Market Integrity Analyst

You have a keen eye for detail and a "sixth sense" for identifying when market data doesn't add up.

You are comfortable working with large datasets and using Python or SQL to extract actionable insights from raw blockchain data.

You understand the mechanics of AMMs, order-book DEXs, and the specific incentives that drive malicious actors in a decentralized environment.

You operate with the highest level of integrity, providing neutral, evidence-based assessments that protect the protocol's reputation.

financial surveillance, market oversight, or data science

, and data visualization tools (e.g., Dune Analytics, Tableau, or Grafana).

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.