Staff Product Data Analyst, Fraud & Surveillance

The role

You will own and evolve detection models and rules to flag market abuse across trading data. You will also manage partner-facing surveillance reporting and investigate flagged cases to produce evidence-backed findings.

What you will do

• Own and evolve detection models and rules that flag market abuse
• Own partner-facing surveillance reporting end to end
• Work with eval and prop-firm partners to validate positives and tune thresholds
• Collaborate with partners on custom reporting and solution feasibility
• Translate fraud patterns into precise, tunable detection logic
• Maintain data quality and hygiene across surveillance data
• Investigate flagged cases end to end and produce findings
• Reduce false positives and surface new fraud patterns

Required qualifications

• Deep trade-surveillance or market-risk experience
• Hands-on knowledge of market-abuse patterns such as wash trading, hedging, reverse trading, collusion, and copy trading
• Working knowledge of futures/derivatives trading mechanics
• Strong SQL
• Hands-on experience with a cloud data warehouse
• Ability to design detection rules or anomaly models and defend them analytically
• 10+ years in data analytics or data science, ideally in trading, fraud, risk, fintech, or market surveillance
• Ability to maintain data quality and turn technical findings into clear reporting

Nice to have

• Master's degree in analytics or a related quantitative field
• Prior prop-firm or brokerage experience
• Python or experience with fraud, AML, or surveillance tooling
• Experience building toward real-time or streaming detection

Benefits

• 401(k) plan with up to 3.5% company match
• Annual paid time off allowance of 23 days per year
• Seven paid holidays
• 20 additional flex remote days annually
• 6 Company Wide Office-Optional weeks tied to major holidays
• 1 Service Day Annually
• 5 Conditional Holidays Annually
• Paid Parental Bonding Leave
• Health, Vision, Dental Coverage
• Life and Disability Insurance Covered 100% by NinjaTrader

About the company

NinjaTrader is an industry-leading trading platform and futures broker. Since 2003, it has grown to over 2 million users.