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About Polymarket
Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket aggregates diverse opinions into transparent, market-based probabilities that reflect collective expectations about the future.
We're growing fast, both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.
About The Role
Global Intelligence & Investigations is the team that keeps Polymarket's markets fair. We detect, investigate, and remediate insider trading, market and oracle manipulation, coordinated wallet activity, automated-trading abuse, sanctions and illicit-finance exposure, and fraud. We also handle law enforcement and regulatory requests tied to that activity. The team is small, operates with a high degree of independence, and works cases that require genuine analytical depth, not template matching.
This is a crypto-native surveillance role that draws on two disciplines at once. Every trade on Polymarket settles on-chain, which makes wallet tracing and blockchain analytics the foundation of the work. Markets also run on an order book, so classic trade-surveillance skills apply directly. The strongest investigators here move fluidly between both, following wallets and funding flows across a blockchain, then corroborating against order-book behavior, device data, and open-source intelligence to reach a defensible disposition.
You'll join a senior investigator who handles the most complex and ambiguous cases, and your job is to make sure the daily investigative workload gets worked with the same rigor. That means owning the alert queue, running down the matters that clear our investigation thresholds, and keeping every case moving to a documented resolution. Volume is real, and so is the quality bar. Bad actors here are technical and constantly adapting, and this role requires someone who follows threads the rules don't yet cover and looks for a better way to work rather than waiting to be handed one.
What You'll Do
- Triage incoming alerts and referrals daily against documented investigation thresholds, set priority and next steps, and make sure genuinely novel signals don't get dismissed because they don't fit a known pattern.
- Trace flagged wallets across chains, bridges, and funding flows, distinguishing controlling wallets from contract and proxy wallets, clustering related addresses, and following withdrawal paths to a documented disposition.
- Review order-book and execution data for spoofing, layering, wash trading, and coordinated multi-account activity, working from trade-surveillance alerts and metrics like order-to-trade and cancellation ratios, and tie observed behavior back to the wallets driving it.
- Investigate the full range of manipulation risk: insider trading, oracle and resolution-source manipulation, bot and automated-trading abuse, sanctions exposure, and illicit-finance flows.
- Write queries, build lightweight analysis, and propose new detection signals based on what you're seeing day to day. The expectation is that you improve the process while you run it, not just execute it.
- Document every matter with clear, sourced findings framed as suspected rather than confirmed, audit-ready from the moment the file opens.
- Handle law enforcement and regulatory requests (subpoenas, preservation letters, court orders) against binding deadlines, tracking each matter and escalating anything unusual to legal counsel.
- 3+ years in trade surveillance, on-chain investigations, blockchain analytics, financial crime investigation, or exchange operations. Strong DeFi experience can offset lighter traditional-surveillance tenure, and vice versa.
- Hands-on wallet tracing experience: you can follow funding flows and withdrawal paths across a blockchain, identify controlling vs. contract wallets, work with bridges and mixers, and cluster related addresses to reach a disposition. This is the core of the job.
- Solid working knowledge of order-book manipulation typologies, including spoofing, layering, wash trading, and coordinated multi-account activity, and of how exchange trading and order-book mechanics work. You don't need a decade on a surveillance desk, but this can't be brand new to you.
- Proficiency in SQL or a comparable query language for pulling and joining trading, device/IP, and on-chain data. You write your own queries; you don't wait for someone else to pull the data.
- Strong written communication, specifically case documentation that holds up to legal and regulatory scrutiny.
- Genuine familiarity with how prediction markets and crypto-native platforms work, how markets resolve, and why their integrity matters.
- (Plus) Depth with blockchain analytics platforms such as Chainalysis, TRM Labs, or Elliptic.
- (Plus) Hands-on experience with automated trade-surveillance platforms such as Nasdaq SMARTS.
- (Plus) Familiarity with oracle and market-resolution mechanisms, and how resolution manipulation differs from trading-based manipulation.
- (Plus) Prior experience in a regulated financial environment (exchange, FCM, or introducing broker) or with sanctions and illicit-finance screening.
- (Plus) Python or similar scripting for data pulls, analysis, and lightweight tooling.
- Competitive salary & equity
- Unlimited PTO
- Full Health, Vision, & Dental coverage
- 401k match
- Hardware setup: new MacBook Pro, big display, & accessories
How much do crypto jobs pay?
The salaries for cryptocurrency jobs vary widely depending on the specific role, industry, location, experience, and other factors
However, in general, cryptocurrency jobs tend to pay relatively well compared to other industries
Here are some examples of average salaries for popular cryptocurrency jobs:
- Blockchain Developer: The average salary for a blockchain developer in the US is around $105,000 per year, with salaries ranging from $60,000 to $180,000 per year.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst in the US is around $85,000 per year, with salaries ranging from $50,000 to $135,000 per year.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader in the US is around $95,000 per year, with salaries ranging from $40,000 to $180,000 per year.
- Marketing and PR Manager: The average salary for a marketing and PR manager in the US is around $77,000 per year, with salaries ranging from $43,000 to $128,000 per year.
- Crypto Lawyer: The average salary for a crypto lawyer in the US is around $120,000 per year, with salaries ranging from $70,000 to $200,000 per year.
Is crypto jobs legit?
Yes, cryptocurrency jobs are generally legitimate, and the industry has created many job opportunities over the years
As the cryptocurrency industry has grown, it has attracted a significant number of legitimate businesses and organizations that require talented individuals to work in various roles, such as blockchain development, cryptocurrency analysis, trading, marketing, public relations, law, and compliance, among others
However, as with any industry, there are also fraudulent job postings and scams that try to take advantage of people looking for work
It is essential to be cautious and thoroughly research any company or job opportunity before applying or accepting a position
You should always verify that the job posting is from a legitimate company and never provide sensitive personal or financial information without ensuring that the opportunity is genuine
To avoid scams, you can do the following:
- Research the company before applying for a job or accepting a job offer. Check the company's website, social media, and reviews to ensure that it is legitimate.
- Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
- Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
- Be wary of job offers that sound too good to be true. If a job offer promises a high salary or unrealistic benefits, it could be a scam.
What careers are there in crypto?
The market of cryptocurrency jobs has grown rapidly in recent years, creating a wide range of career opportunities in various sectors
Here are some of the careers in crypto that you can explore:
- Blockchain Consultant: Consultants offer advice to businesses and organizations that are exploring the implementation of blockchain technology. They help with strategic planning, implementation, and optimization.
- Blockchain Developer: Developers are responsible for creating and maintaining blockchain-based applications and smart contracts. They need to have experience in coding languages like Solidity, C++, and Python.
- Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
- Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
- Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
- Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
- Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
- Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
- Marketing and PR Manager: These professionals are responsible for promoting crypto projects, managing the brand's online presence, and building community engagement.
Can you make a career out of cryptocurrency?
Yes, it is possible to make a career out of cryptocurrency
The cryptocurrency industry has grown rapidly in recent years, and there are now many job opportunities available in various sectors related to blockchain and digital currencies
Some of the most common career paths in cryptocurrency include blockchain development, cryptocurrency trading, cryptocurrency analysis, marketing and public relations, and cryptocurrency journalism
There are also roles in cryptocurrency consulting, law, and compliance, among others
To pursue a career in cryptocurrency, it is important to have a strong understanding of the technology and how it works
This may require education or training in computer science, economics, or finance, depending on the specific career path you choose
Additionally, keeping up with the latest developments in the industry is crucial to stay competitive and relevant
As with any career, success in the cryptocurrency industry also requires a strong work ethic, dedication, and a willingness to continuously learn and adapt to new developments
While the industry is still relatively new and rapidly evolving, it has the potential to offer exciting and rewarding career opportunities for those who are passionate about the technology and willing to put in the effort to succeed.
What is crypto jobs?
Crypto jobs refer to employment opportunities in the cryptocurrency industry
This can include jobs related to the development of cryptocurrency technology, such as blockchain development, as well as jobs in crypto-related companies, such as exchanges or payment processing firms
Some examples of crypto jobs include blockchain engineers, crypto traders, and compliance specialists
These jobs often require specialized knowledge and expertise in the field of cryptocurrencies and blockchain technology.