About this role
Surveillance Analyst (Shifts)
Malta (Remote)
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.