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
- ...business 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, please...SurveillanceContract workFor contractors
- ...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 flagged...SurveillanceContract work
- ...Job Description The Trade Surveillance Analyst will be responsible for reviewing and analyzing a high volume of market surveillance alerts, typically 40 to 50 per day, generated by a dedicated platform. Each analyst manages their own alert queue, prioritizing and investigating...Surveillance
Insight Global
New York, NY4 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...SurveillanceRemote job
- G MASS Consulting partners with a leading Hedge Fund to hire a Trade Surveillance professional in New York. You will join the Compliance and Surveillance team, performing daily reviews and deep investigations across asset classes, with a focus on data quality and automation...SurveillanceWork at office
$130k - $234k
A global management consulting firm is seeking a Principal/Sr. Consultant in Risk & Compliance for their Trade Surveillance team. The role involves collaborating with various teams to shape trade surveillance strategies, analyzing data, and leading compliance initiatives...SurveillanceFull time- 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
- ...Job Description - Technical Business Analyst The ISG Trade Surveillance group is responsible for the prevention and investigation of abusive, manipulative, or illegal trading practices in the securities markets that are either customer or firm initiated. This group...Surveillance
Diverse Lynx
New York, NY4 days ago - ...seeking to add a CLO Tranche Investment Analyst to its Global Fixed Income Group. Current... ..., relative value analysis, and ongoing surveillance to support investment decisions across primary... ..., and capital structures to support trade ideasAssess impact of resets,...SurveillanceLocal area
- ...for this as this would be W2. Credit Risk Analyst will support cross-asset credit risk... ...technology teams to strengthen portfolio surveillance, collateral analytics, valuation processes... ...and data quality. Partner with trading, risk, and technology teams to enhance credit...Surveillance
BAMM Staffing
New York, NY2 days ago - ...instruments every day.As a Securities Valuation Analyst or Associate in our PricingDirect team, you will gain access to trading, research, analytics, and technology... ...product and service quality through daily market surveillance, communication with market participants,...Surveillance
$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- ...Technologies, Inc. is seeking an experienced risk analyst to conduct in-depth research and analysis of market, credit, and trading data to identify risks and develop... ...appropriate while collaborating with market risk, surveillance, and other departments. #J-18808-Ljbffr...Surveillance
- TD Bank Group is seeking an Information Barrier Surveillance Lead Analyst in New York. The role oversees surveillance reviews, analyzes alerts,... ...process improvements. The ideal candidate has 5+ years in trade surveillance with strong knowledge of information barriers,...Surveillance
- ...to express views on real-world events by trading on outcomes across politics, economics,... ...is looking for a Senior Data Scientist / Analyst, Risk to find the patterns that indicate... ...forensics(Plus) Experience with trade surveillance, market manipulation detection, or AML(Plus...Surveillance
- SGS Société Générale de Surveillance SA in New York seeks a quantitative risk analyst focused on equity derivatives, P&L metrics and risk analytics. You will collaborate with trading teams to understand business, positions and strategies, and provide rigorous analysis...Surveillance
$150k - $175k
...We are looking for a sharp, curious analyst to work directly with portfolio managers... ...Maintain portfolio positioning, carry, trade activity, and composition; coordinate with... ...across all covered markets. Research & Surveillance Monitor portfolio holdings for default...SurveillancePermanent employmentWork at officeSoros Fund Management
New York, NY1 day ago$115k - $140k
...Research Analyst We are seeking a highly motivated and proactive Research Analyst to... ...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 workNeuberger Berman
New York, NY2 days ago$150k - $180k
...or escalation of issuesNetwork with other colleagues in Global Surveillance and the wider Compliance teams and showcase presenceProvide... ...should participate in the discussionGain an understanding of new trade surveillance modules and surveillance toolsKeep current on...SurveillanceFull timeLocal areaWork from homeFlexible hours- ...Job Title: Business Analyst / Data Analyst Location: New York, NY (Hybrid - 3... ...and project delivery for compliance and surveillance platforms supporting Risk and Compliance... ...Agile methodologies. ~ Experience with trade lifecycles and asset classes (Equities,...Surveillance
Veterans Sourcing Group, LLC
New York, NY4 days ago - ...FLEX options positionsConduct communications reviews and options trading activity reviews for relevant supervisory partnersFutures... ...eligibility, periodic NFA Bylaw 1101 review)Execute trade and position surveillance and controls (e.g., trade blotter reviews, position limits...SurveillanceTemporary workLocal areaFlexible hours
$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 area$170k - $220k
...amendments or waivers. Portfolio monitoring: Active management and surveillance of existing portfolio credits including reviewing financial... ...and source differentiated deal flow. Secondary trading: Be proactive and thoughtful around client portfolio demand and...SurveillanceFull timeLocal areaWorldwideShift workNeuberger
New York, NY1 day 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...Surveillance
- ...Continuously improve product and service quality through daily market surveillance, communication with market participants, data and financial... ...and clients Develop and maintain regular contact with trading desks, research teams, and other market participants Examine and...Surveillance
$65k - $95k
...Exchange (an Intercontinental Exchange company) is seeking an Analyst, Extended Hours Trading, to join the NYSE Regulation team. The Analyst will have... ...activity based upon a variety of alerts generated by surveillance systems. Review and elevate requests for trade...SurveillanceFull timeWork at officeRemote workNight shift- 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
- ...Technical Business Analyst Team Profile: Legal Compliance & Corporate Governance (LCG... ...Technology provides operational controls and surveillance capabilities to enhance the firm's... ...situations gracefully. - Experience in trade lifecycles and asset classes, Equity,...SurveillanceWork experience placement
3B Staffing LLC
New York, NY2 days ago $110k - $125k
...global commodities business that is able to offer services to clients spanning derivatives risk management and advisory, physical trading and logistics and structured finance products.This position is available to be based in Calgary, Canada.THE TEAM The Commodities North...Full timeTemporary workPart time$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, NY3 days ago
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