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 ...
Jacksonville, FL ยท On-site
Role : Surveillance Officer Location: Jacksonville, FL (Hybrid) Employment Type: Contract Role ... This role is responsible for monitoring trading and communications activities to identify potential ...
Jacksonville, FL ยท On-site
Role : Surveillance Officer Location: Jacksonville, FL (Hybrid) Employment Type: Contract Role ... This role is responsible for monitoring trading and communications activities to identify potential ...
San Jose, CA ยท 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 ยท 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 ...
$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 ...
$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 ...
Lynchburg, VA ยท 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 ยท 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 ...
Columbus, OH ยท 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
Columbus, OH ยท 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 ...
Mcfarland, WI ยท 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
Mcfarland, WI ยท 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 ...
Dallas, TX ยท 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
Dallas, TX ยท 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 ...
Minneapolis, MN ยท 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
Minneapolis, MN ยท 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 ...
Charleston, WV ยท 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
Charleston, WV ยท 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 ยท 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 ยท 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 ยท 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 ยท 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 ยท 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 ยท 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 ...
Manage day-to-day operations of market surveillance team across trade and communications surveillance * Oversee alert review, investigation, escalation, documentation, and thematic analysis processes ...
Manage day-to-day operations of market surveillance team across trade and communications surveillance * Oversee alert review, investigation, escalation, documentation, and thematic analysis processes ...
Atlantic City, NJ ยท On-site
$20/hr
About the Role The Surveillance Operator (On-Call) is responsible for observing and reporting on ... Ability to effectively communicate in English Benefits * Training & Development * Free Meal while ...
Atlantic City, NJ ยท On-site
$20/hr
About the Role The Surveillance Operator (On-Call) is responsible for observing and reporting on ... Ability to effectively communicate in English Benefits * Training & Development * Free Meal while ...
Atlanta, GA ยท On-site
$51K - $68K/yr
Analyze data from DGMH webpages and PDFs, writing comprehensive reports and presentations for the division (e.g., Quarterly Webpage Metrics Report, Communication Surveillance Reports). * Attend and ...
Atlanta, GA ยท On-site
$51K - $68K/yr
Analyze data from DGMH webpages and PDFs, writing comprehensive reports and presentations for the division (e.g., Quarterly Webpage Metrics Report, Communication Surveillance Reports). * Attend and ...
Atlantic City, NJ ยท On-site
$20/hr
About the Role The Surveillance Operator (On-Call) is responsible for observing and reporting on ... Ability to effectively communicate in English Benefits * Training & Development * Free Meal while ...
Quick apply
Atlantic City, NJ ยท On-site
$20/hr
About the Role The Surveillance Operator (On-Call) is responsible for observing and reporting on ... Ability to effectively communicate in English Benefits * Training & Development * Free Meal while ...
About the Role The Surveillance Operator (On-Call) is responsible for observing and reporting on ... Ability to effectively communicate in English Benefits * Training & Development * Free Meal while ...
About the Role The Surveillance Operator (On-Call) is responsible for observing and reporting on ... Ability to effectively communicate in English Benefits * Training & Development * Free Meal while ...
Additionally, it conducts trade and communications surveillance, and manages transversal support functions that help the Department achieve its goals. Trade Surveillance alerts review: Review of ...
Additionally, it conducts trade and communications surveillance, and manages transversal support functions that help the Department achieve its goals. Trade Surveillance alerts review: Review of ...
Atlanta, GA ยท On-site
Analyze data from DGMH webpages and PDFs, writing comprehensive reports and presentations for the division (e.g., Quarterly Webpage Metrics Report, Communication Surveillance Reports). * Attend and ...
Atlanta, GA ยท On-site
Analyze data from DGMH webpages and PDFs, writing comprehensive reports and presentations for the division (e.g., Quarterly Webpage Metrics Report, Communication Surveillance Reports). * Attend and ...
$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 14 days ago
Requirement Analysis:
Gather and document business requirements forย trade surveillance systemsย (e.g., Nasdaq SMARTS, Actimize, Bloomberg SURF).
Define rulesets for detectingย 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 withย SEC Rule 15c3-5, MAR (Market Abuse Regulation), and MiFID II.
Partner with IT to implement enhancements inย 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 aย Business Analyst in Trade Surveillance, Compliance,ย Capital Markets Technology.
Deep understanding ofย equity/derivative trading behaviorsย and market abuse typologies.
Hands-on experience withย surveillance toolsย (SMARTS, Actimize, Eventus, or similar).
Proficiency inย SQL, Excel, and data analysisย (e.g., parsing FIX messages, trade logs).
Knowledge ofย global regulationsย (FINRA, SEC, MAR, CFTC).
Preferred:
Familiarity withย Python/R for data analysisย (Pandas, regex for communication surveillance).
Exposure toย cloud-based surveillance solutionsย (AWS, Azure).
Certifications likeย CAMS, CFA, or Series 7/24.
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