Finance alerts job offers in mumbai, maharashtra
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Anti-Money Laundering Specialist
Generali Central Life Insurance Mumbai, Maharashtra
...with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts...
8 days ago in AdzunaReport -
Senior Associate Information Security Analyst
new NTT DATA Mumbai, Maharashtra
...assets and systems and contributes to maintaining a secure and compliant environment. What you'll be doing Key Responsibilities: Monitors security alerts...
1 day ago in Talent.comReport -
Senior Manager 1-CRM
new SUN PHARMA Mumbai, Maharashtra
...with DWH/MDM/ERP and marketing channels; enforce API standards and observability (logging, tracing, alerts). 4) Operations & Risk Own L1–L3 support
1 day ago in Talent.comReport -
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
12 h 6 minutes 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...
1 day ago in Talent.comReport -
Sr Executive - Governance, Risk & Compliance
Confidential Mumbai, Maharashtra
Job Description. A): Monitoring of unusual traffic with effective closure of fraud alerts. B): Monitoring/expanding fraud coverage to other products such as...
13 days ago in MonsterReport -
Risk Management
Anand Rathi Group Mumbai, Maharashtra
...alerts, and enforce action as per policyCollaborate with front office, compliance, and technology teams to ensure system readiness for risk capture and...
11 days ago in WhatjobsReport -
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
22 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
...financial regulations, fraud typologies, and data analysis tools. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts...
Gross/year: ₹ 8.5 lakhs
22 days ago in MonsterReport -
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)
8 days 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
22 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
22 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 -
Senior Analyst
Confidential Mumbai, Maharashtra
...track load, efficiency, and anomalies. HVAC Monitoring — Ensure optimal temperature/humidity; monitor CRACs, air handlers, and cooling units. Real-Time Alerts...
28 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 -
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...
27 days ago in Talent.comReport -
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 -
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
22 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
17 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...
12 days ago in MonsterReport -
Senior Process Manager
Confidential Mumbai, Maharashtra
...AP, AR, GL, CM, FA, AGIS Experience on PL/SQL, Toad, Interface, Conversions, Extensions, Workflow, R12, Forms, Reports, Reports & Forms Builder, Alerts...
26 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...
27 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 -
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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