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Trade Surveillance Analyst at Polymarket - ApplyBlast

Trade Surveillance Analyst

Polymarket

4 months ago

Remote

Full Time

Junior

27 applicants

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About this role

Polymarket is seeking a Trade Surveillance Analyst to manage daily alert queues and investigate potential market manipulation within their peer-to-peer prediction market platform. Report directly to senior staff to distinguish genuine risk from noise, write case documentation, and support CFTC examination preparations. This entry-level role offers the opportunity to build expertise in derivatives market oversight while ensuring trading activity meets strict regulatory standards.

Responsibilities

Triage daily surveillance alerts for spoofing and wash trading
Investigate flagged trading activity using order book data
Write documented case summaries for regulatory escalations
Maintain accurate investigation files per Core Principle 2
Assist in calibrating automated surveillance thresholds

Skills

About Polymarket

polymarket.com

Headquarters

New York, New York, United States

Company Size

11-50 employees

Founded

2020

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Polymarket is the world's largest prediction market, allowing users to stay informed and profit from their knowledge by trading on the outcomes of future events. The platform covers a wide range of topics including politics, sports, crypto, AI, tech, geopolitics, and pop culture. Polymarket operates as a market where participants buy and sell shares tied to event outcomes, with prices reflecting the collective probability assigned by traders.