DeFi Market Surveillance Analyst, Global Intelligence  Investigations

📋 Description

• Triage alerts and referrals against investigation thresholds
• Trace wallets across chains, bridges, and funding flows
• Review order-book data for spoofing and wash trading
• Investigate insider trading and illicit-finance risks
• Write queries and propose new detection signals
• Document matters with audit-ready findings

🎯 Requirements

• 3+ years in trade surveillance or on-chain investigations
• Hands-on wallet tracing across blockchains
• Knowledge of order-book manipulation typologies
• Proficiency in SQL for data pulling
• Strong written communication for legal/regulatory scrutiny
• Familiarity with prediction markets and crypto-native platforms

🎁 Benefits

• Competitive salary & equity
• Unlimited PTO
• Full Health, Vision, & Dental coverage
• 401k match
• Hardware setup: MacBook Pro, big display, etc.