Monitor on-chain and off-chain trading to detect and prevent market abuse.
Develop statistical models and heuristics to identify anomalous behavior.
Investigate flagged transactions, tracing funds and cross-platform activity.
Design real-time dashboards and reports on market health for governance.
Collaborate with engineering to integrate surveillance tools and automate detections.

🎯 Requirements

3+ years in financial surveillance or data science in HFT/exchange.
Proficient in Python, SQL, and data visualization (Dune Analytics, Tableau, Grafana).
Strong knowledge of market manipulation schemes and digital asset regulation.
Experience with blockchain analytics platforms (Chainalysis, Elliptic, Solidus Labs) a plus.
Bachelor’s degree in Finance/Math/CS or related quantitative field.

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