst
Polymarket
About Polymarket Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket aggregates diverse opinions into transparent, market-based probabilities that reflect collective expectations about the future. We're growing fast – both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire. About the role Polymarket is building next-generation event market infrastructure with a focus on trust, transparency, and market integrity. We're hiring a Trade Surveillance Analyst to help monitor trading activity, investigate suspicious behavior, and strengthen our exchange surveillance program. What you'll do Monitor trading activity across event markets in real time and through post-trade reviews to identify potential market abuse Use surveillance tools and dashboards to detect anomalies, flag risk, and elevate concerns Investigate alerts and unusual trading patterns (e.g., wash trading, manipulative order behavior) Clearly document surveillance reviews and support internal escalations as needed Support the enforcement of KYC/AML procedures and transaction monitoring Partner closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows What we're looking for Strong analytical skills and exceptional attention to detail High integrity, strong communication, and sound judgment under pressure Comfort working with trading data and identifying behavioral patterns Willingness to work overnight shifts and weekends Familiarity with futures, event markets, and trading concepts Nice to haves Experience in compliance, risk, investigations, or exchange operations Proficiency in Excel / Google Sheets (SQL or Python is a plus) Familiarity with trade surveillance platforms Experience at a proprietary trading firm, Futures Commission Merchant, or broker-dealer Benefits Competitive salary & equity Unlimited PTO, Health, Vision, & Dental coverage 401k match Hardware setup — new MacBook Pro, big display, & accessories #J-18808-Ljbffr
- ...Une institution financière majeure recherche un Associé en conformité pour rejoindre son équipe de surveillance des trades FX. Le candidat idéal doit avoir 3-5 ans d'expérience dans la surveillance du trading FX et une connaissance approfondie du cycle de vie des trades...Surveillance
TD Bank
New York, NY4 days ago - ...A leading global consulting firm is seeking a Trade Surveillance Analyst for a hybrid position in Midtown NYC. The role involves conducting daily compliance surveillance, performing investigations into suspicious activities, and collaborating with IT and management on...SurveillanceContract workRemote work
Huron Consulting Group
New York, NY3 days ago - ...A leading prediction market platform is seeking a Trade Surveillance Analyst to monitor real-time trading activities and investigate potential market abuses. The role demands strong analytical and communication skills, with responsibilities including documenting surveillance...Surveillance
Polymarket
New York, NY4 days ago $100k - $140k
...A leading financial market innovator is hiring a Surveillance Analyst in New York, NY. The role involves monitoring trading activities, investigating anomalies, and enhancing surveillance systems. Candidates should have 0-3 years of experience in market surveillance or...SurveillanceKalshi
New York, NY4 days ago- ...Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations: New York-New York Cityposted on: Posted Todayjob requisition id: JR-0014916Huron is redefining what a global consulting organization can be. Advancing new ideas every day...SurveillanceContract workFor contractorsImmediate start
Huron Consulting Group
New York, NY3 days ago - PNC Financial Services Group, Inc. is seeking a FINRA Supervision Specialist to oversee supervisory and trade review of Financial Advisors across various locations. This role supports compliance and risk management goals while promoting a culture of regulatory excellence...Surveillance
$110k - $120k
...platform, empowering our partners to offer seamless investing and trading experiences to clients worldwide, all from their mobile... ...someone to clear a queue. We’re looking for an experienced surveillance analyst who has ground through alerts but never stopped asking, “Why...SurveillanceFull timeWork at officeWorldwideTensec
New York, NY4 days ago- ...results. Join our team and create your future. This is a great opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC. Please review the details below and if this is you,...SurveillanceContract workFor contractorsImmediate start
Huron Consulting Group
New York, NY20 hours ago $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...SurveillanceUnchain Data
New York, NY20 hours ago- ...Nasdaq, Inc. is looking for an Extended Hours Surveillance Analyst to join our Market Surveillance team. This role involves monitoring trading activity overnight to protect market integrity. The ideal candidate has a Bachelor’s degree in a related field and 1–3 years...SurveillanceNight shift
Nasdaq
New York, NY3 days ago $10k
...The Role We’re looking for an Extended Hours Surveillance Analyst to join our Market Surveillance team. In this role, you’ll help protect market integrity by monitoring trading activity during overnight sessions in our 23/5 exchange environment. You’ll fit right in if...SurveillanceWork at officeWork from homeHome officeFlexible hoursShift workNight shiftDay shiftAfternoon shiftNasdaq
New York, NY3 days ago$100k - $140k
...Role Roadmap As a Surveillance Analyst , you will help maintain the integrity of Kalshi's markets by monitoring trading activity, investigating anomalies, and supporting the evolution of our surveillance framework. You will quickly develop a strong understanding of Kalshi...SurveillanceLocal areaUnchain Data
New York, NY20 hours ago- ...Sr. Technical Business Analyst w/d Smarts Exp Location: Jersey City, NJ Duration: FTE Client: Mphasis... ...markets and order lifecycle. Good experience with heavy trade surveillance, order/trade life cycle, data analysis, SQL. The person...Surveillance
Texas State Library and Archives Commision
Jersey City, NJ3 days ago $115k - $140k
...highly motivated and proactive Research Analyst to join the Municipal Fixed Income team... ...idea generation, scenario analysis, and surveillance of portfolio risks. Establish and maintain... ...and enjoy working in a fast‑paced trading desk environment, with the ability to independently...SurveillanceLocal areaShift workNeuberger Berman
New York, NY1 day ago$110k - $120k
...but act local – come join our team! The Senior Analyst Underwriting role will support the evaluation... ...(CMBS), and supporting ongoing portfolio surveillance initiatives. In addition, the role will collaborate with the Trading team, which oversees the company’s public real...SurveillanceFull timeWork at officeLocal areaSitusAMC Holdings Corporation
New York, NY20 hours ago$170k - $220k
...amendments or waivers. Portfolio monitoring: Active management and surveillance of existing portfolio credits including reviewing financial... ...relationships and source differentiated deal flow. Secondary trading: Be proactive and thoughtful around client portfolio demand...SurveillanceLocal areaShift workNeuberger Berman
New York, NY2 days ago- Insight Global is looking for a Trade Surveillance Analyst in New York. The role involves reviewing 40-50 market surveillance alerts daily, managing alert queues, and identifying potential issues through data analysis. Candidates should have 5 to 8 years of relevant experience...Surveillance
- ...investment team is seeking an Associate Research Analyst to help maximize the performance of our... ...responsible for industry and position surveillance, structural and collateral analysis, and... ...Analysts in credit underwriting and trade recommendations to effect alpha-...SurveillanceWork at officeShift work
Lord Abbett.com
Jersey City, NJ4 days ago $75k - $85k
...Management (BAM) is seeking a highly motivated Analyst to join our New York office. This... ...Resi Loan Desk, with direct exposure to trading, research, and structuring teams. Ideal... ...bond performance analysis, and portfolio surveillance with a focus on speed, accuracy, and insight...SurveillanceDaily paidWork at officeLocal areaImmediate startBayview Asset Management
New York, NY20 hours ago$125k - $175k
...Marex Group is looking for a Surveillance Compliance Officer for their New York office. The role involves reviewing trade activity and communications across various asset classes, ensuring compliance with regulatory requirements. The candidate should possess excellent...SurveillanceWork at officeMarex Group Inc
New York, NY20 hours ago$163.3k - $236.8k
Let's begin! AVP-Analyst (RMBS SFG) (13432) At Moody's, we unite the brightest minds to... ...affecting the industry. Assist the RMBS surveillance team where appropriate. Act as a mentor... ...pursuant to Moody’s Policy for Securities Trading and the requirements of the position....SurveillanceFull timeWork experience placement- ...Business Analyst with (Mantas / Actimize) Implify, Inc is a Global IT Solutions and services firm. Since its inception, Implify... ...in any of these - IFM (preferable), CDD, EDD, SAM, Trade Surveillance etc • At least 4 years of experience in Actimize implementations...SurveillancePermanent employmentFull timeWork experience placementWork from homeRelocation
Implify
Weehawken, NJ1 day ago $150k - $200k
...offices on six continents. As a Research Analyst, you are a key member of Western Asset's... ...meet liquidity guidelines, support trade execution readiness, and contribute to ongoing... ...for money market funds, including daily surveillance of credit ratings, preparation of formal...SurveillanceWork at officeWorldwideFranklin Templeton
New York, NY2 days ago- ...SGS Société Générale de Surveillance SA is seeking a dedicated professional for a role focused on supporting trading systems and managing technical service delivery. Candidates will need strong analytical and problem-solving skills, and experience in electronic trading...Surveillance
SGS Société Générale de Surveillance SA
New York, NY3 days ago $250k - $285k
...Project Finance Teams and the Latin America Corporate and Global Trade Teams. You will also collaborate with other Front Office teams... ...Workout), AMP (Portfolio Management), Loan Review, and Credit Surveillance & Analytics. Cultivate and maintain strong, constructive...SurveillanceWork experience placementNatixis Corporate & Investment Banking
New York, NY3 days ago$80k - $90k
.... The firm provides advisory, sales and trading, and research services to institutional... ...implements, and maintains a comprehensive surveillance framework to detect potential violations... ...control environment. The BCG Analyst supports the team's mission of safeguarding...SurveillanceInternshipWork at officeShift workGuggenheim Securities LLC
New York, NY4 days ago- ...experience in global organizations as a Business Analyst. Proficiency in Data Analysis , with... ...situations gracefully. Experience in trade life cycles and asset classes, Equity,... ...Options, Futures Understanding of Compliance surveillance platforms (Actimize, MANTAS, SunGard,...SurveillancePermanent employmentContract workWork experience placementLocal area
Robotics Prcocess Automation, LLC
New York, NY3 days ago $80k - $90k
...supervisory oversight of the firm’s Sales & Trading and Equity Research operations. BCG... ...implements, and maintains a comprehensive surveillance framework to detect potential violations... ...policies and procedures. The BCG Analyst supports the team’s mission of safeguarding...SurveillanceInternshipWork at officeShift work$96.6k - $119k
...The Associate Principal Analyst, , Market Strategy & Research provides analysis critical... ...regulatory strategy. This role assists Surveillance to effectively develop regulatory strategy... ..., and those in which they control trading or have a financial interest (including...SurveillanceFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate startFinancial Industry Regulatory Authority , Inc.
New York, NY3 days ago$89.2k - $148.6k
...Sr. Market Surveillance Analysts monitor assigned products, related cash, and derivative markets in order to detect market conditions, positions... ...that display manipulation and analysis of data related to trading activity, position maintenance, and news. They work closely...SurveillanceContract workCME Chicago Mercantile Exchange Inc.
New York, NY3 days ago
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