Surveillance Analyst
Hacksaw Markets is a B2B prediction-market platform that operators can use to offer prediction markets under their own brands. A shared order book reveals patterns that individual operators cannot see. The Surveillance Analyst will investigate alerts, connect activity across data sources and create evidence that Compliance can act on.
The role involves working within the Risk desk and closely with Compliance, data and operations engineering.
- 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.
- Experience in trade surveillance, sports integrity, fraud or AML investigations within gaming, exchanges or fintech (required).
- SQL skills and comfort reconstructing a sequence of trades from order-level data (required).
- Clear investigation writing, discretion and sound judgment (required).
- Fluent English (required).
- Availability for evening and weekend coverage (required).
Hacksaw Gaming is a business-to-business iGaming content provider known for its online slots and scratch-card games, and one of the fastest-growing studios in the sector. Founded in 2018 and headquartered in Malta, it supplies casino content to operators across regulated markets, with popular titles including Chaos Crew and Wanted Dead or a Wild.