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Surveillance investigator Jobs in Chicago, IL

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Surveillance investigator • chicago il

Last updated: 1 day ago

Investigator

insight globalChicago, IL, United States
Full-time

The Cboe Regulatory Division (the "Division") is actively seeking a highly motivated, technically proficient individual to join our Cross Market Surveillance team.The investigator will conduct real... Show more

Technical Surveillance Specialist

phenom peopleChicago, IL, United States
$98.00 hourly
Permanent

Technical Surveillance Specialist.ATF is a law enforcement agency in the U.Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking... Show more

Compliance Officer, Surveillance (VN2997)

marexChicago, IL, United States
Full-time

Marex Group plc is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial mark... Show more

Compliance - Market Surveillance Analyst

crypto comChicago, IL, United States
$90,000.00–$110,000.00 yearly
Full-time

Derivatives North America Analyst.Derivatives North America ("CDNA") presents a unique opportunity for a full time Analyst to join its Market Regulation team.CFTC as a contract market and clearing ... Show more

INVESTIGATOR - COPA

city chicagoChicago, IL, United States
$81,636.00 yearly
Full-time

Bid/Job Announcement Investigator Copa Civilian Office of Police Accountability Investigations Unit Number of Positions: 5 (Additional vacancies possible pending budget approval) Starting Salary: ... Show more

Abuse Investigator

stripeChicago, IL, United States
Full-time

Stripe is a financial infrastructure platform for businesses.Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their ... Show more

LEAD INVESTIGATOR: 1099

kentech consultingChicago, IL, US
Full-time +1

We are the creators of innovative projects such as eKnowID.ClarityIQ, a high-tech and high-touch investigative case management system.We're on a mission to help the world make clear and informed hi... Show more

Market Investigator

r l carriersChicago, IL, United States
Full-time

Security/Loss Prevention/Investigation Position.Full-Time, Monday - Friday, Various Shifts.Paid Sick Leave available after the first 30 calendar days of employment.Paid Leave available after the fi... Show more

Manager Capital Markets Surveillance Technology & Implementation

deloitteChicago, IL, United States
Full-time

Deloitte is committed to providing reasonable accommodations for people with disabilities.If you require a reasonable accommodation to participate in the recruiting process, please direct your inqu... Show more

INVESTIGATOR (INTERNAL SECURITY INVESTIGATOR I)

state illinoisChicago, IL, US
Full-time

Department of Healthcare and Family Services.INTERNAL SECURITY INV I - 21731.Anticipated starting salary $6,135/month; Full salary range $6,135 - $8,790/month.RC062 Technical Employees, AFSCME.Mon... Show more

Fraud Investigator

robinhoodChicago, IL, United States
$22.10–$26.00 hourly
Full-time

Join us in building the future of finance.Our mission is to democratize finance for all.An estimated $124 trillion of assets will be inherited by younger generations in the next two decades.The lar... Show more

Surveillance Investigator

frascoChicago, IL
$20.00–$30.00 hourly
Full-time

Job Type Full-time Description.Full-Time, Billable Hours, Non-exempt.Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance... Show more

Investigator

ethos risk servicesChicago, IL, United States
Full-time

Experienced Field Investigator.Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance cl... Show more

Principal Investigator

flourish researchChicago, IL, US
Full-time
Quick Apply

Flourish Research is where clinical trials thrive.Flourish Research is one of the industry’s most progressive and diversified clinical trial organizations, with strong capabilities across cardiolog... Show more

Misconduct Investigator

us government jobsChicago, IL, United States
Full-time

Office Of The Chief Human Capital Officer.This position is located in the Office of the Chief Human Capital Officer.In this position, you will further HUD's mission and protect taxpayer resources b... Show more

Trade Compliance Investigator

honeywellChicago, IL, United States
$101,000.00–$126,000.00 yearly
Full-time +1

You will report directly to the Sr.Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte, NC; Houston, TX; Washington, DC; Atlanta, GA; Chicago, IL... Show more

SIU Investigator - Chicago, IL

delta groupChicago, IL, United States
Full-time

Special Investigation Unit Investigator.Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia.As pioneers of unmanned surveillance te... Show more

Investigator

cboe global marketsChicago, IL, United States
Full-time

Cross Market Investigator, Regulation.The Cboe Regulatory Division (the "Division") is actively seeking a highly motivated, technically proficient individual to join our Cross Market Surveillance t... Show more

Chief Investigator

chicago public schoolsChicago, IL, United States
Full-time +1

Chicago Public Schools (CPS) is a district on the rise, serving over 325,000 students in 500+ schools and employing over 45,000 people, most of them teachers.CPS has set ambitious goals to ensure t... Show more

HUMAN RIGHTS INVESTIGATOR III

illinois staffingChicago, IL, United States
Full-time +2

We continually strive for a workforce that reflects the growing diversity within the State of Illinois.A variety of employee backgrounds, perspectives, ideas and experiences are crucial to our abil... Show more

People also ask
Investigator

Investigator

insight globalChicago, IL, United States
30+ days ago
Job type
  • Full-time
Job description

Job Title

The Cboe Regulatory Division (the "Division") is actively seeking a highly motivated, technically proficient individual to join our Cross Market Surveillance team.

The investigator will conduct real-time and pattern-based surveillance to assist in determinations of potential rule violations of Cboe Options and CFE Futures Exchanges (collectively, the "Exchanges") Rules, along with other applicable rules and regulations governing Exchange Members and Trading Permit Holders ("TPH").

Key Responsibilities:

  • Conduct surveillance and analysis of order entry and trading activity on the Exchanges to detect potential violations of Cboe and CFE rules and policies, with heavy use of Python (pandas) and advanced Excel (Power Query, pivot tables, complex formulas).
  • Leveraged AI-assisted analytics and Python (pandas, NumPy) to identify patterns in cross-market trading activity, improving surveillance signal quality, reducing manual review time, and accelerating end-to-end investigations.
  • Investigate alerts end-to-end: triage, validate, enrich with contextual data, reconstruct timelines, and document detailed findings suitable for review and potential escalation.
  • Analyze and compile data into meaningful summaries and investigative narratives; maintain organized case files, update working datasets promptly, and make findings accessible to the team.
  • Contribute to new surveillance processes and operational methodologies, including data pipelines, query logic, and tuning of alert thresholds to address evolving regulatory concerns.
  • Conduct rule-based investigations to ensure compliance with Exchanges rules; prepare structured memos that clearly lay out evidence, rationale, and conclusions.
  • Develop and maintain deep understanding of the Exchanges' regulatory environment, relevant rules and regulations, market microstructure, technologies and systems, and investigative/examination techniques.
  • Collaborate with cross-functional partners, particularly the Options Investigations team, to improve signal quality, share insights, and deliver effective, efficient surveillance outcomes.
  • Participate in special projects (e.g., backtesting surveillance logic, data quality audits, automation of repetitive workflows, and retrospective reviews).