DeFi Market Integrity Investigator | On-Chain Analytics
unchain dataNew York, NY
DeFi Market Integrity Investigator | On-Chain Analytics
unchain dataNew York, NY
yesterday
Occupations
Detectives and Criminal InvestigatorsFraud Examiners, Investigators and AnalystsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesInvestment Banking and Securities IntermediationPolice ProtectionAbout the role
Polymarket in New York is seeking a Global Intelligence & Investigations investigator to own day-to-day surveillance of crypto markets. You'll trace wallets across chains, review order-book data, and investigate insider trading, manipulation, and illicit-finance exposure with rigor and documented findings. You'll join a small, independent team handling complex cases, managing alerts, and escalating to legal counsel as needed, while pushing for process improvements and timely resolutions.
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JOB OVERVIEW
Experience level
Senior
Location
New York, NY
Occupation
Detectives and Criminal Investigators
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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