Surveillance Analyst (Shifts)
At Hacksawoperations LTD · Malta
- Contract
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Where you can work from
Open to Malta
“Malta”
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- Posted
- 12 October 2026
- First seen by us
- 3 November 2026
- Last checked
- 21 hours ago
Job description
From Hacksawoperations LTD’s job post, as they wrote it.
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. You, as a Surveillance Analyst will investigate alerts, connect activity across data sources and create evidence that Compliance can act on.
What you will own
* Work alerts for insider patterns, wash trading and coordinated accounts alongside external integrity signals.
Read the full description
* 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.
What you bring
* Experience in trade surveillance, sports integrity, fraud or AML investigations within gaming, exchanges or fintech.
* SQL skills and comfort reconstructing a sequence of trades from order-level data.
* Clear investigation writing, discretion and sound judgment.
* Fluent English and availability for evening and weekend coverage.
* About the team: You will join the Risk desk and work closely with Compliance, data and operations engineering.
Why Hacksaw Markets
* A genuine build-stage mandate with direct influence over product, operating model and culture.
* An ambitious team supported by established technology, operating experience and long-term capital.
* The opportunity to help create trusted infrastructure for a category moving rapidly into the mainstream.
Ready to apply?
Apply with your CV or LinkedIn profile and a short note describing the most relevant market, system, product or operational challenge you have owned.
*By applying for this position, you consent to the collection and processing of your information for recruitment purposes*
Surveillance Analyst (Shifts)Hacksawoperations LTD
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