Hyphen Connect Limited Logo

Hyphen Connect Limited

Market Integrity Analyst

Posted Yesterday
Be an Early Applicant
In-Office
Singapore, SGP
Mid level
In-Office
Singapore, SGP
Mid level
Lead on-chain and off-chain surveillance to detect market abuse, develop statistical models and heuristics for anomaly detection, perform deep investigations tracing transactions, build dashboards and reports for governance, and collaborate with engineers to integrate and automate advanced surveillance tools.
The summary above was generated by AI

We are a decentralized protocol committed to the radical transparency of market data. In an industry where "Code is Law," we ensure that the spirit of fair play is upheld through rigorous analysis. As a Market Integrity Analyst, you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring our ecosystem remains a trusted foundation for global finance.

Your Core Responsibilities
  • Monitor on-chain and off-chain trading activity to detect, investigate, and prevent market abuse, including wash trading, spoofing, layering, and front-running.

  • Develop and refine statistical models and heuristics to identify anomalous behavior that traditional rule-based systems might miss.

  • Conduct deep-dive investigations into flagged transactions, tracing the flow of funds and correlating cross-platform activity to uncover coordinated manipulation.

  • Design and maintain real-time dashboards and comprehensive reports on market health for protocol governance and community transparency.

  • Collaborate with the engineering team to integrate advanced surveillance tools and automate the detection of emerging threat typologies.

Who You Are
  • You have a keen eye for detail and a "sixth sense" for identifying when market data doesn't add up.

  • You are comfortable working with large datasets and using Python or SQL to extract actionable insights from raw blockchain data.

  • You understand the mechanics of AMMs, order-book DEXs, and the specific incentives that drive malicious actors in a decentralized environment.

  • You operate with the highest level of integrity, providing neutral, evidence-based assessments that protect the protocol's reputation.

Requirements
  • 3+ years of experience in financial surveillance, market oversight, or data science within a high-frequency trading or exchange environment.

  • Proven proficiency in Python, SQL, and data visualization tools (e.g., Dune Analytics, Tableau, or Grafana).

  • Deep understanding of market manipulation schemes and the regulatory landscape surrounding digital assets.

  • Experience with blockchain analytics platforms (e.g., Chainalysis, Elliptic, or Solidus Labs) is a significant plus.

  • Bachelor’s degree in Finance, Mathematics, Computer Science, or a related quantitative field.

Similar Jobs

Junior
eCommerce • Fashion • Retail • Sales • Wearables • Design
The analyst will manage lease accounting operations, ensure compliance with accounting standards, assist in tax filings, and support audits. They will also implement efficiency improvements within accounting processes.
Top Skills: Ai-Enabled ProcessesAutomation ToolsIfrsMS OfficeSAPUs Gaap
5 Hours Ago
In-Office or Remote
Singapore, SGP
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
As a Staff Product Designer, you'll develop and maintain design systems, conduct component audits, ensure team alignment, advocate for design system usage, and enhance design architecture based on feedback and trends.
Top Skills: CSSFigmaHTML
5 Hours Ago
In-Office or Remote
Singapore, SGP
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead analytics for regulatory reports, standardize data usage, build test frameworks, analyze data anomalies, and mentor colleagues in compliance domains.
Top Skills: LookerPythonRShellSQLTableau

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account