Senior Investigation Analyst
Summary
Investigate market manipulation, insider trading, and fraud on a crypto prediction market platform by tracing wallets, analyzing order books, and responding to legal requests.
You investigate insider trading, market manipulation, coordinated wallet activity, fraud, and other market integrity matters. You trace wallets and funding flows, review order-book activity, evaluate subpoenas and legal requests, write defensible investigative reports, and serve as a contact for law enforcement and regulators.
Responsibilities
- Investigate insider trading, coordinated wallet activity, spoofing, and other market integrity matters
- Trace wallets, funding flows, and transaction history
- Review spoofing, layering, and order-book manipulation
- Evaluate and respond to subpoenas and legal process
- Write investigative reports and findings
- Stay current on manipulation and fraud patterns
Requirements
- 5–7+ years of investigative experience
- Trade surveillance
- Market structure
- Regulation
- Blockchain forensics
- Financial crimes
- Law enforcement
- Order-book mechanics
- Market manipulation typologies
- Blockchain analysis
- Chainalysis
- TRM Labs
- Elliptic
- Eventus/Validus
- Nasdaq SMARTS
- Legal and regulatory requests
- SQL
- Python
Benefits
- Equity
- Unlimited PTO
- Full health coverage
- Full vision coverage
- Full dental coverage
- 401k match
- New MacBook Pro
- Big display
- Accessories