Senior Investigation Analyst
Investigate insider trading, market manipulation, coordinated wallet activity, fraud, and other market integrity matters. Trace wallets and funding flows, review order-book activity, evaluate subpoenas and legal requests, write defensible investigative reports, and serve as a contact for law enforcement and regulators.
Responsibilities
- Investigate insider trading, coordinated wallet activity, spoofing, and other market integrity matters
- Trace wallets, funding flows, and transaction history using blockchain analysis tools
- Review spoofing, layering, and order-book manipulation using trade-surveillance tooling
- Evaluate and respond to subpoenas and legal process
- Write investigative reports and findings
- Stay current on manipulation and fraud patterns
Requirements
- 5–7+ years of investigative experience
- Trade surveillance, market structure, regulation, blockchain forensics, financial crimes, law enforcement, or comparable investigative experience
- Working knowledge of order-book mechanics and manipulation typologies
- Experience with Chainalysis, TRM Labs, Elliptic, Eventus/Validus, or Nasdaq SMARTS
- Ability to build cases from limited initial indicators and document findings clearly
- Sound judgment handling legal and regulatory requests
- Comfort with ambiguity
- SQL or Python experience is a plus
- Prediction market or crypto-native platform experience is a plus
Benefits
- Competitive salary and equity
- Unlimited PTO
- Full health, vision, and dental coverage
- 401k match
- New MacBook Pro, big display, and accessories