Senior Investigation Analyst
Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.
Maintainer signals as of 8/12/2026
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 investigate insider trading, market manipulation, coordinated wallet activity, fraud, and other market integrity matters. You trace wallets and funding flows, review order-book activity, evaluate subpoenas and legal requests, write defensible investigative reports, and serve as a contact for law enforcement and regulators.
Requirements
- 5–7+ years of investigative experience
- Trade surveillance
- Market structure
- Regulation
- Blockchain forensics
- Financial crimes
- Law enforcement
- Order-book mechanics
- Market manipulation typologies
- Blockchain analysis
- Chainalysis
- TRM Labs
- Elliptic
- Eventus/Validus
- Nasdaq SMARTS
- Legal and regulatory requests
- SQL
- Python
Responsibilities
- Investigate insider trading, coordinated wallet activity, spoofing, and other market integrity matters
- Trace wallets, funding flows, and transaction history
- Review spoofing, layering, and order-book manipulation
- Evaluate and respond to subpoenas and legal process
- Write investigative reports and findings
- Stay current on manipulation and fraud patterns
Benefits
- Equity
- Unlimited PTO
- Full health coverage
- Full vision coverage
- Full dental coverage
- 401k match
- New MacBook Pro
- Big display
- Accessories
