DeFi Market Integrity Investigator | On-Chain Analytics

Posted yesterday

unchain dataNew York (NY)

Detectives and Criminal Investigators Investigation and Personal Background Check Services

SENIORITY

Senior

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About the role

Polymarket in New York is seeking a Global Intelligence & Investigations investigator to own day-to-day surveillance of crypto markets. You'll trace wallets across chains, review order-book data, and investigate insider trading, manipulation, and illicit-finance exposure with rigor and documented findings. You'll join a small, independent team handling complex cases, managing alerts, and escalating to legal counsel as needed, while pushing for process improvements and timely resolutions.

Before you apply

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Your profile is current

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Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

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Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.