Monitor on-chain/off-chain trading to detect and prevent market abuse.
Develop/refine statistical models to identify anomalous behavior beyond rule-based systems.
Investigate flagged transactions, tracing funds across platforms to uncover manipulation.
Design and maintain real-time dashboards and reports on market health for governance.
Collaborate with engineering to integrate surveillance tools and automate detection of threats.

🎯 Requirements

3+ years in financial surveillance, market oversight, or data science in HFT/exchange.
Proficient in Python and SQL, with data visualization skills (Dune Analytics/Tableau/Grafana).
Deep understanding of market manipulation schemes and digital asset regulations.
Experience with blockchain analytics platforms (Chainalysis, Elliptic, Solidus Labs) is a plus.
Bachelor's degree in Finance, Mathematics, CS, or related quantitative field.

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