107 Results for

Surveillance Jobs in Roselle, NJ

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.

25 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.

7 days ago

VP, Market Surveillance TWG Global AI

New York, New York

$160,000–$170,000 / year

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. Description 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.

3 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

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.

27 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

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

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

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

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.

22 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.

23 days ago

AML Surveillance EDD & CDD Analyst ConnectOne Bancorp

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

Segment Producer Surveillance Bloomberg LP

New York, NY

$85,000–$110,000 / year

You will be responsible for: producing segments for reporters, newsmakers and top guests on market-moving stories, taking the initiative on covering breaking news, and supporting the line producer, senior producer and anchors. Bloomberg Television is looking for a highly motivated segment producer to join one of our flagship moeninf programs in-person at our world headquarters in NYC.

30+ 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.

2 days ago

Segment Producer, Surveillance Bloomberg

New York, NY

$85,000–$110,000 / year

You will be responsible for: producing segments for reporters, newsmakers and top guests on market-moving stories, taking the initiative on covering breaking news, and supporting the line producer, senior producer and anchors. 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.

30+ days ago

Booking Producer, Surveillance Bloomberg

New York, NY

$85,000–$110,000 / year

2 days ago

VP Compliance - Trade Surveillance, Fixed Income TD Bank

New York, New York

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Preferred Qualifications: The TD Securities US Compliance team is looking for a Vice President candidate to join the trade surveillance team, specializing in and possessing broad knowledge in Fixed Income, Commodities, Options and Futures products.

30+ days ago

AML Surveillance Tools Engineer/Developer TD Bank

New York, New York

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions.

25 days ago

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Surveillance Jobs in Roselle, NJ

Surveillance Investigator VRC Investigations

Surveillance Investigator Lemieux & Associates LLC

Trade Surveillance Specialist G MASS

E-Communications Surveillance & Recordkeeping Consultant Madison-Davis

VP, Market Surveillance TWG Global AI

Vice President, Trading Surveillance Compliance moomoo

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

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

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

Surveillance Analyst Kalshi

Trade Surveillance Analyst G MASS

Market Surveillance Analyst TP ICAP

Market Surveillance Analyst TP ICAP Group plc

AML Surveillance EDD & CDD Analyst ConnectOne Bancorp

Segment Producer Surveillance Bloomberg LP

Booking Producer Surveillance Bloomberg LP

Segment Producer, Surveillance Bloomberg

Booking Producer, Surveillance Bloomberg

VP Compliance - Trade Surveillance, Fixed Income TD Bank

AML Surveillance Tools Engineer/Developer TD Bank

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