Full-Time

Market Integrity Analyst

Hyphen Connect

Hyphen Connect

No salary listed

United States

In Person

Category
Finance & Banking (2)
,
Required Skills
Python
Grafana
SQL
Tableau
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.
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.

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