Staff Product Data Analyst, Fraud & Surveillance

📋 Description

• Own and evolve the detection models and rules that flag market abuse — wash trading, hedging and
• Own partner-facing surveillance reporting end to end, starting with standardized end-of-day reports
• Work directly with eval and prop-firm partners to validate true and false positives, calibrate
• Collaborate with partners on custom reporting and solution feasibility for partner requests
• Translate fraud patterns into precise, tunable detection logic across matching criteria, hold-time
• Maintain data quality and hygiene across the surveillance data that feeds detection and reporting

🎯 Requirements

• Deep trade-surveillance or market-risk experience, including hands-on knowledge of market-abuse
• Working knowledge of futures/derivatives trading mechanics — fills, positions, and P&L — and
• Strong SQL and hands-on experience with a cloud data warehouse (BigQuery and Athena preferred), and
• Proven ability to design detection rules or anomaly models and defend them analytically — including
• 10+ years in data analytics or data science, ideally in trading, fraud, risk, fintech, or market
• Ability to maintain data quality and turn technical findings into clear, concise reporting for

🎁 Benefits

• Generous PTO
• 7 Paid Holidays Annually + 5 Conditional Holidays Annually
• 1 Service Day Annually
• 401k with 3.5% Company Match
• Paid Parental Bonding Leave
• Health, Vision, Dental Coverage