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About the Role

You will collaborate with management to advance our data and analytics transformation, enhance productivity, and enable agile, data-driven decisions. By leveraging relationships with top tech startups and universities, you will help create competitive advantages and drive enterprise innovation. At TWG, your contributions will support our goal of sustained growth and superior returns, as we deliver rare value and impact across our businesses. The role focuses on the graph and entity-resolution side of the system, turning trading, account, and on-chain data into networks, resolving many identities to a single actor, and detecting coordinated rings and collusive clusters. The DeFi seat extends this to fusing commercial blockchain attribution with on-chain behavioral clustering.

Responsibilities

Build and maintain the entity graph that links accounts, counterparties, wallets, and behavior into a single picture of who is really acting
Develop entity-resolution and clustering methods that stay stable over time, so the same actor is recognized as they resurface
Detect coordinated behavior and collusion rings — including cases with no explicit shared identity; on the DeFi side, wallet-farming and sybil detection as direct outputs of entity resolution
Co-own the Attribution Substrate: fusing vendor attribution clusters (e.g., Chainalysis) with on-chain behavioral clustering into a confidence-scored entity-resolution layer
Build graph-based features and representations (embeddings, network features) that feed the wider detection system
Partner with engineering as the graph extends to new data sources and market types

Requirements

Strong applied graph ML experience: graph representation learning, embeddings, and/or GNNs on large-scale graphs
Entity resolution / record linkage at scale, ideally with an eye to cluster stability over time
Community and cluster detection, both embedding-based and classical approaches
A track record detecting coordinated or collusive behavior — fraud, integrity, AML, or coordinated-campaign work all translate well
Production ML experience: you've built graph pipelines that run, not just research notebooks
Financial-crime, market-surveillance, or trading-domain exposure a plus
FIX / market-microstructure fluency a plus; for the second seat, on-chain / EVM primitives and wallet-clustering experience strongly preferred

Location

Santa Monica, CA
New York, NY

Work Type

Onsite

Salary/Compensations

$190,000-290,000

Benefits

A bonus will be provided as part of the compensation package
A full range of medical, financial, and/or other benefits

About the Company

At TWG AI, we drive innovation and business transformation across a range of industries—including financial services, insurance, technology, media, and sports—by leveraging data and AI as core assets.
Our AI-first, cloud-native approach delivers real-time intelligence and interactive business applications, empowering informed decision-making for both customers and employees.
We prioritize responsible data and AI practices, ensuring ethical standards and regulatory compliance.
Our decentralized structure enables each business unit to operate autonomously, supported by a central AI Solutions Group, while strategic partnerships with leading data and AI vendors fuel game-changing efforts in marketing, operations, and product development.