Market Integrity Analyst

Reposted 16 Days Ago
Be an Early Applicant
Hiring Remotely in United States
Remote
Mid level
Agency • Artificial Intelligence • Blockchain • Web3
The Role
Lead surveillance of on-chain and off-chain trading to detect market abuse. Build statistical models and heuristics, investigate flagged transactions, trace fund flows across platforms, design dashboards and reports, and collaborate with engineering to integrate and automate advanced detection tools for protocol governance.
Summary Generated by Built In

We are a decentralized protocol committed to the radical transparency of market data. In an industry where "Code is Law," we ensure that the spirit of fair play is upheld through rigorous analysis. As a Market Integrity Analyst, you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring our ecosystem remains a trusted foundation for global finance.

Your Core Responsibilities
  • Monitor on-chain and off-chain trading activity to detect, investigate, and prevent market abuse, including wash trading, spoofing, layering, and front-running.

  • Develop and refine statistical models and heuristics to identify anomalous behavior that traditional rule-based systems might miss.

  • Conduct deep-dive investigations into flagged transactions, tracing the flow of funds and correlating cross-platform activity to uncover coordinated manipulation.

  • Design and maintain real-time dashboards and comprehensive reports on market health for protocol governance and community transparency.

  • Collaborate with the engineering team to integrate advanced surveillance tools and automate the detection of emerging threat typologies.

Who You Are
  • You have a keen eye for detail and a "sixth sense" for identifying when market data doesn't add up.

  • You are comfortable working with large datasets and using Python or SQL to extract actionable insights from raw blockchain data.

  • You understand the mechanics of AMMs, order-book DEXs, and the specific incentives that drive malicious actors in a decentralized environment.

  • You operate with the highest level of integrity, providing neutral, evidence-based assessments that protect the protocol's reputation.

Requirements
  • 3+ years of experience in financial surveillance, market oversight, or data science within a high-frequency trading or exchange environment.

  • Proven proficiency in Python, SQL, and data visualization tools (e.g., Dune Analytics, Tableau, or Grafana).

  • Deep understanding of market manipulation schemes and the regulatory landscape surrounding digital assets.

  • Experience with blockchain analytics platforms (e.g., Chainalysis, Elliptic, or Solidus Labs) is a significant plus.

  • Bachelor’s degree in Finance, Mathematics, Computer Science, or a related quantitative field.

Skills Required

  • 3+ years experience in financial surveillance, market oversight, or data science within a high-frequency trading or exchange environment
  • Proven proficiency in Python
  • Proven proficiency in SQL
  • Proven proficiency with data visualization tools (e.g., Dune Analytics, Tableau, Grafana)
  • Deep understanding of market manipulation schemes and the regulatory landscape for digital assets
  • Experience working with large datasets and extracting actionable insights
  • Understanding of AMMs and order-book DEX mechanics
  • Bachelor's degree in Finance, Mathematics, Computer Science, or related quantitative field
  • Experience with blockchain analytics platforms (e.g., Chainalysis, Elliptic, Solidus Labs)
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
7 Employees
Year Founded: 2024

What We Do

Hyphen Connect is a Web3 and AI talent agency and crypto-integrated software solutions provider that connects blockchain, DeFi, NFT, and AI companies with specialized technical and go-to-market talent globally and remotely. They deliver headhunting, data-driven research, and recruitment services across infrastructure, exchanges, gaming, and DeFi projects, plus industry analysis and hiring insights to help clients build engineering and product teams.

Similar Jobs

PNC Bank Logo PNC Bank

Software Engineer

Machine Learning • Payments • Security • Software • Financial Services
Remote or Hybrid
USA
55000 Employees

Liberty Mutual Insurance Logo Liberty Mutual Insurance

Environmental Claims Officer

Artificial Intelligence • Fintech • Insurance • Marketing Tech • Software • Analytics
Remote or Hybrid
3 Locations
40000 Employees
94K-197K Annually

Boeing Logo Boeing

Software Certification Engineers (Senior, Lead, or Expert) (Virtual)

Aerospace • Information Technology • Software • Cybersecurity • Design • Defense • Manufacturing
In-Office or Remote
Oklahoma City, OK, USA
170000 Employees
138K-302K Annually

Coinbase Logo Coinbase

Staff Software Engineer

Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Easy Apply
Remote
USA
4700 Employees
218K-257K Annually

Similar Companies Hiring

Legora Thumbnail
Artificial Intelligence • Legal Tech • Software
New York, New York
700 Employees
Hanover Park Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
42 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account