Manager - Surveillance - Trading Patterns

Manager: Surveillance

1. Model development/Reviews of existing alerts/Data Exploration :

- Designing alerts to capture new types of manipulations.

- Continuous review of existing models/alerts.

- Preparation of business requirement/test cases in consultation with alert analysis

- Extensive testing of new/existing alerts with comprehensive test cases to check the efficacy of alerts prior to and post-deployment.

- Analysis/exploration of order/trade data Structured exploration of trading activity to detect new trading patterns

- Keep self-updated about the new finding of the regular investigation team and exchange ideas on a regular basis.

- Keep self-updated on the recent developments/SEBI circulars/SEBI Orders etc.