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