Prediction MarketsRevenue & markets

Trade Surveillance Analyst

Monitor event markets for abuse, wash trading, and integrity breaches.

A night surveillance desk with a bank of small monitors.

The terms

The 10 terms

One a day, each with a short quiz.

  1. 01CFTC
  2. 02DCM
  3. 03Trade Surveillance
  4. 04Wash Trading
  5. 05Market Manipulation
  6. 06Fully Collateralized
  7. 07Contract Settlement
  8. 08Maker
  9. 09Taker
  10. 10Implied Probability
At work
Integrity language for control desks and exchange surveillance teams.
Where the words come from
CFTC, DCM, surveillance, wash trading, manipulation, and collateralized settlement.