Analyze trade/communication data (voice, chat, emails) for suspicious activity. * Develop dashboards (Power BI, Tableau) for surveillance metrics and regulatory reporting. Required Skills ...
Quick apply
Analyze trade/communication data (voice, chat, emails) for suspicious activity. * Develop dashboards (Power BI, Tableau) for surveillance metrics and regulatory reporting. Required Skills ...
Quick apply
Analyze trade/communication data (voice, chat, emails) for suspicious activity. * Develop dashboards (Power BI, Tableau) for surveillance metrics and regulatory reporting. Required Skills ...
San Jose, CA · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Quick apply
San Jose, CA · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
The Electronic Communications Technician supports technical surveillance and communications infrastructure for JCITA training environments, ensuring reliable, compliant, and mission-aligned ...
Quick apply
The Electronic Communications Technician supports technical surveillance and communications infrastructure for JCITA training environments, ensuring reliable, compliant, and mission-aligned ...
Savannah, GA · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Quick apply
Savannah, GA · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Portland, ME · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Quick apply
Portland, ME · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Phoenix, AZ · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Quick apply
Phoenix, AZ · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Chicago, IL · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Quick apply
Chicago, IL · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Lynchburg, VA · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Quick apply
Lynchburg, VA · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Gainesville, FL · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Quick apply
Gainesville, FL · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Carlisle, IA · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Quick apply
Carlisle, IA · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Denver, CO · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Quick apply
Denver, CO · On-site
Good Oral and Written Communication Skills * Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states * Ability ...
Stamford, CT · On-site
$160K - $250K/yr
At Point72, members of the Surveillance team conduct integrated trade and communication surveillance and collaborate to turn information into intelligence for our internal customers. The team also ...
Stamford, CT · On-site
$160K - $250K/yr
At Point72, members of the Surveillance team conduct integrated trade and communication surveillance and collaborate to turn information into intelligence for our internal customers. The team also ...
Pittsburgh, PA · On-site
Surveillance Investigator Full Surveillance Investigator - Advantage Investigations WE'RE GROWING ... Good oral and written communication skills * Self-motivated, ability to work independently * Meet ...
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Pittsburgh, PA · On-site
Surveillance Investigator Full Surveillance Investigator - Advantage Investigations WE'RE GROWING ... Good oral and written communication skills * Self-motivated, ability to work independently * Meet ...
Manhattan, NY · On-site
$125K - $175K/yr
This role is instrumental in conducting trading and communication surveillance, investigating potential compliance issues, and working with business and technology partners to drive enhancements in ...
Manhattan, NY · On-site
$125K - $175K/yr
This role is instrumental in conducting trading and communication surveillance, investigating potential compliance issues, and working with business and technology partners to drive enhancements in ...
New York, NY · On-site
$168K - $192K/yr
... new communication channels. You will design and strengthen the governance and control frameworks that keep these surveillance systems reliable, compliant, and adaptable as regulatory expectations ...
New York, NY · On-site
$168K - $192K/yr
... new communication channels. You will design and strengthen the governance and control frameworks that keep these surveillance systems reliable, compliant, and adaptable as regulatory expectations ...
New York, NY · On-site
$89K - $148K/yr
Communicate surveillance analyses and findings to department management and to other members of the department. * Conduct investigations in connection with the departments monitoring of compliance ...
New York, NY · On-site
$89K - $148K/yr
Communicate surveillance analyses and findings to department management and to other members of the department. * Conduct investigations in connection with the departments monitoring of compliance ...
Cincinnati, OH · On-site
$16 - $20.25/hr
Monitor all areas of the casino and property using a sophisticated surveillance system in real-time ... Strong written and verbal communication skills. * Excellent attention to detail and observation ...
Quick apply
Cincinnati, OH · On-site
$16 - $20.25/hr
Monitor all areas of the casino and property using a sophisticated surveillance system in real-time ... Strong written and verbal communication skills. * Excellent attention to detail and observation ...
Cincinnati, OH · On-site
$16 - $20.25/hr
The Surveillance Operator reports directly to the Surveillance Shift Manager and is responsible for ... Strong written and verbal communication skills. * Excellent attention to detail and observation ...
Quick apply
Cincinnati, OH · On-site
$16 - $20.25/hr
The Surveillance Operator reports directly to the Surveillance Shift Manager and is responsible for ... Strong written and verbal communication skills. * Excellent attention to detail and observation ...
$16 - $20.25/hr
Monitor all areas of the casino and property using a sophisticated surveillance system in real-time ... Strong written and verbal communication skills. * Excellent attention to detail and observation ...
Quick apply
$16 - $20.25/hr
Monitor all areas of the casino and property using a sophisticated surveillance system in real-time ... Strong written and verbal communication skills. * Excellent attention to detail and observation ...
$15.25 - $19/hr
Monitor all areas of the casino and property using a sophisticated surveillance system in real-time ... Strong written and verbal communication skills. * Excellent attention to detail and observation ...
$15.25 - $19/hr
Monitor all areas of the casino and property using a sophisticated surveillance system in real-time ... Strong written and verbal communication skills. * Excellent attention to detail and observation ...
$15.63 - $16.87
1% of jobs
$16.87 - $18.12
2% of jobs
$18.12 - $19.36
11% of jobs
$19.36 - $20.61
11% of jobs
$20.66 is the 25th percentile. Wages below this are outliers.
$20.61 - $21.85
12% of jobs
The median wage is $23.10 / hr.
$21.85 - $23.10
14% of jobs
$23.10 - $24.34
15% of jobs
$25.33 is the 75th percentile. Wages above this are outliers.
$24.34 - $25.59
13% of jobs
$25.59 - $26.84
11% of jobs
$26.84 - $28.08
5% of jobs
$28.08 - $29.33
6% of jobs
$15
$23
$29
| Aspect | Communication Surveillance | Communication Analyst |
|---|---|---|
| Required Credentials | Typically security or compliance certifications, sometimes a background in law enforcement or cybersecurity | Often requires degrees in communications, data analysis, or related fields; certifications in data analysis or compliance are common |
| Work Environment | Monitoring centers, security agencies, financial institutions | Corporate offices, media companies, government agencies |
| Employer & Industry Usage | Financial institutions, telecoms, government agencies | Media outlets, corporate communications, government departments |
| Search & Comparison Intent | Understanding surveillance roles, security functions | Analyzing communication data, reporting insights |
Communication Surveillance focuses on monitoring and ensuring compliance with security and legal standards, often within security or financial sectors. Communication Analysts interpret communication data to provide insights and support decision-making. While both roles involve communication data, Surveillance emphasizes monitoring for security, whereas Analysts focus on analysis and reporting.

Contractor
Posted 29 days ago
Requirement Analysis:
Gather and document business requirements for trade surveillance systems (e.g., Nasdaq SMARTS, Actimize, Bloomberg SURF).
Define rulesets for detecting insider trading, spoofing, wash trades, and other market abuse patterns.
System Optimization:
Reduce false positives by refining surveillance algorithms and thresholds.
Collaborate with quants/data scientists to improve machine learning models for anomaly detection.
Stakeholder Collaboration:
Work with Compliance Officers to align surveillance workflows with SEC Rule 15c3-5, MAR (Market Abuse Regulation), and MiFID II.
Partner with IT to implement enhancements in real-time monitoring and post-trade analytics.
Data & Reporting:
Analyze trade/communication data (voice, chat, emails) for suspicious activity.
Develop dashboards (Power BI, Tableau) for surveillance metrics and regulatory reporting.
9+ years as a Business Analyst in Trade Surveillance, Compliance, Capital Markets Technology.
Deep understanding of equity/derivative trading behaviors and market abuse typologies.
Hands-on experience with surveillance tools (SMARTS, Actimize, Eventus, or similar).
Proficiency in SQL, Excel, and data analysis (e.g., parsing FIX messages, trade logs).
Knowledge of global regulations (FINRA, SEC, MAR, CFTC).
Preferred:
Familiarity with Python/R for data analysis (Pandas, regex for communication surveillance).
Exposure to cloud-based surveillance solutions (AWS, Azure).
Certifications like CAMS, CFA, or Series 7/24.
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