Surveillance Analyst (Shifts)

Hacksaw Markets is a B2B prediction-market platform that operators can use to offer prediction markets under their own brands. A shared order book reveals patterns that individual operators cannot see. You, as a Surveillance Analyst will investigate alerts, connect activity across data sources and create evidence that Compliance can act on. What you will own • Work alerts for insider patterns, wash trading and coordinated accounts alongside external integrity signals. • Match external alerts to order and position data, separating noise from cases that need investigation. • Open and document investigations with evidence attached so decisions stand up to scrutiny. • Feed false positives and missed activity back into surveillance rules with operations engineering. • Produce the surveillance contribution to regular integrity reporting. What you bring • Experience in trade surveillance, sports integrity, fraud or AML investigations within gaming, exchanges or fintech. • SQL skills and comfort reconstructing a sequence of trades from order-level data. • Clear investigation writing, discretion and sound judgment. • Fluent English and availability for evening and weekend coverage. • About the team: You will join the Risk desk and work closely with Compliance, data and operations engineering. Why Hacksaw Markets • A genuine build-stage mandate with direct influence over product, operating model and culture. • An ambitious team supported by established technology, operating experience and long-term capital. • The opportunity to help create trusted infrastructure for a category moving rapidly into the mainstream. Ready to apply? Apply with your CV or LinkedIn profile and a short note describing the most relevant market, system, product or operational challenge you have owned. *By applying for this position, you consent to the collection and processing of your information for recruitment purposes* Originally posted on Himalayas