Market Surveillance Investigator positions focus on delivering results in their domain. This page aggregates open Market Surveillance Investigator roles and what employers typically expect.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. The Market surveillance Investigator will work with compliance, legal, technology, and front office product teams within Binance to assist with building and implementing new surveillance capabilities. This individual will assist with the design of the surveillance infrastructure and will be responsible for analyzing and investigating the output of surveillance reports. This requires analytical and problem solving skills to identify signals from complex data sets that could be indicative of market misconduct. This position relies on independent decision making with high accuracy and attention to detail. The candidate will work with compliance, front office product teams, and other stakeholders to identify regulatory developments and industry trends that warrant updating existing or developing new surveillance to ensure the firm has comprehensive coverage.
Salary estimate
$81,000 – $109,000/yr
Provided by the employer.
Skills for this role
Security
Resume tips for Market Surveillance Investigator applicants
Lead with measurable achievements relevant to Market Surveillance Investigator (numbers, scope, impact).
Mirror the exact keywords from the Market Surveillance Investigator posting so applicant tracking systems rank you higher.
List the specific tools and skills the role names (e.g. Security).
Keep it to one page for early-career, two pages for senior Market Surveillance Investigator candidates.
Interview preparation
Prepare concrete STAR-format stories that show Market Surveillance Investigator outcomes you drove.
Research the employer's product and recent news before the interview.
Be ready to explain how you'd approach a typical Market Surveillance Investigator problem end to end.
Have thoughtful questions ready about the team, tools and success metrics.
About binance
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