Surveillance Analyst (Shifts)
# Surveillance Analyst (Shifts) **Hacksaw Gaming** · Malta · `Remote` · `Contractor` 💼 **Уровень роли:** `Mid-level` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Surveillance-Analyst]` `[Fraud-Investigator]` `[Aml-Analyst]` `[Compliance-Analyst]` `[Trade-Surveillance]` `[Security-Monitoring-Analyst]` `[Detection-and-Monitoring-Analyst]` `[Monitoring-Analyst]` `[Security-Operations-Analyst]` `[Security-Operations-Center-Analyst]` --- ### About the Role 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
- Surveillance-Analyst
- Fraud-Investigator
- Aml-Analyst
- Compliance-Analyst
- Trade-Surveillance
- Security-Monitoring-Analyst
- Detection-and-Monitoring-Analyst
- Monitoring-Analyst
- Security-Operations-Analyst
- Security-Operations-Center-Analyst
Наблюдалась 2026-10-16, впервые 2026-10-16, источник — Himalayas (JSON API).