Trade Surveillance Consultant

Pay Rate: $30-$35/hrContract Length: Not specified

Overview: A financial services organization is seeking a Trade Surveillance Analyst to review and investigate trading alerts across multiple asset classes. This role requires strong analytical skills, sound judgment, and experience using surveillance systems to identify and assess potentially suspicious trading activity.

Key Responsibilities: Review, investigate, and clear trade surveillance alerts across equities, fixed income, and derivatives. Analyze trading activity for potential insider trading, market manipulation, and other suspicious behavior. Research alerts and determine whether further investigation or escalation is necessary. Document investigative findings and alert dispositions accurately. Use Excel to analyze trading data, identify patterns, and support investigations. Work with trade surveillance systems to monitor and review trading activity.