Finance alerts job offers in mumbai, maharashtra
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Senior Analyst Access Management
m&g global services Mumbai, Maharashtra
...alerts and anomalies. Administer and maintain data share permissions. Maintain and update the Access Management knowledge base. Drive Continual Service...
4 days ago in MonsterReport -
Manager - Network Level Inventory
Purplle.com Mumbai, Maharashtra
...placed across India, we focus on inventory accuracy, loss prevention, and operational excellence. Our teams partner with logistics providers, finance...
6 days ago in MonsterReport -
SOC Analyst L2
Anunta Mumbai, Maharashtra
...principles, incident response procedures, and the ability to work in a fast-paced, dynamic environment. Responsibilities Monitor security event logs and alerts...
6 days ago in MonsterReport -
Compliance Operations Associate
Third Bridge Group Mumbai, Maharashtra
...Finance) to mitigate risks and improve compliance processes. Stay abreast of relevant regulations and industry best practices. Qualifications Skills: High...
6 days ago in MonsterReport -
IBKR - AML Model Validation Manager
Interactive Brokers Mumbai, Maharashtra
...Finance, or related quantitative field. 7+ years of experience in model validation, model development, or quantitative analysis. 3+ years of specific
2 days ago in Talent.comReport -
Corporate Affairs - Lead
Taggd Mumbai, Maharashtra
...Finance, Legal) to support business pitches and government interactions. Maintain a lead tracker and ensure closure-oriented follow‑ups. Documentation &...
2 days ago in JobrapidoReport -
Head of Consolidation & Reporting
Believe Mumbai, Maharashtra
...process in coordination with Accounting, Group Controlling, Tax, and Treasury teams. Plan closing operations (schedule preparation, monitoring, alerts)...
5 days ago in Talent.comReport -
Security Analyst - L1
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...
3 days ago in Talent.comReport -
Head - Application Support
new SK Finance Mumbai, Maharashtra
...alerts, and proactive health checks for critical applications. Publish daily/weekly/monthly performance reports, SLA dashboards, and downtime analysis...
1 day ago in Talent.comReport -
Corporate Affairs - Lead
new Taggd Mumbai, Maharashtra +105 locations
...Finance, Legal) to support business pitches and government interactions. Maintain a lead tracker and ensure closure-oriented follow‑ups. Documentation &...
1 day ago in WhatjobsReport -
Analyst, Legal & Compliance Technology
new Ares Management Corporation Mumbai, Maharashtra
...teams to implement preventative fixes and improve reliability. Monitor application health and job/integration outcomes (batch processes, interfaces, alerts)...
1 day ago in Talent.comReport -
Fraud Analyst II
teamware solutions 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 -
Analyst, Legal and Compliance Technology
Ares Management Corporation Mumbai, Maharashtra
...(alerts, batch jobs/interfaces, queue/backlog behavior where applicable), ensuring timely response and clear stakeholder communication. Partner with...
5 days ago in Talent.comReport -
Analyst, Compliance
new Visa Mumbai, Maharashtra
...alerts preferred. Professional AML ATF, ACAMS accreditation preferred. Sound knowledge on AML ATF typologies. Good understanding of core pillars of...
1 day ago in Talent.comReport -
Corporate Affairs - Lead
new Taggd Mumbai, Maharashtra +80 locations
...Finance, Legal) to support business pitches and government interactions. Maintain a lead tracker and ensure closure-oriented follow‑ups. Documentation &...
1 day ago in Talent.comReport -
SIEM Engineer
Talent Worx Mumbai, Maharashtra
...activities. Design and implement log source onboarding, normalization, parsing, and enrichment processes. Recreate and optimize existing use cases, alerts...
Gross/year: ₹ 12 lakhs
30+ days ago in workableReport -
Technical Account Specialist - SOC
NTT Mumbai, Maharashtra
...Corex XOAR, Cyware SOAR solutions. Ability to manage software upgrade, patching of the NBA solutions. Excellent ability to investigate and review cyber alerts...
6 days ago in Talent.comReport -
Analyst, Transaction Surveillance, Legal Compliance And Secr
DBS Bank Mumbai, Maharashtra
...banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities AML Alert / Surveillance: Timely monitoring of alerts...
30+ days ago in MonsterReport -
Incident Management Analyst
dLocal Mumbai, Maharashtra
...and based in India, Indonesia, Philippines, or Vietnam. What will I be doing? Monitor and supervise the performance of our local partners. Attend the alerts...
3 days ago in Talent.comReport -
Fraud Analyst
teamware solutions 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
30+ days ago in MonsterReport -
Fraud Analyst
teamware solutions 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
30+ days ago in MonsterReport -
Fraud Analyst
teamware solutions 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
30+ days ago in MonsterReport -
Manager-Central MIS
aditya birla group Mumbai, Maharashtra
...to Head of Finance on the adequacy and efficacy of controls... Highlight critical control gaps and provide timely alerts for taking effective remedial steps.
8 days ago in MonsterReport -
Know Your Client (KYC) Analyst, AS
Deutsche Bank Mumbai, Maharashtra
...Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts...
13 days ago in MonsterReport -
Know Your Client (KYC) Analyst, AS
Deutsche Bank Mumbai, Maharashtra
...Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts...
16 days ago in MonsterReport
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