15.0 - 18.0 years

18 - 32 Lacs

mumbai

Work from Office

Dear Candidate, Greetings!! Kindly find the Job Description for the Online Surveillance. 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 ...

Posted 3 weeks ago

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Online Surveillance BSE

11.0 - 14.0 years

12 - 18 Lacs

mumbai

Work from Office

Posted 3 weeks ago

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Alert Review Team Leader (AML and PA) Tide

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As a Financial Crime Alert Review Analyst at Tide, you will play a crucial role in detecting and preventing financial crime activities to ensure the safety and security of our members. Here is a breakdown of what you can expect in this role: Role Overview: - Managing a team of analysts and ensuring they meet agreed standards, KPIs, and company values. - Conducting regular feedback sessions with analysts to track progress, identify areas of improvement, and provide coaching. - Driving potential efficiencies in tools and processes used for transaction analysis. - Establishing good relationships with various departments to ensure operational synergy. - Taking responsibility to ensure Tide membe...

Posted 1 month ago

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Online Surveillance BSE Limited

4.0 - 9.0 years

7 - 17 Lacs

Mumbai

Work from Office

Dear Candidate, Greetings!! Kindly find the Job Description for the Online Surveillance. 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 a...

Posted 4 months ago

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SAS VI (Visual Investigator) Developer Lericon Informatics

1.0 - 5.0 years

3 - 7 Lacs

Mumbai

Work from Office

Job Summary: We are looking for an experienced SAS Visual Investigator (SAS VI) Developer to support our fraud detection, risk management, and compliance initiatives. The ideal candidate will leverage SAS VI to analyze large datasets, identify suspicious patterns, generate alerts, and build visual interfaces for real-time investigation. This role is critical in enhancing our enterprise fraud management capabilities and delivering actionable insights to business and compliance teams. Key Responsibilities: Design, develop, and implement solutions using SAS Visual Investigator for fraud detection, risk management, and anomaly detection. Analyze large and complex datasets to investigate suspicio...

Posted 5 months ago

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