Market Surveillance Analyst Job at Barclays (Pune)

Analyst 1, Requirements Analysis

The role involves conducting post-market product data analysis, creating necessa...

Location

United States , San Diego

Salary:

Not provided

MillenniumSoft Inc

Expiration Date

Until further notice

Requirements

Minimum of 2 years of relevant business experience
Experience in data analysis, signal detection, and summarizing data into graphs and statistics
Experience with post-market surveillance, complaints, and service management is preferred
Experience in the medical device industry or an FDA-regulated environment is preferred
Familiarity with Complaint Management Systems and technical documentation is preferred
Excellent written and verbal communication skills
Strong organizational and time management skills
Ability to self-manage in a complex, time-sensitive environment
Intermediate to advanced MS Excel skills (pivot tables, VLOOKUP, formulas)
Ability to effectively collaborate with cross-functional team members

Job Responsibility

Conduct post-market product data analysis and prepare post-market documentation, including surveillance plans and reports
Ensure the adequacy of post-market surveillance documentation, focusing on regulatory compliance and technical/statistical soundness
Collaborate with internal teams such as Medical, R&D, Product Quality, Engineering, and Supplier Quality
regularly interact with executive management
Review and execute post-market surveillance processes continuously, including extracting monthly post-market quality data and updating PMS reports
Perform post-market safety and surveillance activities, including data analysis, tracking/trending, and signal detection
Summarize trends, signals, and escalations
Govern complaint coding schemes and link post-market quality systems to risk management files
Support external and internal audits of post-market surveillance processes
Complete projects and other assigned duties

Fulltime

Surveillance Analyst

As a Surveillance Analyst, you will help maintain the integrity of Kalshi’s mark...

Location

United States , New York

Salary:

100000.00 - 140000.00 USD / Year

Kalshi

Expiration Date

Until further notice

Requirements

0–4 years of experience in market surveillance, compliance, risk, or a related role in financial services
Strong critical thinking and problem-solving skills, with the ability to analyze complex datasets and identify subtle patterns or anomalies
Proficiency in Python and SQL, including building notebooks, analyses, and data pipelines
Interest in market structure, trading platforms, and financial instruments
Clear written and verbal communication skills, including the ability to explain complex findings to technical and non-technical audiences
High ethical standards, sound judgment, and a strong commitment to confidentiality and market integrity
Ability to operate effectively in a fast-paced, evolving environment with incomplete information

Job Responsibility

Market Monitoring: Monitor real-time trading activity across Kalshi’s markets using surveillance tools and data analytics
Surveillance Strategy: Design, implement, and continuously improve surveillance approaches to detect market manipulation, insider trading, and other abusive or fraudulent behavior
Incident Investigation: Conduct in-depth investigations into anomalous or suspicious trading patterns, documenting findings and escalating to internal stakeholders or regulators when appropriate
Risk Management: Identify emerging risks and vulnerabilities in the trading environment and help develop mitigation strategies to prevent market abuse or operational disruptions
Technology Enhancement: Partner closely with engineering to recommend and implement improvements to surveillance systems, data pipelines, and analytical tooling
Reporting & Documentation: Produce clear, thorough reports on surveillance activity, trends, and investigations
maintain accurate documentation of procedures and controls

What we offer

equity and benefits

Fulltime

Call Monitoring Analyst

As an Investments and Insurance Sales Surveillance Officer, you are responsible ...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 1 to 2 years of banking experience in consumer banking products and processes
Prior experience in a customer service, sales or compliance would be an advantage
Good understanding of local sales advisory regulations
Bachelor’s degree or equivalent work experience
Excellent judgment and assessment skills
Excellent communication skills
Confident, concise, clear and impactful
Excellent work ethic
Excellent organization and prioritization skills
Able to multi task

Job Responsibility

Review and disposition of alert triggers based on investigation results
investigations could involve document/ call reviews, analyze client behaviors based on client KYC, account info, customer surveys etc
Listen to voice logs (Investment/Insurance Call Monitoring), particularly for Hong Kong market
Document exception findings, tracking of corrective actions and its completion at individual alert level and at review level
Prepare trend analysis and surveillance reports for management reporting
Provide feedback and coaching on correct phone sales process to Sales Representatives
Provide consultations to other internal departments on sales process and branch operational matters
Report and document the Quality of Work report of Sales Representatives
Continuously seek process improvement to enhance efficiency of the surveillance monitoring process, and to address process/ compliance gaps
Review and update of policies and unit procedures

Fulltime

Call Monitoring Analyst

As an Investments and Insurance Sales Surveillance Officer, you are responsible ...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 1 to 2 years of banking experience in consumer banking products and processes
Prior experience in a customer service, sales or compliance would be an advantage
Good understanding of local sales advisory regulations
Bachelor’s degree or equivalent work experience
Excellent judgment and assessment skills
Excellent communication skills
Confident, concise, clear and impactful
Excellent work ethic
Excellent organization and prioritization skills
Able to multi task

Job Responsibility

Review and disposition of alert triggers based on investigation results
Listen to voice logs (Investment/Insurance Call Monitoring), particularly for Hong Kong market
Document exception findings, tracking of corrective actions and its completion at individual alert level and at review level
Prepare trend analysis and surveillance reports for management reporting
Provide feedback and coaching on correct phone sales process to Sales Representatives
Provide consultations to other internal departments on sales process and branch operational matters
Report and document the Quality of Work report of Sales Representatives
Continuously seek process improvement to enhance efficiency of the surveillance monitoring process, and to address process/ compliance gaps
Review and update of policies and unit procedures
Implementation of processes and procedures on compliance matters

Fulltime

Compliance Senior Analyst

We’re looking for a Compliance Senior Analyst to join our Compliance Surveillanc...

Location

United Kingdom , London

Salary:

Not provided

LegalAndGeneral

Expiration Date

Until further notice

Requirements

Experience in a financial services Compliance, surveillance, or regulatory oversight role
Strong analytical capabilities with the ability to interpret data and identify emerging risks
Understanding of regulatory requirements within the asset management sector
Knowledge of trading, financial instruments or the investment decision‑making process
Experience using surveillance or analytical tools (e.g., trade/communications surveillance software, Bloomberg, Tableau, SQL or Python)
Ability to work proactively with business stakeholders to meet regulatory requirements
High attention to detail, strong organisational skills and the ability to meet deadlines
A collaborative and curious mindset, with the confidence to challenge constructively and promote good conduct and Compliance culture

Job Responsibility

Delivering high‑quality, risk‑based Compliance surveillance across Market Conduct, Customer Outcomes and Communications Oversight
Leading and contributing to the development, calibration and automation of surveillance tests
Taking ownership of allocated business areas and representing Compliance in relevant meetings
Identifying regulatory issues and risks while conducting trend analysis and escalating findings promptly
Producing clear, concise management information to support governance forums and decision‑making
Maintaining and developing knowledge of relevant regulation and supporting business areas to adapt to new requirements
Assisting with data collation and analysis for regulatory requests and internal investigations
Collaborating effectively with wider Compliance and Risk colleagues, sharing insights and supporting training initiatives

What we offer

The opportunity to participate in our annual, performance -related bonus plan and valuable share schemes
Generous pension contribution
Life assurance
Healthcare Plan (permanent employees only)
At least 25 days holiday, plus public holidays, 26 days after 2 years’ service. There’s also the option to buy and sell holiday
Competitive family leave
Participate in our electric car scheme, which offers employees the option to hire a brand-new electric car through tax efficient salary sacrifice (permanent employees only)
There are the many discounts we offer – both for our own products and at a range of high street stores and online

Fulltime

Agent Investigator Asset Protection

At Abercrombie & Fitch, quality is in our roots and we’re on a mission to honor ...

Location

United States , Houston

Salary:

Not provided

Abercrombie and Fitch Co.

Expiration Date

Until further notice

Requirements

4-year degree preferred
Experience and/or interest in Asset Protection, multi-location experience preferred
Strong communication and interpersonal skills
Ability to evaluate circumstances and make timely decisions based on company apprehension guidelines
Ability to work nights, evenings and weekends appropriate to retail business needs
Must pass a comprehensive background investigation
Must have a reliable means of transportation

Job Responsibility

Responsible for the execution of Asset Protection initiatives in assigned locations 5-10 stores, as well as, implementation of shortage reduction programs in high shrink location(s)
Provide in person and remote support to local store management to meet strategic asset protection objectives
Perform operational audits of store districts within the Company focusing on sales floor fullness, stockroom organization, health and safety, human resources compliance and customer service
Routine monthly travel to Focus Stores. Manage Focus Store program to ensure store compliance, and follow up on sub-standard performers
Provide clear and consistent training to all store personnel on Asset Protection Initiatives. safety communication guidelines and current crisis management protocols
Commit to the highest degree of professionalism, integrity, and customer service
Complete AP and Physical Security audits on a routine basis.
Complete special projects as assigned by Regional Manager of Asset Protection.
Optimize inventory accuracy through effective execution and management of physical inventories, store transfer monitoring and OMNI compliance.
Facilitate supply chain investigations to positively impact inbound carton loss and forced carton compliance.

What we offer

Incentive bonus program
401(K) savings plan with company match
Annual companywide review process
Flexible spending accounts
Medical, dental and vision insurance
Life and disability insurance
Associate assistance program
Paid parental and adoption leave
Access to fertility and adoption benefits through Carrot
Access to mental health and wellness app, Headspace

Fulltime

Management Systems Analyst

Management Systems Analyst. An Employee with uncompromised commitment to our I C...

Location

Mexico , Monterrey

Salary:

Not provided

ESSITY ITALY S.P.A.

Expiration Date

May 30, 2026

Requirements

University Degree in related field
3+ years working experience
Safety awareness
Leadership & influencing skills
Decision making
Conflict management
Effective communication skills
Presentation skills
Prioritization
Time management

Job Responsibility

Act as Role Model for Safety and Quality
Maintain the quality management system for on-going compliance with international medical device related laws and standards, and company/business policies and procedures as applicable
Prepare standard operating procedures, work instructions and forms
Participate in the internal audit program
Support external audits / inspections
Set-up and provide training to the organization to ensure appropriate quality awareness and capability building on all levels
Provide input to the regular site management review
Handling of product complaint, perform complaint investigations
Prepare customer feedback analysis statistics and Post Market Surveillance plans/reports
Is a role model and accountable for performance & consequence management, coaching and education within their department.(if applicable)

Fulltime

Junior Compliance Analyst

Akuna is looking for a Junior Compliance Analyst to join its team. This person w...

Location

United States , Chicago

Salary:

75000.00 USD / Year

AKUNA CAPITAL

Expiration Date

Until further notice

Requirements

1-3 years of relevant work experience
Series 57 preferred, but not required (willingness to take and pass within 90 days of hire)
Knowledge of trading markets, various asset classes and products
Ability to apply rule-based analysis to trading activity
Able to work on multiple projects and assignments at the same time and prioritize appropriately
High standard of accuracy and excellent attention to detail
Proficiency in Excel required
familiarity with SQL or data analysis tools is a plus

Job Responsibility

Monitor surveillance systems daily to detect potential market manipulation, spoofing, wash trading, and other abusive trading practices
Conduct daily reviews of trading activity, alert escalations, and flagged patterns
Investigate suspicious trading behavior and prepare detailed investigative reports
Support regulatory examinations and audit requests
Document compliance procedures and maintain policy and procedure updates
Manage form filings, securities registration/licensing, and SRO Exchange registration through the FINRA Web CRD portal (Form BD, U4, U5)
Manage the Firm’s outside brokerage account process, including insider trading and anti-money laundering reviews

What we offer

discretionary performance bonus
comprehensive benefits package that may encompass employer-paid medical, dental, vision, retirement contributions, paid time off, and other benefits

Fulltime

Market Surveillance Analyst

Barclays

Location:
India , Pune

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
April 16, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Market Surveillance Analyst

Analyst 1, Requirements Analysis

Surveillance Analyst

Call Monitoring Analyst

Call Monitoring Analyst

Compliance Senior Analyst

Agent Investigator Asset Protection

Management Systems Analyst

Junior Compliance Analyst

Market Surveillance Analyst

Barclays

Location:India , Pune

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:April 16, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Market Surveillance Analyst

Analyst 1, Requirements Analysis

Surveillance Analyst

Call Monitoring Analyst

Call Monitoring Analyst

Compliance Senior Analyst

Agent Investigator Asset Protection

Management Systems Analyst

Junior Compliance Analyst

Location:
India , Pune

Category:
Finance

Contract Type:
Not provided

Job Posted:
April 16, 2026