Senior Investigation Analyst

📋 Description

• Investigate market integrity matters from signal to documented finding
• Trace wallets, funding flows, and transaction history with tools like Chainalysis
• Review spoofing and order-book manipulation with trade-surveillance tools
• Evaluate and respond to subpoenas and legal processes under deadlines
• Write investigative reports for leadership, law enforcement, or outside counsel
• Stay current on manipulation and fraud patterns in prediction markets and crypto

🎯 Requirements

• 5-7+ years in investigative roles building cases from ambiguous evidence
• Knowledge of order-book manipulation or on-chain analysis
• Experience with Chainalysis, TRM Labs, Elliptic or trade-surveillance tools
• Track record building cases from limited indicators and documenting clearly
• Sound judgment handling legal/regulatory requests under deadlines
• Comfort with ambiguity; many investigations won't map to existing categories
• Plus: SQL or Python to test hypotheses against data

🎁 Benefits

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