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...
4 days ago in JobrapidoReport -
Senior Manager Fraud Control Unit
new IndiaFirst Life Mumbai, Maharashtra
...alerts. Conduct detailed investigations using forensic audit techniques within defined timelines. Prepare comprehensive investigation reports with root...
1 day 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...
5 days ago in JobrapidoReport -
Senior Manager - Network & Security Operations Compliance
new Kotak Mahindra Bank Mumbai, Maharashtra
...with PCI DSS requirements. Ensure timely submission of compliance to regulatory requirements such as Master Directions, Circulars, Advisories, Alerts...
1 day ago in JobrapidoReport -
SOC Analyst - L1
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
21 h 3 minutes 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
5 days ago in MonsterReport -
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...
19 days ago in JobrapidoReport -
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...
13 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...
13 days ago in JobrapidoReport -
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...
12 h 45 minutes ago in Talent.comReport -
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
5 days ago in MonsterReport -
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
5 days ago in MonsterReport -
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
5 days ago in MonsterReport -
Safety Analyst
National Logistics Mumbai, Maharashtra +106 locations
...full adherence to DOT/FMCSA regulations and promotes a strong safety culture across the fleet. Key Responsibilities Daily: ● Monitor Samsara safety alerts...
2 days ago in WhatjobsReport -
Soc it analyst - siem
Information Technology Mumbai, Maharashtra +3 locations
...alerts, etc. Good knowledge of various EDR and other security tools. Experience in analyzing security advisories, security intelligence feeds and providing...
6 days ago in Talent.comReport -
Deputy Manager-Surveillance
new Paytm Money Mumbai, Maharashtra +1 Location
...changing environment Preferred Qualification: Should be a CS/MBA Finance/PGDBM/Master Degree Holder in Finance with minimum of 6-8 years of experience.
12 h 42 minutes ago in Talent.comReport -
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
5 days ago in MonsterReport -
Deputy Manager-Surveillance
Confidential 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.
4 days ago in MonsterReport -
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...
12 h 57 minutes ago in Talent.comReport -
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
2 days ago in MonsterReport -
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...
12 h 55 minutes ago in Talent.comReport -
General Manager - Legal & Secretarial
Confidential Mumbai, Maharashtra
...with and maintain a centralized repository of executed agreements and legal documents. Develop and manage MIS for legal documentation and set renewal alerts...
Gross/year: ₹ 9 lakhs
6 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...
1 day ago in Talent.comReport -
Analyst-Deployment
General Mills Mumbai, Maharashtra
...Time. Operational responsibilities. Distribution Planning Review system generated service alerts daily. Deploy FG (Finished Goods) inventory across the network
2 days ago in Talent.comReport -
Know Your Client (KYC) Analyst
new Deutsche Bank Mumbai, Maharashtra
...alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC process How we'll support you Training and development to help you...
1 day ago in Talent.comReport
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