Finance alerts job offers in mumbai, maharashtra
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Senior Risk Officer
WorkGeek Services Mumbai, Maharashtra
...interacting with senior regulatory officials or serving on Risk Committees is preferred. Ca, mba (finance), FRM, or equivalent risk certifications are a plus.
2 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...
28 days ago in JobrapidoReport -
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
27 days ago in JobrapidoReport -
Senior Analyst
Confidential Mumbai, Maharashtra
Key Responsibilities JOB DESCRIPTION Continuously monitor alerts, alarms, dashboards, and event logs from various applications, network devices, and systems...
3 days ago in MonsterReport -
SOC Analyst - L2
new Black Box Mumbai, Maharashtra
...content development, and use case creation and Responding to SOC alerts from the various monitoring/detection systems and platforms within defined SLAs
15 h 2 minutes ago in Talent.comReport -
Deputy Manager-Surveillance-Paytm Money
new Paytm Mumbai, Maharashtra
The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
15 h 9 minutes ago in Talent.comReport -
Sr Executive - Governance, Risk & Compliance
Confidential Mumbai, Maharashtra
...various activities under Telecom Fraud Monitoring Operations such as. A): Perform near real-time monitoring through FMS with effective closure of fraud alerts...
2 days ago in MonsterReport -
Surveillance Manager
new Systematix Shares & Stocks Mumbai, Maharashtra
...strategic and financial guidance at every stage of their journey... Trade Surveillance & Monitoring. Monitor daily client trading activity and generate alerts...
1 day ago in AdzunaReport -
AML Analyst
Confidential Mumbai, Maharashtra
...to identify potential money laundering activities Core Responsibilities The job will involve a comprehensive review of Cross Border Trade Based AML alerts...
5 days ago in MonsterReport -
Trade Operations Analyst
Qode Mumbai, Maharashtra
...Finance, Economics, or related fields Strong foundation in Python (Pandas, NumPy preferred). Intermediate understanding of financial markets, including...
2 days ago in Talent.comReport -
Legal Manager – Broking-Paytm Money
Paytm Money Mumbai, Maharashtra
...including exchange queries. Policy, Process & MIS ManagementSet up screening parameters and update AML software modules. Manage periodic MIS on alerts...
2 days ago in WhatjobsReport -
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 8 minutes ago in Talent.comReport -
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 18 minutes ago in Talent.comReport -
Ot soc analyst
new Antal International Mumbai, Maharashtra
...client. Responsibilities Deploy, configure, maintain, and optimize Nozomi Networks platforms across multiple OT environments. Monitor and investigate alerts...
15 h 15 minutes ago in Talent.comReport -
Senior Officer, Fraud operations and Monitoring, Legal, Comp
Confidential Mumbai, Maharashtra
...the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts...
3 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...
15 h 18 minutes ago in Talent.comReport -
Security Analyst - L1
new NTT DATA Mumbai, Maharashtra
...on project work as and when required. What you'll be doing Key Responsibilities: L1 support 8x5 remote Monitor real-time Data Loss Prevention (DLP) alerts...
1 day ago in Talent.comReport -
Senior Officer, Fraud operations and Monitoring, Legal, Comp
new DBS Bank Mumbai, Maharashtra
...the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts...
21 h 4 minutes ago in Talent.comReport -
Senior Employee Support Analyst
new Morningstar Mumbai, Maharashtra
...(alerts, logs), etc. Experience with any service desk tool, such as BMC Remedy, ServiceNow, JIRA, Redmine, CA Service Desk etc. Excellent communication...
21 h ago in Talent.comReport -
Senior Associate Information Security Analyst
new NTT DATA Mumbai, Maharashtra
...assets and systems and contributes to maintaining a secure and compliant environment. What you'll be doing Key Responsibilities: Monitors security alerts...
1 day ago in Talent.comReport -
Sr Executive - Governance, Risk & Compliance
Confidential Mumbai, Maharashtra
...alerts closed by the team. Preparation of MIS and Reports for Senior Management: Database maintenance and updating the relevant master files: Troubleshoot...
12 days ago in MonsterReport -
Senior Portfolio Compliance Analyst
new F3400 FTAM (India) OIC Mumbai Branch Mumbai, Maharashtra
...alerts related to investment restrictions. Utilize automated compliance platforms, such as Quantis and Charles River, to proactively identify and address...
1 day ago in Talent.comReport -
AlphaSense - Content Analyst
AlphaSense Mumbai, Maharashtra
...alerts. Verify and upload company presentations and other content from company, regulatory, and other websites. Configure new web scraping jobs via an admin...
3 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
30+ days ago in MonsterReport -
Security Analyst
Confidential Mumbai, Maharashtra
...for effective threat detection and response. L1 Support: Provide initial (L1) support for security incidents within client environments, triaging alerts...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport
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