Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Interviews

Home
>
Jobs in Gandhinagar
>
Black Turtle
>
Trade Surveillance Analyst

Trade Surveillance Analyst

2 - 5 years

|

5 - 10 Lacs

Posted:3 days ago| Platform:

Apply

Skills Required

Trade Survelliance Surveillance Bloomberg Smarts Actimize

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Conduct trade surveillance activities to identify potential market abuse cases and escalate them to relevant stakeholders.
Monitor trading activity on various platforms such as Bloomberg, Actimize, SmartTrade, and other third-party systems.
Review transaction data to detect suspicious trades and investigate any discrepancies or anomalies.
Collaborate with internal teams to gather evidence and build cases against suspected individuals or entities.
Maintain accurate records of all findings, reports, and correspondence related to trade surveillance investigations.

More Jobs at Black Turtle

Python Automation Engineer

Bengaluru

INR 10 - 20 Lacs

Python AWS Engineer

Bengaluru

INR 10 - 20 Lacs

Sdet Engineer

Gurugram

INR 10 - 20 Lacs

Business Development Associate

Pune

INR 3 - 7 Lacs

Fullstack Python Developer

Mumbai Suburban, Navi Mumbai, Mumbai (All Areas)

INR 12 - 22 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play

App Store

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Staffing and Recruiting

San Francisco

RecommendedJobs for You

Trade Surveillance Analyst

Gandhinagar

Trade Surveillance Analyst

Mumbai, Pune

Trade Surveillance Analyst

Mumbai, Maharashtra, India

Trade Surveillance Analyst

Pune, Maharashtra, India

Trade Surveillance Analyst

Pune, Maharashtra, India

Trade Surveillance Analyst

Mumbai, Maharashtra, India

Trade Surveillance Analyst

Mumbai, Pune

Trade Surveillance Analyst

Mumbai, Maharashtra, India

Trade Surveillance Analyst

Pune, Maharashtra, India

Trade Surveillance Analyst

Mumbai, Pune