114 Results for

Surveillance Jobs in Queens, NY

Jobs

Surveillance Investigator VRC Investigations

New York City, New York

VRC provides their investigators with necessary equipment and comparable pay, to include drive time, above normal commute mileage reimbursement, company paid licensing fees in most states and allowance for non-reimbursed business expenses. We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud.

30+ days ago

Surveillance Investigator Lemieux & Associates LLC

Newark, NJ

$25–$32 / hour
Full time
Quick Apply

Bilingual skills (preferred).Degree in Criminal Justice or related field (preferred).Skilled in taking written and recorded statements (preferred).Ability to photograph evidence accurately (e.g., accident scenes, vehicle damage).Strong organizational and time-management skills. Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment.

28 days ago

Senior Surveillance Associate Point72, L.P.

Stamford, CT

We hire candidates with a wide range of academic and professional backgrounds; many have prior experience working in the US Intelligence Community, but some come from the private sector or join soon after completing graduate or professional school. Specifically, you will need: A bachelor's degree, master's degree preferred, from an accredited institution with five or more years of prior professional experience working as an intelligence analyst, investigator, or in a closely related role.

30+ days ago

Surveillance Associate, Japanese Language Position Point72, L.P.

Stamford, CT

We hire candidates with a wide range of academic and professional backgrounds; many have prior experience working in the US Intelligence Community, but some come from the private sector or join soon after completing graduate or professional school. A bachelor's degree, master's degree preferred, from an accredited institution with two or more years of prior professional experience working as an intelligence analyst, investigator, or in a closely related role.

3 days ago

Senior Surveillance Associate Point72

Stamford, CT

We hire candidates with a wide range of academic and professional backgrounds; many have prior experience working in the US Intelligence Community, but some come from the private sector or join soon after completing graduate or professional school. Specifically, you will need: A bachelor’s degree, master’s degree preferred, from an accredited institution with five or more years of prior professional experience working as an intelligence analyst, investigator, or in a closely related role.

6 days ago

Surveillance Associate, Japanese Language Position Point72

Stamford, CT

We hire candidates with a wide range of academic and professional backgrounds; many have prior experience working in the US Intelligence Community, but some come from the private sector or join soon after completing graduate or professional school. A bachelor’s degree, master’s degree preferred, from an accredited institution with two or more years of prior professional experience working as an intelligence analyst, investigator, or in a closely related role.

5 days ago

Trade Surveillance Specialist G MASS

New York, NY

Quick Apply

The team is small, fast-moving, and highly commercial, and the successful candidate will be someone who takes ownership from day one, works without hand-holding, and actively looks for ways to make the surveillance framework better. Conduct deep-dive analysis of the trading activity underpinning alerts, synthesising transactional data, market data, market context, client risk profiles, execution timing, and other potential risk factors.

30+ days ago

E-Communications Surveillance & Recordkeeping Consultant Madison-Davis

New York, NY

Quick Apply

This role will focus on developing first-line-of-defense processes, governance, controls, and technology requirements, with a key emphasis on automated reconciliation across communication channels and archiving systems. Design and implement a first-line-of-defense recordkeeping framework and target operating model, including process flows, governance structures, control requirements, and resource considerations.

10 days ago

Surveillance Analyst Kalshi

New York City, New York

Kalshi fought for years and legalized prediction markets in the US for the first time in history, is currently the fastest growing financial market in America, and has thousands of markets across politics, economics, financials, weather, tech, AI, culture and more. You will quickly develop a strong understanding of Kalshi’s products, market structure, and regulatory environment, taking ownership of investigations and producing clear, high-quality analysis for internal and regulatory stakeholders.

30+ days ago

Client Services Manager - Transaction Cost Analysis (TCA) and Trade Surveillance business FlexTrade Systems Inc

great neck, NY

This individual will work directly with buy-side and sell-side trading desks, compliance teams, sales, product, and development teams to onboard clients, deliver analytics, troubleshoot issues, and help clients maximize value from the FlexTrade analytics platform. Through deep client partnerships with some of the worlds largest, most complex, and demanding capital markets firms, we develop the flexible tools, technology, and innovation that deliver our clients a competitive edge.

30+ days ago

Trade Surveillance Analyst G MASS

New York, NY

The team is small, fast-moving, and highly commercial, and the successful candidate will be someone who takes ownership from day one, works without hand-holding, and actively looks for ways to make the surveillance framework better. The team is deliberately lean and does not operate with close supervision: you will be expected to identify what needs doing, drive it to completion, and hold yourself accountable end to end.

30+ days ago

Client Services Manager - Transaction Cost Analysis (Tca) And Trade Surveillance Business FlexTrade Systems

Great Neck, NY

This individual will work directly with buy-side and sell-side trading desks, compliance teams, sales, product, and development teams to onboard clients, deliver analytics, troubleshoot issues, and help clients maximize value from the FlexTrade analytics platform. Job Description: FlexTrade is seeking a highly motivated Client Services Manager / Trading Analytics Specialist to support the continued growth of our Transaction Cost Analysis (TCA) and Trade Surveillance business.

30+ days ago

PGIM Credit, Asset Backed Finance Surveillance Director PGIM Global High Yield Fund

Newark, NJ

$170,000–$180,000 / year

Programming and data visualization skills required, with the ability to leverage AI to build efficient systems that analyze both existing datasets (e.g., Bloomberg, Intex, dv01) and bespoke issuer reporting not captured by traditional databases. Identify and escalate collateral-integrity or cash-reconciliation anomalies, such as unexplained variances between reported and expected collateral or cash, that may signal fraud, double-pledging, or other data-integrity risk.

30 days ago

Vice President, Trading Surveillance Compliance moomoo

Jersey City, NJ

$120,000–$160,000 / year

stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). The Vice President, Trading Surveillance will be responsible for monitoring, investigating, and escalating potential market abuse and regulatory violations across multiple asset classes.

30+ days ago

VP, Market Surveillance TWG Global AI

New York, New York

Our decentralized structure enables each business unit to operate autonomously, supported by a central AI Solutions Group, while strategic partnerships with leading data and AI vendors fuel game-changing efforts in marketing, operations, and product development. At TWG Group Holdings, LLC (“TWG Global”), we drive innovation and business transformation across a range of industries—including financial services, insurance, technology, media, and sports—by leveraging data and AI as core assets.

30+ days ago

Electronic Communications Surveillance Analyst Bloomberg LP

New York, NY

$130,000–$160,000 / year

The Employee Compliance Function within Bloomberg's Legal and Compliance Department provides coverage for global employee conduct programs, including Electronic Communications Surveillance, Anti-Bribery and Anti-Corruption, Personal Account Dealing, Conflicts of Interest, Outside Business Activities, and Compliance-led investigations. Experience using communications surveillance, eDiscovery, or compliance monitoring platforms (e.g., Bloomberg Vault, Behavox, Smarsh, Global Relay, SteelEye, Relativity, or similar) is a plus.

12 days ago

AML Surveillance EDD & CDD Analyst ConnectOne Bancorp, Inc.

Union, NJ

$65,000–$85,000 / year

In this role you will: Support the Bank's "client first" focus and rules of engagement-maintaining a professional demeanor, working as an active member of the CNOB team, providing all clients excellent service, always striving to make CNOB "A Better Place to Be". About this role: The AML Surveillance EDD & CDD Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary.

30+ days ago

Market Surveillance Analyst TP ICAP Group plc

New York, NY

$125,000–$150,000 / year

Role Responsibilities: Respond to regulatory inquiries from CFTC and SEC; Conduct real time market monitoring of trading activity on all SEF platforms; Monitor electronic communications that are flagged as per a predefined lexicon and review/escalate any potential irregularities; Ensure all regulatory trade reporting is accurate; Work with relevant teams to ensure processes and procedures supporting SEF activity is conducted in accordance with relevant regulations; Responsible for compiling weekly report of industry comparisons across all asset classes for SEF Management; Coordinate with SEF's regulatory service provider, NFA, regarding trade surveillance exceptions and resulting inquiries/investigations; and. The successful candidate will work closely with internal stakeholders and external regulatory bodies, including the National Futures Association (NFA), to investigate potential market irregularities, support regulatory examinations, and ensure the effectiveness of controls, processes, and procedures governing SEF operations.

26 days ago

Market Surveillance Analyst TP ICAP

New York, New York

$125,000–$150,000 / year

Respond to regulatory inquiries from CFTC and SEC; Conduct real time market monitoring of trading activity on all SEF platforms; Monitor electronic communications that are flagged as per a predefined lexicon and review/escalate any potential irregularities; Ensure all regulatory trade reporting is accurate; Work with relevant teams to ensure processes and procedures supporting SEF activity is conducted in accordance with relevant regulations; Responsible for compiling weekly report of industry comparisons across all asset classes for SEF Management; Coordinate with SEF’s regulatory service provider, NFA, regarding trade surveillance exceptions and resulting inquiries/investigations; and. The successful candidate will work closely with internal stakeholders and external regulatory bodies, including the National Futures Association (NFA), to investigate potential market irregularities, support regulatory examinations, and ensure the effectiveness of controls, processes, and procedures governing SEF operations.

25 days ago

Booking Producer Surveillance Bloomberg LP

New York, NY

$85,000–$110,000 / year

You will be responsible for: booking newsmakers and top guests on market-moving stories, taking the initiative on fining appropriate voices on breaking news under deadline pressure. We give influential decision makers in business, finance and government a competitive edge by connecting them to a dynamic network of news, people and ideas.

5 days ago

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Surveillance Jobs in Queens, NY

Surveillance Investigator VRC Investigations

Surveillance Investigator Lemieux & Associates LLC

Senior Surveillance Associate Point72, L.P.

Surveillance Associate, Japanese Language Position Point72, L.P.

Senior Surveillance Associate Point72

Surveillance Associate, Japanese Language Position Point72

Trade Surveillance Specialist G MASS

E-Communications Surveillance & Recordkeeping Consultant Madison-Davis

Surveillance Analyst Kalshi

Client Services Manager - Transaction Cost Analysis (TCA) and Trade Surveillance business FlexTrade Systems Inc

Trade Surveillance Analyst G MASS

Client Services Manager - Transaction Cost Analysis (Tca) And Trade Surveillance Business FlexTrade Systems

PGIM Credit, Asset Backed Finance Surveillance Director PGIM Global High Yield Fund

Vice President, Trading Surveillance Compliance moomoo

VP, Market Surveillance TWG Global AI

Electronic Communications Surveillance Analyst Bloomberg LP

AML Surveillance EDD & CDD Analyst ConnectOne Bancorp, Inc.

Market Surveillance Analyst TP ICAP Group plc

Market Surveillance Analyst TP ICAP

Booking Producer Surveillance Bloomberg LP

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