Finance alerts job offers in mumbai, maharashtra
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Know Your Client (KYC) Analyst
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...
2 days 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...
4 days 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...
16 h 50 minutes ago in Talent.comReport -
Support Analyst
ThoughtFocus Mumbai, Maharashtra +105 locations
...and system dependencies. Production Support & MonitoringMonitor live systems, investigate alerts, and take immediate action to minimize downtime. Document
2 days ago in WhatjobsReport -
Senior Analyst
Confidential Mumbai, Maharashtra
Key Responsibilities JOB DESCRIPTION Continuously monitor alerts, alarms, dashboards, and event logs from various applications, network devices, and systems...
26 days ago in MonsterReport -
Compliance Manager
Evalueserve Mumbai, Maharashtra
...requests Chaperone expert calls, based on specified requirements Review trading activities and alerts generated for the firm’s market abuse surveillance system
2 days ago in Talent.comReport -
Deputy Manager-Surveillance-Paytm Money
Confidential Mumbai, Maharashtra
The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
30+ days ago in MonsterReport -
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 -
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...
25 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
30+ 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
30+ 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
30+ days ago in MonsterReport -
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...
28 days ago in MonsterReport -
Sr. Security Analyst
Confidential Mumbai, Maharashtra
...threats, responding to security incidents, and implementing measures to protect our organization's assets. Key Responsibilities: 1. Monitor security alerts...
30+ days ago in MonsterReport -
Information Security Auditor
Confidential Mumbai, Maharashtra
...and updates for operating systems and applications. Capacity Management: Manage centralized capacity utilization monitoring tools and review alerts...
12 days ago in MonsterReport -
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
30+ days ago in MonsterReport -
Senior Analyst
Confidential Mumbai, Maharashtra
...within Application Support Experience on PL/SQL, Toad, Interface, Conversions, Extensions, Workflow, R12, Forms, Reports, Reports & Forms Builder, Alerts...
10 days ago in MonsterReport -
Compliance Risk Management Lead - Vice President
Confidential Mumbai, Maharashtra
...and other RFIs as well as for regulatory clarifications. Participate in various advocacy initiatives with SEBI and exchanges. Handle the escalation of alerts...
14 days ago in MonsterReport -
Divisional Risk and Control Senior Analyst, AVP
Confidential Mumbai, Maharashtra
...alerts and identify themes Provide support for team's governance activities by obtaining information, preparing materials, coordinating stakeholders across...
30+ days ago in MonsterReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...Alerts and Bulletins. Benefits Why you should join us! Career development opportunities Technical and soft skills training Comprehensive health insurance...
30+ days ago in MonsterReport -
Strategic Development Analyst, AS
Confidential Mumbai, Maharashtra
...alerts to identify relevant Market Abuse themes such as front running, pump and dump, market manipulation etc. Verify the trades executed are in the best...
24 days ago in MonsterReport -
Divisional Risk and Control Senior Analyst, AVP
Confidential Mumbai, Maharashtra
...alerts and identify themes Provide support for team's governance activities by obtaining information, preparing materials, coordinating stakeholders across...
30+ days ago in MonsterReport -
EDR Analyst - L1
Confidential 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...
30+ days ago in MonsterReport -
Strategic Development Analyst, AS
Confidential Mumbai, Maharashtra
...alerts to identify relevant Market Abuse themes such as front running, pump and dump, market manipulation etc. Verify the trades executed are in the best...
24 days ago in MonsterReport -
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
30+ days ago in MonsterReport
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