Finance alerts job offers in mumbai, maharashtra
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Deputy Manager / - Compliance, Surveillance and Control
kotak securities Mumbai, Maharashtra
...alerts / and other surveillance matters. Monitoring Client trading Activities through surveillance application. Understanding of customer profile to...
6 days ago in JobrapidoReport -
Senior Manager Fraud Control Unit
IndiaFirst Life Mumbai, Maharashtra
...alerts. Conduct detailed investigations using forensic audit techniques within defined timelines. Prepare comprehensive investigation reports with root...
3 days ago in JobrapidoReport -
Risk Management Specialist
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
...alerts from internal surveillance systems. Prepare reports for Internal Auditors, Exchange Inspections and Statutory Audits. Operational Controls Coordinate...
7 days ago in JobrapidoReport -
Senior Manager - Network & Security Operations Compliance
Kotak Mahindra Bank Mumbai, Maharashtra
...with PCI DSS requirements. Ensure timely submission of compliance to regulatory requirements such as Master Directions, Circulars, Advisories, Alerts...
3 days ago in JobrapidoReport -
Deputy Manager-Surveillance-Paytm Money
Paytm Mumbai, Maharashtra
The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
2 days ago in Talent.comReport -
Fraud Analyst II
Confidential Mumbai, Maharashtra
Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and...
Gross/year: ₹ 4.5 lakhs
7 days ago in MonsterReport -
Compliance Manager
Evalueserve India Mumbai, Maharashtra
...requirements Review trading activities and alerts generated for the firm’s market abuse surveillance system Team Training and Collaboration Train and mentor
2 days ago in JobrapidoReport -
Azure Security Centre Analyst
PWC Mumbai, Maharashtra +106 locations
...alerts with SIEM platforms like Microsoft Sentinel for incident detection and response. Investigate security incidents, perform root cause analysis, and...
19 days ago in JobrapidoReport -
Security Analyst - Threat Hunting
SHI Solutions India Mumbai, Maharashtra
...the bank's critical endpoints, ensuring continuous monitoring of core banking systems and financial infrastructure. Create and deploy custom queries, alerts...
21 days ago in JobrapidoReport -
Deputy Manager-Surveillance
Paytm Money Mumbai, Maharashtra
...changing environment Preferred Qualification: Should be a CS/MBA Finance/PGDBM/Master Degree Holder in Finance with minimum of 6-8 years of experience.
9 days ago in JobrapidoReport -
Compliance Analyst
new Interactive Brokers Mumbai, Maharashtra
Responsibilities Manage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U...
22 h 22 minutes ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...financial regulations, fraud typologies, and data analysis tools. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts...
Gross/year: ₹ 8.5 lakhs
7 days ago in MonsterReport -
Service Monitoring Analyst
ART Technology and Software Mumbai, Maharashtra +106 locations
...in volumes and transaction accept/decline rates, client connectivity, timeliness of reporting to clients) Dashboard monitoring Investigation of alerts...
15 days ago in JobrapidoReport -
Risk Management
Anand Rathi Group Mumbai, Maharashtra
...alerts, and enforce action as per policy Collaborate with front office, compliance, and technology teams to ensure system readiness for risk capture and...
15 days ago in JobrapidoReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud...
Gross/year: ₹ 4.5 lakhs
7 days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts...
Gross/year: ₹ 7.5 lakhs
7 days ago in MonsterReport -
Azure Security Centre Analyst
new PWC Mumbai, Maharashtra
...alerts with SIEM platforms like Microsoft Sentinel for incident detection and response. Investigate security incidents, perform root cause analysis, and...
1 day ago in WhatjobsReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
...and monitor financial movements. Job Role: Analyst (Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud alerts...
Gross/year: ₹ 4.5 lakhs
7 days ago in MonsterReport -
EDR Analyst - L2
new NTT DATA Mumbai, Maharashtra
...alerts for anomalies that could indicate potential threats. The vendor should ensure the compatibility with other security systems, such as (but not limited...
15 h 35 minutes ago in Talent.comReport -
Service Monitoring Analyst
new ART Technology and Software Mumbai, Maharashtra
...in volumes and transaction accept/decline rates, client connectivity, timeliness of reporting to clients) Dashboard monitoring Investigation of alerts...
22 h 23 minutes ago in Talent.comReport -
EDR Analyst - L1
new NTT DATA Mumbai, Maharashtra
...alerts for anomalies that could indicate potential threats. The vendor should ensure the compatibility with other security systems, such as (but not limited...
15 h 49 minutes ago in Talent.comReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...and releasing of Safety Themes, Policy Note, Alerts and Bulletins. Compilation of weekly updates and circulating same weekly. Benefits Why you should
2 days ago in MonsterReport -
Lead / Sr. Lead, Vulnerability and Risk Management
Mumbai, Maharashtra
...with proficiency in vulnerability scanning, networking, and endpoint security technologies. In this role, you will manage vulnerabilities, respond to alerts...
4 days ago in Tip Top JobReport -
Ot soc analyst
Confidential Mumbai, Maharashtra
...client. Responsibilities Deploy, configure, maintain, and optimize Nozomi Networks platforms across multiple OT environments. Monitor and investigate alerts...
Gross/year: ₹ 1.04 lakhs
4 days ago in MonsterReport -
IS Audit Quality – Associate Manager
new Computer Power Group Mumbai, Maharashtra
...alerts for updating audit management system. Update latest audit management system including schedules, reports, checklists and processes. Track audit...
22 h 15 minutes ago in Talent.comReport
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