• Responsible for developing and keeping the system test strategy up to date, creating the artifacts required to execute tests, maintaining test scripts and artifacts, and monitoring the development of requests from conception. • Maintain the full execution environment that supports tests for the involved systems, such as test data, scripts, artifacts, simulators, routines, and business processes. • Plan and manage testing activities, with the ability to produce basic test documentation such as strategies, plans, test cases and test scripts. • Create scripts in specific tools, both automated and manual, as well as execute them, recording and analyzing results. • Execute acceptance, compatibility, regression, integration, functional and non-functional tests (exploratory, connectivity, vulnerability, stress and load) according to the needs of each request (based on impact analysis or client-defined requirements). • Build mocks, stubs and/or simulators to enable test execution. • Evaluate a system's non-functional performance requirements using specialized tools and monitors. • Monitor and track test coverage levels for systems, promoting increased coverage whenever necessary. • Log defects found after test execution, relating them to the relevant work products. • Evaluate the results of each test cycle. • Support managers and responsible teams in the validation/acceptance of system requests. • Create tests based on business scenarios and model tests based on experience and defects. • Understand the operation of systems under test. • Develop software test scenarios and identify common software faults and errors. • Understand business, requirements, programming and testing to act as co-responsible for the entire development cycle. • Perform ATDD, BDD and/or Specification by Example. • Maintain system cycles (active acceptance) in defined environments, including daily, monthly, batch routines and interfaces. • Plan/execute tests to align the testing scope with available timelines. • Assess common security aspects indicated by the OWASP organization (https://www.owasp.org/). • Use specialized tools for automation, performance, and test planning, management and execution. • Create scripts in specialized tools and work with automated execution using variable test data pools (datapool). • Maintain system cycles in the client’s lab environment, including daily, monthly, batch routines and interfaces. • Identify security vulnerabilities and propose system improvements. • Responsible for the development, monitoring and evolution of Minimum Viable Products (MVPs), including experiments with end users or test groups, and control and monitoring of results. • Define, control and report performance indicators for innovations/new products. • Coordinate actions among multidisciplinary teams, focusing on short-, medium- and long-term results. • Work with partners to define, prioritize and guide solutions and schedules.

• Responsável por obter os requisitos funcionais e não funcionais que o sistema a ser desenvolvido deverá apresentar. • Orientar, acompanhar e direcionar os desenvolvedores quanto ao uso das ferramentas do processo de requisitos; • Capturar um vocabulário comum e classificar os processos críticos dos sistemas; • Participar da construção de protótipos • Definir especificação de relatórios, registro de trilha de auditoria; • Descrever a interface do usuário; • Desenvolver especificações suplementares, plano de gerenciamento de requisitos; • Documentar a classificação da Informação; • Elaborar especificações suplementares, glossário, lista de requisitos, matriz de perfis de acesso aos sistemas; • Especificar requisitos funcionais / caso de uso e estruturar o modelo de caso de uso; • Responsável pelas reuniões de aprovação de requisitos; • Levantar, documentar e priorizar os requisitos preliminares; • Manter regras de negócios.

• Monitor trading activities and surveillance alerts to identify potential market abuse, including spoofing, layering, wash trades, front-running, insider trading, and market manipulation. • Conduct investigations into suspicious trading patterns and prepare detailed case documentation. • Review and close surveillance alerts generated through internal and external monitoring systems. • Liaise with Compliance, Risk, Operations, Product, and Technology teams on surveillance matters and escalations. • Prepare regulatory reports and responses for exchanges, regulators, and other stakeholders, where applicable. • Perform periodic reviews of surveillance scenarios, thresholds, and monitoring frameworks to enhance effectiveness. • Analyze trading behavior across spot, derivatives, and options products to identify emerging risks. • Maintain MIS, dashboards, and surveillance metrics for management reporting. • Stay updated on regulatory developments, exchange circulars, and industry best practices. • Support audits, inspections, and compliance reviews related to market surveillance activities. • Drive automation and process improvement initiatives to strengthen the surveillance framework.

Role Description Praescient Analytics is seeking an experienced Senior Investigative Analyst to support federal fraud detection, investigative analysis, and program integrity initiatives. This individual will analyze structured and unstructured data from a wide range of public and non-public sources to identify fraud indicators, develop investigative leads, and produce high-quality intelligence products supporting Offices of Inspector General (OIGs), law enforcement, and government oversight organizations. The ideal candidate is an analytical problem solver with experience investigating complex fraud schemes involving government benefit programs and financial crimes. They are equally comfortable conducting detailed research, analyzing large datasets, identifying patterns and relationships, and transforming complex findings into clear investigative products that support operational decision-making. Key Responsibilities - Conduct investigative analysis supporting fraud, waste, abuse, and mismanagement investigations involving federal benefit programs and other government-funded initiatives. - Analyze structured and unstructured data from public, non-public, commercial, financial, and law enforcement sources to identify fraud indicators, emerging patterns, and investigative leads. - Research and evaluate fraud typologies, suspicious activities, and complex entity relationships associated with government benefit fraud and financial crimes. - Develop investigative reports, referral packages, case summaries, intelligence products, and briefing materials suitable for referral to law enforcement and oversight organizations. - Perform link analysis and relationship analysis using SQL, Neo4j, i2 Analyst's Notebook, and comparable investigative analysis platforms. - Identify organized fraud rings, synthetic identities, eligibility fraud, identity theft, cross-program fraud, and other complex fraud schemes through data-driven investigative techniques. - Collaborate with Data Scientists, Graph Data Scientists, Data Engineers, Forensic Accountants, and Government investigators to integrate analytic findings into comprehensive investigative products. - Validate investigative findings, document analytical methodologies, and maintain detailed case documentation supporting investigative conclusions. - Present investigative findings, analytical assessments, and recommendations to Government leadership, investigators, and oversight stakeholders. - Support continuous improvement of investigative methodologies by incorporating new analytic techniques, emerging data sources, and evolving fraud indicators. Qualifications - Three (3) or more years of professional experience conducting investigative analysis supporting government benefit fraud, financial crimes, or comparable investigative missions. - Three (3) or more years of experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators, suspicious patterns, and investigative leads. - Strong working knowledge of fraud typologies relevant to government benefit programs, including identity fraud, eligibility fraud, organized fraud rings, synthetic identity schemes, and related financial crimes. - Proficiency with analytical tools including SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook, or comparable link analysis and investigative platforms. - Three (3) or more years of experience preparing investigative reports, referral packages, intelligence products, and case summaries suitable for law enforcement or oversight organizations. - Excellent written and verbal communication skills, including the ability to clearly present investigative findings to senior Government stakeholders. - Strong analytical reasoning, critical thinking, and problem-solving skills with exceptional attention to detail. Preferred Qualifications - Preference will be given to candidates with demonstrated experience in one or more of the following areas: - Supporting investigations involving pandemic relief, emergency assistance, grants, loans, unemployment insurance, healthcare fraud, disaster relief, financial assistance programs, or other large-scale federal benefit programs. - Working with Offices of Inspector General (OIGs), federal law enforcement agencies, financial crime task forces, intelligence organizations, prosecutors, or other government oversight entities. - Identifying fraud typologies including synthetic identity fraud, organized fraud rings, account takeover, identity theft, eligibility fraud, shell companies, nominee entities, and cross-program fraud schemes. - Applying advanced analytical techniques such as entity resolution, link analysis, graph analytics, network analysis, anomaly detection, geospatial analysis, or open-source intelligence (OSINT) to support investigations. - Utilizing investigative tools such as Neo4j, i2 Analyst's Notebook, SQL, Power BI, Microsoft Excel, visualization platforms, or comparable investigative analysis technologies. - Producing investigative work products including intelligence reports, lead packages, link analysis diagrams, timeline analysis, executive briefings, and referral documentation supporting criminal, civil, or administrative investigations. - Conducting due diligence research utilizing public records, commercial databases, financial records, corporate records, sanctions data, and other investigative information sources. - Collaborating within multidisciplinary investigative teams that include data scientists, forensic accountants, intelligence analysts, graph data scientists, and technical specialists. - Supporting high-volume investigative environments requiring rapid identification of emerging fraud schemes, investigative prioritization, and timely delivery of actionable intelligence. Benefits - Competitive salary based on qualifications and experience - Comprehensive, Company paid healthcare for you (We pay your premiums and deductibles) - 401(k) with company match - Travel & performance incentives - 3 weeks paid time off (plus Federal Holidays) - $5K annual training allowance - $500 book allowance - Tuition reimbursement program