Hybrid Cross-Market Surveillance Investigator
Cedar Cares, Inc
Cboe Global Markets is seeking a Cross Market Investigator, Regulation, to join the Regulatory Division. The role involves real-time surveillance of order entry, cross-market activity, and rule compliance for Exchanges, with heavy Python and Excel usage. The investigator will craft detailed narratives and supporting memos for investigations and escalations. Hybrid role based in Chicago, IL, with in-office presence required on designated days. #J-18808-Ljbffr Cedar Cares, Inc
- Cboe Global Markets seeks a Cross Market Investigator in Chicago for surveillance and investigations of trading activity. The role emphasizes Python, SQL, and advanced... ...collaboration across teams and executables in a hybrid work setting. Strong analytical skills and...Surveillance
$79.48k - $102.85k
...Description Building trusted markets — powered by our people At... ...opportunities. Role: Cross Market Investigator, Regulation The Cboe Regulatory... ...individual to join our Cross Market Surveillance team. The investigator will... ...(“TPH”). Work Location Hybrid role with required in‑office...SurveillanceImmediate startFlexible hours$90k - $110k
...time Analyst to join its Market Regulation team. CDNA is a... ...through market advisories, investigations, trade surveillance, and disciplinary actions.... ...and transaction monitoring.Cross-Functional... ...Adoption. Flexi-work hour and hybrid set-upAspire career alternatives...SurveillanceFull timeContract workWeekend workAfternoon shift$202k - $303k
The Senior Advisor: Market Regulation and Regulatory Service... ...strategies across surveillance and market investigations functionsReviews and advises... ...assess operational impactLeads cross-departmental working groups... ...cohort.Work Conditions:Hybrid work environment, with defined...SurveillanceFull timeContract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaImmediate start- tastytrade is seeking a Senior Surveillance Specialist to design and operate a cross-asset surveillance and AML monitoring... ...will develop detection logic, investigate alerts, and prepare regulatory... ...equities, futures, crypto, and other markets. The role requires active...Surveillance
- SGS Société Générale de Surveillance SA in Chicago is looking for a candidate to join the Client... ..., administrative, and financial market processes for various business lines, ensuring... .... The position offers flexible hybrid work arrangements and an attractive compensation...SurveillanceWork at officeFlexible hours
$22.61 - $28.26 per hour
...own. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset... ...situations Perform monitoring and surveillance activities to identify indicators for internal... ...pay within this range may include market, experience and other qualifications of...SurveillanceHourly payFull timeFlexible hours- Shapiro+Raj, located in Chicago, IL, seeks a Research Executive to join its Life Sciences team. This hybrid role emphasizes both qualitative and quantitative skills, managing all phases of research projects and delivering actionable insights for healthcare clients. Successful...
$144.6k - $265.1k
Position Summary Manager - Capital Markets SurveillanceOur Enterprise Operations &... ...2nd lines of defense supervision and surveillance programs, focusing on risk areas of market... ...in people management, preferably leading cross-function project teamsPreferred...SurveillanceWork at office- ...is seeking a Fraud Operations Analyst in Chicago, IL to investigate suspicious applications and protect our products from fraud... ...Excel to enhance monitoring and detection systems. This hybrid role requires cross‑functional collaboration, the ability to manage multiple...
$96.6k - $118.8k
This Associate Principal Analyst position within the Surveillance and Market Intelligence section of Regulatory Operations - Surveillance is responsible... ...of the assigned SIE training cohort.Working Conditions:Hybrid work environment, with defined in-person presence...SurveillanceFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- Interactive Brokers Group is seeking an AML Investigator for the FIU in a hybrid role. You will review alerts, investigate account activity, file SARs, and monitor emerging money laundering typologies, partnering with compliance and regulators. Ideal candidates have 2+...
- ...the Testing and Risk Optimization team in Surveillance Optimization and Innovation is a key... ...FINRA’s mission of investor protection and market integrity.Other Responsibilities:... ...SIE training cohort.Working Conditions:Hybrid work environment, with defined in-person...SurveillanceFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$21 - $26 per hour
...will find you executing complex, in-depth investigations on suspicious applications as well as... ...maintained from the fraud risk perspective. Cross-functional projects are highly... ...benefits, described in more detail here. Our hybrid roles require in-office work Tuesday through...Hourly payFull timeSummer workLocal areaRemote workMonday to FridayWeekend work$21 - $26 per hour
...will find you executing complex, in‑depth investigations on suspicious applications as well as... ...maintained from the fraud risk perspective. Cross‑functional projects are highly... ...more detail here. Benefits & Perks Our hybrid roles require in‑office work Tuesday through...Hourly payFull timeSummer workLocal areaRemote workMonday to FridayWeekend work$420k
...Health and Science Officer Chicago, IL (Hybrid) The American Medical Association (AMA)... ...Editorial Output Proactive leadership role in surveillance of science, clinical, technology, and... ...Reference Committees D, E and K. AMA Cross-Unit Support of Key Initiatives...SurveillanceWork at office- Byline Bank is seeking a Fraud Analyst II in Chicago, IL for a hybrid role in Corporate Operations. The position involves leading complex fraud investigations, preparing SAIRs and SARs, and coordinating with law enforcement and internal partners to minimize losses and ensure...
- ...Technologies in Chicago, IL, is seeking a skilled Trade Compliance Investigator to lead investigations into export controls, sanctions, and... ...reports to the Sr. Director of Investigations and works on a hybrid schedule across multiple cities including Chicago, IL. You...
- ...Chicago to help protect our products from fraud. You will investigate suspicious applications and use SQL and Excel to enhance... ...communication skills, and a willingness to collaborate cross-functionally. This hybrid role requires adaptability and a proactive approach to...
$27 - $32 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence...SurveillanceWork at officeLocal area- Huron is hiring for a hybrid Contract Based Opportunity in the trade surveillance space. This consultant role involves clearing trade alerts, conducting daily... ...for regulatory compliance, and performing investigations into potential violations. Responsibilities include...SurveillanceContract work
- ...Criminal Investigator This position falls under the direction of the Investigations Division, Cyber Investigations Office. If you are... ..., crime scenes, and misconduct. Planning and conducting surveillance or undercover work. Apprehending and arresting persons violating...SurveillanceWork at office
- PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Chicagoland region. If you like to work autonomously in dynamic environments, surveillance investigations provide an exciting career path. Join...SurveillanceCurrently hiring
- ...Job Summary Reporting to the Chief Investigator, Investigators in the General Investigations Unit investigate matters involving allegations... ...evidence through site visits, written requests, subpoenas, surveillance, cyber analysis, social media, and in coordination with other...SurveillanceFull timeTemporary workPart timeFor contractorsFlexible hoursShift work
- tastytrade is seeking a Senior Surveillance Specialist to design, operate, and continuously improve cross‑asset surveillance and AML monitoring. You will develop detection logic, investigate alerts, monitor crypto activity, and prepare regulatory reporting—beyond operating...Surveillance
- ...Brokers Group, a leader in global financial services, seeks a Trade Surveillance Analyst in Chicago. You will review accounts, analyze data,... ...strong analytical skills, and the ability to work independently in a hybrid environment. #J-18808-Ljbffr Interactive Brokers GroupSurveillance
- tastytrade, Inc. is seeking a Senior Surveillance Specialist to design and operate cross-asset trade surveillance and AML monitoring. You will implement detection logic, investigate alerts, and prepare regulatory reporting to meet FINRA, NFA, and CFTC requirements. The...Surveillance
- Cedar Cares, Inc is seeking a Surveillance Analyst to monitor and analyze trading activities in the Cboe option markets for compliance with regulations. The ideal candidate will have 2+ years in regulatory or compliance roles, strong analytical skills, and expertise in...Surveillance
- A specialized investigative firm is seeking a Covert Surveillance Investigator in Chicago, IL. This part-time role involves conducting field surveillance and gathering evidence for workers' compensation fraud cases. Applicants should have strong communication skills and...SurveillancePart timeFlexible hours
- tastytrade is seeking a Senior Surveillance Specialist to design, operate and continuously improve our cross-asset trade surveillance and AML monitoring program. This... ...surveillance, including developing detection logic, investigating alerts, and regulatory reporting. The...Surveillance
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