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
$1,150 per month
...G MASS Consulting are partnered with a leading Hedge Fund, as they seek a Trade Surveillance professional to join its Compliance and Surveillance team in New York. This role is ideal for someone who combines hands‑on trade surveillance experience with strong data manipulation...SurveillancePermanent employmentWork at officeG MASS Consulting
New York, NY10 hours ago$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, NY3 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
- ...enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and... ...small, which means the work is real from day one. As a Trade Surveillance Analyst, you will own the daily alert queue. That means triaging...SurveillanceFull timeContract work
$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... ...who enjoys working in a fast‑paced trading desk environment, with the ability to independently...SurveillanceLocal areaShift workLGBT Great
New York, NY4 days ago$150k - $175k
...return. We are looking for a sharp, curious analyst to work directly with portfolio managers... ...Maintain portfolio positioning, carry, trade activity, and composition; coordinate... ...across all covered markets. Research & Surveillance Monitor portfolio holdings for default trends...SurveillancePermanent employmentWork at officeFamily Office
New York, NY4 days 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 workLGBT Great
New York, NY4 days 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 officeWorldwideKoitecc Solutions
New York, NY1 day 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
Cloud Hybrid Technologies LLC
New York, NY3 days ago $100k - $140k
...We do not support or transfer other visa types (e.g., H-1B). Our client, a leading international bank, is seeking an E-Trade Application Support Analyst. The team is responsible for supporting globally the ION platform. The key focus is to provide BAU production support...H1bVisa sponsorshipWork visa3 days per weekTalan Group
New York, NY1 day ago$85k - $105k
...Brown Brothers Harriman is seeking an Equity Trading Analyst to join the Capital Partners team in New York. The successful candidate will manage trading responsibilities, support ETF execution, and assist Portfolio Managers. The position requires adaptability, strong Excel...Brown Brothers Harriman
New York, NY1 day ago$110k - $170k
...Trade Control / Back Office – Senior Business Analyst Talan is an international group that supports its clients in their end-to-end Data & AI transformation by combining management consulting with technological expertise. With over 6,000 employees across five continents...H1bVisa sponsorshipWork visaCloudspirit
New York, NY3 days ago$145k - $185k
...$145,000 - $185,000 total annual compensation (varies by employer) About This Posting This job description represents a sample Trading Analyst position commonly found through the Career Launch AI Talent Network . It is provided to help job seekers understand the responsibilities...Full timeContract workTemporary workPart timeCasual workInternshipRemote work$71.87k - $114.8k
TRADING ANALYST What is the opportunity? Responsible for trade settlement and reconciliation, new fixed income broker onboarding, and assistance with interval fund processing, settlement issues, and daily account balances. Responsibilities Inspect and verify any suspicious...Work at officeRemote work- ...Computershare Investor Engagement, a division of Computershare Issuer Services, seeks a Senior Stock Surveillance Analyst in New York, NY. Based in our office for at least three days a week, with flexibility to work from home part of the week, you will monitor stock activity...SurveillanceWork at officeWork from home3 days per week
Computershare
New York, NY10 hours ago - ...Global Ratings Services team, comprising a diverse group of 1,400 analysts spread across key financial hubs worldwide. We are dedicated... ...delivery across priorities with clear accountability. Own surveillance/updates for assigned portfolio, synthesizing performance, market...SurveillanceWorldwide
PVH (Tommy Hilfiger/Calvin Klein)
New York, NY4 days ago - ...Strategist Join our dynamic team as a Desk Strategist supporting a market-leading RMBS underwriting business. As an Analyst within Quantitative Trading and Research (QTR), you will work closely with underwriting, structuring, financing, banking, trading, risk, and...
Chase
New York, NY1 day ago $120.8k - $137.9k
...About the Role We are seeking a highly analytical and investigative Trade Surveillance Principal Associate to play a key role in executing and enhancing Capital One’s Commercial Banking market conduct surveillance program across both its institutional Broker‑Dealer (BD...SurveillanceFull timeLocal areaCapital One
New York, NY4 days ago- ...Investigative Analyst The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its... ...such as medical records, financial documents, phone records, surveillance videos, and other case data. Testify at Hearings, Grand Jury...SurveillanceWork at officeImmediate startMonday to FridayShift work
Manhattan District Attorney's Office
New York, NY5 days ago $120k - $160k
...Risk Officer role is a non-revenue sharing position that reports to the Senior Risk Officer. DUTIES and RESPONSIBILITIES: Surveillance and Supervision Primary responsibility for all risk, supervisory, and compliance function for respective branch location(s)...SurveillanceTemporary workLocal areaMorgan Stanley
New York, NY3 days ago- ...to express views on real-world events by trading on outcomes across politics, economics,... ...Polymarket is looking for a Senior Investigation Analyst to help protect the integrity of its... ...— using on-chain analysis, vendor surveillance tools, and referrals from across the company...SurveillanceFull time
- ...oriented and experienced Global QMS (Quality Management System) Analyst. The Global QMS Analyst is responsible for supporting,... ...Coordinate internal and external audits, including certification and surveillance audits. Track corrective and preventive actions (CAPA) and...SurveillanceWork experience placementWork at officeWorldwide
Panelmatic
New York, NY3 days ago $125k - $175k
Purpose of Role Marex is recruiting a Surveillance Compliance Officer to join the team at our New York office. The role focuses on Trade Surveillance (Trade Activity and Communications) across a range of asset classes including Cash Equity, Fixed Income, Commodities and...SurveillanceWork at office- ...instruments every day. As a Securities Valuation Analyst in our PricingDirect team, you will gain access to trading, research, analytics, and technology resources... ...and service quality through daily market surveillance, communication with market participants, data...Surveillance
- ...Consumer Lending division. We are looking for a Senior Credit Risk Analyst who lives and breathes data, portfolio mathematics, and... ...default risk tightly within target bands. Credit Monitoring & Surveillance: Maintain constant surveillance on credit distribution and...SurveillanceWork at office
Felix Technologies, Inc.
New York, NY1 day ago $90 - $110 per hour
...days onsite/week) Visa Sponsorship: Talan does not sponsor U.S. work permits or employment visas. We are seeking a motivated Trade Support Analyst to join our Equity team and support the daily operations of the trading desk. The ideal candidate will have solid trade...Work at officeVisa sponsorshipWork visa3 days per week- ...portfolio companies. DESCRIPTION OF POSITION TPG Credit’s Asset‑Based Finance group is seeking an Asset Management Analyst to support portfolio surveillance, borrowing base operations, and due diligence across a diversified book of warehouse facilities, forward flows,...SurveillanceShift work
$160k - $195k
...-chain and on-chain. You will work the full credit lifecycle - initial diligence and deal structuring through ongoing portfolio surveillance - across direct lending, structured facilities, and on-chain/off-chain securitization. You own the risk models, the parameters,...SurveillanceContract workWork at officeRemote workWork from home$120k - $150k
...analytics production across insurance, and public and private credit portfolios. The role combines quantitative analytics, portfolio surveillance, and investment risk monitoring in a fast‑paced, regulated environment. The successful candidate will partner closely with...SurveillanceLocal areaThe Blackstone Group
New York, NY1 day ago$65k - $70k
...inclusive. Visit Our People page to learn more about Tapestry's commitment to equity, inclusion, and diversity. Job Title : Analyst, Green Trade Compliance Primary Purpose: The Green Trade Analyst supports Global Trade & Customs Compliance and ESG/Sustainability...Work at officeShift work
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