Senior Data Scientist / Analyst, Fraud & Risk

What this role involves

Polymarket is seeking a Senior Data Scientist/Analyst for Risk to identify and quantify abuse on their prediction market platform. The role involves building detection logic, monitoring, and controls to combat fake signups, bonus farming, and market manipulation. The ideal candidate has 7+ years in risk/fraud analytics, expert SQL, and strong pattern recognition skills.

Skills this posting asks for

• sql
• python
• r
• anomaly detection
• graph analysis
• clustering
• on-chain analysis
• wallet clustering
• blockchain forensics
• trade surveillance
• market manipulation detection
• aml
• detection rules
• detection models
• data analysis
• risk analytics
• fraud analytics
• trust and safety
• behavioral signals
• device signals

Requirements

• 7 years of experience
• Level: senior

From the employer’s posting

ABOUT POLYMARKET Polymarket is the world's fastest growing prediction market. 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," Polyma…