Trade Surveillance Analyst Job at Polymarket, New York, NY

Um5zK1ZhMlFZa1hYb3VEOWxYb09aV0VYMFE9PQ==
  • Polymarket
  • New York, NY

Job Description

About Polymarket

Polymarket 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 Role

Polymarket 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 Do

  • Triage 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 For

  • 0 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.

Benefits

  • Competitive salary & equity
  • Full Health, Vision, & Dental coverage
  • 401k match
  • Hardware setup: new MacBook Pro, big display, & accessories

Job Tags

Full time, Contract work

Similar Jobs

TALENIQUE INC

Inspector - Quality Control Job at TALENIQUE INC

 ...Control team. As an Inspector, you will be responsible for visually inspecting printed circuit boards (PCBs) and assemblies during various...  ...Environment: - Low-noise manufacturing environment - Occasional exposure to moving mechanical parts and electrical hazards... 

Apple Chrysler Dodge Jeep Ram

Automotive Service Advisor Job at Apple Chrysler Dodge Jeep Ram

Automotive Service AdvisorCompany: Apple Autos (Top Minnesota Workplace)Compensation: $42,000 - $145,000.00 Are you looking for a company...  ...before profit. Our Vision is to be Famous for Extraordinary Customer Experiences with People who are Empowered to Create... 

Diocese of Austin

Full-Time Daycare Worker, Split Shift Job at Diocese of Austin

 ...and appealing, while permitting the child to learn and explore. Maintain good communication with parents through the brightwheel daycare app and face-to-face encounters during drop-off and pick-up. Perform tasks such as taking out the trash, washing dishes/bibs,... 

W3Global

Home Inspector Job at W3Global

 ...ideal candidate will be responsible for conducting thorough inspections of residential and commercial properties, assessing overall condition...  ..., and condominiums Evaluate structural integrity, electrical systems, plumbing, HVAC systems, roofing, and other property... 

Hostinger

Product Data Analyst Job at Hostinger

 ...global disruption balances customer obsession with high-velocity product innovation. The organization provides high-agency product data analysts with an uncompromised remote canvas to leverage internal AI data agents, deploy deep telemetry models, and guide next-generation...