Finance alerts job offers in mumbai, maharashtra

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  • Paytm Money - Deputy Manager - Surveillance

    Paytm Money Mumbai, Maharashtra

    ...fast moving, constantly changing Should be a CS/MBA Finance/PGDBM/Master Degree Holder in Finance with minimum of 6-8 years of experience. (Ref: iimjobs. Com)
    19 days ago in Talent.com

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  • 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...
    22 days ago in Talent.com

    Report

  • 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...
    14 days ago in Talent.com

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  • 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 Monster

    Report

  • 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...
    12 days ago in Monster

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  • 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 Monster

    Report

  • 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 Monster

    Report

  • 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 Monster

    Report

  • 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...
    15 days ago in Monster

    Report

  • 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...
    27 days ago in Monster

    Report

  • 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 Monster

    Report

  • 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 Monster

    Report

  • 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.
    30+ days ago in Monster

    Report

  • 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...
    22 days ago in Monster

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  • 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...
    24 days ago in Monster

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  • 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...
    25 days ago in Monster

    Report

  • 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 Monster

    Report

  • 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...
    11 days ago in Monster

    Report

  • 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
    30+ days ago in Monster

    Report

  • 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...
    11 days ago in Monster

    Report

  • 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...
    22 days ago in Monster

    Report

  • 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 Monster

    Report

  • 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 Monster

    Report

  • 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...
    30+ days ago in Monster

    Report

  • Analyst-Deployment

    Confidential Mumbai, Maharashtra

    ...Time. Operational responsibilities. Distribution Planning Review system generated service alerts daily. Deploy FG (Finished Goods) inventory across the network
    8 days ago in Monster

    Report
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Finance alerts job offers in mumbai, maharashtra

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