Government Careers

  • Senior Surveillance Analyst - Fraud & Violations

  • FINRA
  • Rockville, Maryland 20849 United States View Map

Summary

FINRA seeks a surveillance analyst in a hybrid Rockville, MD environment to analyze trading activity for potential violations and draft internal updates on rules and advisories. The role supports analytics projects to deter fraudulent activity and presents findings to management.Qualified candidates have a bachelor's degree, 3+ years in securities, knowledge of FINRA and SRO rules, and a FINRA SIE certification (or equivalent) within 16 months. Hybrid work with travel as needed.#J-18808-Ljbffr

Job Description

FINRA seeks a surveillance analyst in a hybrid Rockville, MD environment to analyze trading activity for potential violations and draft internal updates on rules and advisories. The role supports analytics projects to deter fraudulent activity and presents findings to management.Qualified candidates have a bachelor's degree, 3+ years in securities, knowledge of FINRA and SRO rules, and a FINRA SIE certification (or equivalent) within 16 months. Hybrid work with travel as needed.#J-18808-Ljbffr

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