Surveillance Analyst (Shifts)

Company shown to members 🔒 · Remote · Malta only

Malta onlyExperience not statedPublished 12 October 2026Looks fresh

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First recorded by Psst: 15 October 2026. Your first 3 jobs are free to apply to (the first right away, 2 more with your email). After that, the company and the apply link are for Psst members, from $4.99 for 7 days.

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The 20-second read

Experience
Experience not stated
Where you can live
Malta only
Languages
English
Skills and tools
sql, b2b, compliance, aml
Job type
Contract or freelance

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Job details

Where you can work
Malta
Employment type
Contract
Advertised pay
Not stated by the employer
Experience
Experience not stated
Employer publication date
12 October 2026
First recorded by Psst
15 October 2026
Last checked at the source
10 November 2026

About the job

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.
  • 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*

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