Senior Investigation Analyst
You investigate insider trading, market manipulation, coordinated wallet activity, fraud, and other market integrity matters. You 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
- Review spoofing, layering, and order-book manipulation
- 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
- Order-book mechanics
- Market manipulation typologies
- Blockchain analysis
- Chainalysis
- TRM Labs
- Elliptic
- Eventus/Validus
- Nasdaq SMARTS
- Legal and regulatory requests
- SQL
- Python
Benefits
- Equity
- Unlimited PTO
- Full health coverage
- Full vision coverage
- Full dental coverage
- 401k match
- New MacBook Pro
- Big display
- Accessories