Finance alerts job offers in mumbai, maharashtra
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Compliance Manager
new 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
21 h 27 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...
13 h 32 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
28 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...
19 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 -
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
28 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
28 days ago in MonsterReport -
Paytm Money - Legal Manager - Broking
Paytm Money Mumbai, Maharashtra
...including exchange queries. Policy, Process & MIS Management: Set up screening parameters and update AML software modules. Manage periodic MIS on alerts...
7 days 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
28 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...
12 days ago in MonsterReport -
AML Team Lead_ Banking
Confidential Mumbai, Maharashtra
Role & responsibilities Handling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Security Analyst
Confidential Mumbai, Maharashtra
...alerts monitoring. Maintenance of incident trackers and dashboards. Governance documents for DLP solutions. Audit evidence and compliance reports. SIEM...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Negative News Screening, 1L Financial Crime, Analyst, Wealth
Confidential Mumbai, Maharashtra
...Institutional Securities, Wealth Management and Investment management, as well as in the Firm's infrastructure functions of Technology, Operations, Finance...
30+ days ago in MonsterReport -
Snowflake Engineer_Director_ Software Engineering
Morgan Stanley Mumbai, Maharashtra
...alerts for maintenance activities. Automating and extending partition management, historical data purging, and archiving processes. Setting up databases...
30+ days 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
28 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...
8 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...
10 days ago in MonsterReport -
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
23 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...
18 days ago in MonsterReport -
Policy Manager - Priority Sector Lending - Compliance & Stra
Workassist Mumbai, Maharashtra
...across all Business Units (BUs). Conduct proactive analysis to identify any probable shortfall against RBI targets and provide timely, analytical alerts...
30+ days ago in Talent.comReport -
Payment Lifecycle Analyst
Confidential Mumbai, Maharashtra
...alerts and incidents. Notify upstream and downstream impacted operation managers of business impact. Required Qualifications, Capabilities, And Skills...
30+ 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...
11 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
29 days ago in MonsterReport -
SOC Analyst
Confidential Mumbai, Maharashtra
...3. Knowledge of Firewall/IPS/IDS/AD/AV/DNS Logs 4. Experience in IT Forensics Lab Setups Responsibility of / Expectations from the Role Monitor security alerts...
8 days ago in MonsterReport -
Senior Manager Fraud Control Unit
Confidential Mumbai, Maharashtra
...alerts. Conduct detailed investigations using forensic audit techniques within defined timelines. Prepare comprehensive investigation reports with root...
20 days ago in MonsterReport
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