Trade Surveillance Analyst Job at Polymarket, New York, NY

  • Polymarket
  • New York, NY

Job Description

About PolymarketPolymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket aggregates diverse opinions into transparent, market-based probabilities that reflect collective expectations about the future.We're growing fast, both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.About the RolePolymarket operates as a CFTC-registered Designated Contract Market. That regulatory status is core to how we operate, and maintaining market integrity is not a checkbox exercise. The Market Regulation team is responsible for making sure trading activity across our platform is clean, fair, and defensible to our regulator. The team is small, which means the work is real from day one.As a Trade Surveillance Analyst, you will own the daily alert queue. That means triaging flagged activity, distinguishing genuine risk from noise, writing case documentation, and escalating what needs to go up the chain. You will also work directly with senior staff on threshold calibration and support CFTC examination prep when it comes around.This is an entry-level role, but the work carries real regulatory weight. If you want to build expertise in derivatives market oversight at a company that is actively reshaping how people engage with information and markets, this is the right seat.What You'll DoTriage the daily surveillance alert queue, reviewing flagged trading activity for spoofing, layering, wash trading, front-running, and other manipulative patterns.Investigate alerts end-to-end, pulling and analyzing order book data, position information, and trade history using SQL, Python, or internal tools.Write clear, well-documented case summaries for both routine closures and escalations to senior staff.Maintain accurate case records and investigation files consistent with CFTC Core Principle 2 recordkeeping requirements.Support senior analysts in reviewing and calibrating automated surveillance thresholds to reduce noise and improve signal quality.Assist in preparing documentation, reports, and materials for CFTC examinations and regulatory audits.Stay current on CFTC rules, DCM Core Principles, and relevant developments in exchange market structure.What We're Looking For0 to 3 years of experience in trade surveillance, market regulation, exchange operations, or financial services compliance.Working knowledge of futures and options markets, including how order books function and how exchange trading mechanics work.Familiarity with CFTC regulations and DCM Core Principles, or a demonstrated willingness to get up to speed quickly.Proficiency in Excel and structured data analysis, with the ability to translate raw trading data into documented findings.Strong written communication skills, specifically for producing case documentation that holds up to regulatory scrutiny.Ability to work independently, manage competing priorities, and make sound judgment calls under time pressure.(Plus) Hands-on experience with automated surveillance platforms such as Nasdaq Surveillance or Validus.(Plus) SQL or Python used in a compliance or trading context, not just academic exposure.(Plus) Prior experience in a regulated financial environment such as an exchange, FCM, or introducing broker.BenefitsCompetitive salary & equityFull Health, Vision, & Dental coverage401k matchHardware setup: new MacBook Pro, big display, & accessoriesPay Transparency Base salary range: $75,000 to $150,000 annually, plus equity and benefits.This range reflects a good-faith estimate for this position. Experience levels vary widely within a title here, so please reach out even if your expectations fall outside it. We're always happy to chat.Compensation Range: $75K - $150KLocationNew YorkEmployment TypeFull timeLocation TypeOn-siteDepartmentExchangeComplianceCompensation$75K – $150K

Job Tags

Contract work

Similar Jobs

Strong Roots Dental

Dental Treatment Coordinator Job at Strong Roots Dental

 ...Dental Treatment Coordinator Dental Treatment Coordinator acts as the primary liaison between patients and the clinical team, guiding patients...  ...their treatment, maximizing case acceptance while managing insurance verification and follow-up to ensure a smooth, welcoming... 

Drama Kids - Columbus, GA

After School Children's Drama Teacher/ Theatre Instructor/ Artistic Director Job at Drama Kids - Columbus, GA

 ...TeacherColumbus, GA / Phenix City, ALDrama Kids is Hiring!Do you love working with children? Do you have a background in theater, acting, music, dance, public speaking, or another performance art? Are you energetic, professional, and passionate about helping kids... 

Lancesoft INC

Orthopedic Trauma Surgeon Job at Lancesoft INC

 ...Job Description Job Description Orthopaedic Trauma Surgeon Location: Kissimmee, FL we are seeking a Board-Certified/Board-Eligible Trauma Surgeon to join our Level II Trauma Center . This opportunity offers a collaborative environment focused on delivering... 

UW Health

Medical Assistant (Float) Job at UW Health

 ...Job Description Work Schedule: 100% FTE, Monday through Friday...  ...pm you will work at UW Health Home Health 2550 Charles St....  ...benefits package including: PTO, Medical, Dental, Vision, retirement, short...  ..., paternity leave, adoption assistance, tuition assistance Annual... 

IHG Hotels & Resorts

Steward Job at IHG Hotels & Resorts

 ...area in a timely manner.KEY DUTIES:Set up work station as required to include filling dish machine, checking chemical levels, presoaking...  ...brand, InterContinental Hotels & Resorts has pioneered international travel since the 1940s, we are passionate about sharing our...