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