监控分析师(轮班)
Surveillance Analyst (Shifts)
哈克萨沃市场是一个 B2B 预测市场平台,运营商可以使用它来提供自己的品牌的预测市场。一个共享订单簿揭示了不见于个体运营商的模式。你作为监控分析师将调查警报,连接数据来源之间的活动并创建证据,以后合规可采取行动。你拥有什么 · 在外部完整性信号旁边工作内部模式,洗交易和协调账户的通知。· 与外部警报匹配命令和位置数据,从噪音中分离需要调查的案件。·开放和文件调查与附加证据,以便决策能够受到审查。· 用运营工程将虚假积极性和错过的活动重新归纳到监控规则中。· 提供监视贡献,定期报告完整性。你带来什么?· 在游戏,交易所或金融科技领域的贸易监督,体育完整性,欺诈或 AML 调查方面的经验。· SQL 技能和舒适度从订单级数据上重建一系列交易。·明确的调查写作,谨慎和合理判断力。· 流利的英语和周末报道可用性。· 关于团队:你将加入风险办公室并与合规,数据和运营工程密切合作。为什么 Hacksaw Markets · 具有直接影响产品,运营模式和文化的真正建设阶段任务。· 有雄心勃勃的团队以既定技术,经验和长期资本支持。·有机会帮助建立一个迅速进入主流类别的可信赖基础设施。准备申请?用简历或 LinkedIn 个人资料以及描述你拥有的最相关市场,系统,产品或运营挑战的短笔记来申请。*通过申请这个职位,你同意为招聘目的收集和处理你的信息* 原始地发布在喜马拉雅山
查看英文原文
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