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Surveillance Analyst (Shifts)

On-site in Malta·Added 17 days ago (last checked 27 Oct)

Hacksaw Gaming

15 open roles

Our summary

Work mode
On-site, Malta
Contract
Fixed-term

Skills

Requirements

What we're looking for

  • 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.

The role

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'll do

  • 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.

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.

Hiring process

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*

About Hacksaw Gaming

Industry
iGaming

In their own words

About the company & team

  • About the team: You will join the Risk desk and work closely with Compliance, data and operations engineering.
All open roles at Hacksaw Gaming
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