[Hiring] Surveillance Analyst @Hacksawoperations LTD

Role Description

As a Surveillance Analyst at Hacksaw Markets, you will investigate alerts, connect activity across data sources, and create evidence that Compliance can act on.

• 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.

Qualifications

• 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.

Benefits

• 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*