Senior Data Analyst Trust and Safety
Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.
Maintainer signals as of 8/10/2026
Funding history
About Polymarket
Polymarket is an information markets platform where users can trade on the outcomes of various events, leveraging the power of free markets to forecast the future. It provides a mechanism for users to bet on real-world events and earn money based on the outcomes.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will investigate suspicious trading activity using SQL and deliver well-documented answers to trust-and-safety data requests. You will build monitoring dashboards, identify patterns across accounts, trading history, and on-chain data, and improve detection logic. You will document findings clearly and help prioritize high-risk signals while reducing alert noise.
Requirements
- 3–5 years of data-analysis experience.
- Strong SQL skills.
- Experience in fraud detection, AML investigation, or trust and safety analytics.
- Ability to independently scope and complete open-ended investigations.
- Experience building dashboards for operations or compliance teams.
- Clear communication skills.
- Familiarity with crypto, prediction-market, on-chain, or exchange trading data.
- Experience contributing to fraud or AML detection logic or rules engines.
- Experience working with compliance, legal, or operations teams in a regulated environment.
Responsibilities
- Write SQL queries to investigate suspicious trading activity.
- Deliver documented responses to Trust and Safety data requests.
- Build and maintain fraud and AML monitoring dashboards.
- Identify bad-actor patterns across accounts, trading history, and on-chain data.
- Translate investigation patterns into detection-logic improvements.
- Document investigation findings for non-technical stakeholders.
- Prioritize high-risk signals and reduce alert noise.
Benefits
- Equity
- Unlimited PTO
- Health coverage
- Vision coverage
- Dental coverage
- 401k match
- MacBook Pro, display, and accessories
