Senior Investigation Analyst

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Polymarket

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2020

₿ Crypto

🎲 Gambling

💸 Finance

Crypto • Gambling • Finance

Polymarket is a prediction market platform that enables users to wager on the outcomes of various events, including political elections, sports contests, and cryptocurrency price movements. Operating as a decentralized betting service, it allows participants to buy and trade shares in event outcomes, providing a unique way to engage with and speculate on future scenarios. Polymarket combines elements from both traditional markets and blockchain technology, creating an innovative environment for users to make predictions and potentially profit from their insights.

📋 Description

• Investigate insider trading, coordinated wallet activity, spoofing, and other market integrity matters from initial signal through a documented, defensible finding • Trace wallets, funding flows, and transaction history using tools such as Chainalysis to identify coordination and test hypotheses • Review spoofing, layering, and related order-book manipulation using trade-surveillance tooling such as Eventus/Validus alongside on-chain evidence • Evaluate and respond to subpoenas and legal process, assessing risk and sensitivity and meeting binding deadlines • Write investigative reports and findings for leadership, law enforcement, or outside counsel • Stay current on manipulation and fraud patterns as prediction markets and the underlying blockchain ecosystem evolve • Serve as a point of contact for law enforcement and regulatory inquiries into suspicious activity • Own investigations end to end, building cases from initial signals through documented findings

🎯 Requirements

• 5–7+ years of investigative experience in trade surveillance, market structure or regulation, blockchain forensics, financial crimes, law enforcement, or a comparable field involving building cases from ambiguous evidence • Working knowledge of order-book mechanics and manipulation typologies including spoofing, layering, and wash trading, or blockchain analysis and on-chain typologies; ideally both • Direct experience with blockchain analysis tools such as Chainalysis, TRM Labs, or Elliptic, or trade-surveillance platforms such as Eventus/Validus or Nasdaq SMARTS • Track record of building a case from limited initial indicators and documenting it clearly enough to act on • Sound judgment evaluating and responding to legal and regulatory requests under real deadlines • Genuine comfort with ambiguity • Experience with prediction markets or other crypto-native platforms is a plus • SQL or Python used to test hypotheses against trade or on-chain data is a plus • Prior experience serving as a point of contact for law enforcement or regulators is a plus

🏖️ Benefits

• Competitive salary & equity • Unlimited PTO • Full Health, Vision, & Dental coverage • 401k match • Hardware setup: new MacBook Pro, big display, & accessories