Senior Risk Strategist, Market Manipulation (Trading Risk)
Core
Design and maintain risk strategies to detect and prevent market manipulation (spoofing, layering, wash trading, etc.) across spot and derivatives markets.
Role type
Senior IC risk strategist (market manipulation detection)
Builds
Surveillance logic, detection models, and control measures for trading products
Domain
Cryptocurrency exchanges, derivatives trading, market surveillance
Deliverable
production ML models
Required skills
derivatives trading mechanics, market manipulation detection, SQL, Python, order flow analysis, order book microstructure, risk quantification, cross-account linkage analysis
Preferred skills
crypto exchange surveillance experience, personal quantitative trading track record, traditional finance market abuse frameworks, on-chain fund-flow tracing, graph analysis, VPIN/HHI signals
Technologies
SQL, Python
Responsibilities
Design risk strategies for manipulative behaviors; investigate suspected manipulation rings; build behavioral profiles for emerging typologies; quantify risk impact; partner on surveillance rule design
Seniority
Senior, hands-on IC
