Senior Investigation Analyst

📋 Description Investigate market integrity matters from signal to documented finding Trace wallets, funding flows, and transaction history with tools like Chainalysis Review spoofing and order-book manipulation with trade-surveillance tools Evaluate and respond to subpoenas and legal processes under deadlines Write investigative reports for leadership, law enforcement, or outside counsel Stay current on manipulation and fraud patterns in prediction markets and crypto 🎯 Requirements 5-7+ years in investigative roles building cases from ambiguous evidence Knowledge of order-book manipulation or on-chain analysis Experience with Chainalysis, TRM Labs, Elliptic or trade-surveillance tools Track record building cases from limited indicators and documenting clearly Sound judgment handling legal/regulatory requests under deadlines Comfort with ambiguity; many investigations won't map to existing categories Plus: SQL or Python to test hypotheses against data 🎁 Benefits Competitive salary & equity Unlimited PTO Full Health, Vision, & Dental coverage 401k match Hardware setup: MacBook Pro, big display, accessories