Overview

  • These surveillance models are for Compliance issues such as detecting suspicious patterns in order flows in electronic markets and low latency environments, insider trading, fraud detection and manipulation by systematic review of structured and unstructured data at large scale.
  • The team works with Compliance officers across all divisions of the firm, Compliance Senior Management, Business and Technology Organizations.

RESPONSIBILITIES AND QUALIFICATIONS:

The Surveillance Analytics Group, within the Global Compliance division, is responsible for:


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