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Domnic Lewis Private Limited logo
AVP- Online Surveillance Domnic Lewis Private Limited

12.0 - 18.0 years

20 - 25 Lacs

mumbai

Work from Office

Role and Responsibilities : Monitor & Supervise market movements, trends, patterns and initiate necessary surveillance actions (Equity, F&O, Currency, SLBM, IRF, Commodity) Supervise routine activities as per defined SOP and TAT Verification of surveillance alerts such as market manipulation, price volume alerts, order spoofing, front running alerts, insider trading alerts, etc Analyse various alerts/ exception reports on trading activities/ patterns to short-list cases which require detailed analysis/ investigation and initiate action, if warranted Process surveillance alerts, conduct preliminary analysis and escalate suspicious transitions Conduct various type of investigation to prevent d...

Posted 3 days ago

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